French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JOURDAIN 1978-06-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357869 440896678 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic
DoB: 1978-07-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 place du 09 Juin 1944 53100 Mayenne FRANCE
1028615 830892279 @Company
@Persons
@UBO
@INPI
LE GALLIC JOURDAIN Séverine Thérèse Marie-Louise
DoB: 1978-09-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Vignauderie Chavagné 79400 Nanteuil FRANCE
1409901 478379522 @Company
@Persons
@UBO
@INPI
CAYREL Bertrand Georges
DoB: 1978-06-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA REPUBLIQUE 32600 L ISLE JOURDAIN FRANCE
1410410 488027202 @Company
@Persons
@UBO
@INPI
CAYREL Bertrand
DoB: 1978-06-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la République 32600 L ISLE JOURDAIN FRANCE
1410411 488027202 @Company
@Persons
@UBO
@INPI
CAYREL Bertrand
DoB: 1978-06-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la République 32600 L ISLE JOURDAIN FRANCE
1411346 513123216 @Company
@Persons
@UBO
@INPI
CAYREL Bertrand, Georges
DoB: 1978-06-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la république 32600 L'Isle-Jourdain FRANCE
1417026 478220932 @Company
@Persons
@UBO
@INPI
CAYREL Bertrand, Georges
DoB: 1978-06-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la République 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872192 508875747 @Company
@Persons
@UBO
@INPI
RIBEROU Nicolas Benoit
DoB: 1978-06-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Jourdain 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872193 508875747 @Company
@Persons
@UBO
@INPI
RIBEROU Nicolas Benoit
DoB: 1978-06-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maurice Jourdain 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876069 394101679 @Company
@Persons
@UBO
@INPI
RIBEROU Nicolas
DoB: 1978-06-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Jourdain 45400 Fleury-les-Aubrais France
5694317 803793553 @Company
@Persons
@UBO
@INPI
JOURDAIN Samuel
DoB: 1978-06-11
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Mans 72240 Domfront-en-Champagne FRANCE yes
@Cadastre
@Geotag
5694318 803793553 @Company
@Persons
@UBO
@INPI
JOURDAIN Samuel
DoB: 1978-06-11
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Mans 72240 Domfront-en-Champagne FRANCE yes
@Cadastre
@Geotag
7694207 442351300 @Company
@Persons
@UBO
@INPI
JOURDAIN Arnaud, Dominique, Louis, Jules
DoB: 1978-06-05
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 route de Paris 76550 Aubermesnil-Beaumais FRANCE
8682805 808533301 @Company
@Persons
@UBO
@INPI
JOURDAIN karl
DoB: 1978-04-12
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 L rue Jean Jaurès 79000 Niort FRANCE
9409675 430000166 @Company
@Persons
@UBO
@INPI
GAVOUE Diane
DoB: 1978-06-08
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Esprit Jourdain 29900 Concarneau FRANCE
11922044 489403857 @Company
@Persons
@UBO
@INPI
HAIRABEDIAN PSONKA Sabrina
DoB: 1978-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BIS Rue ROGER JOURDAIN 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12368601 824776017 @Company
@Persons
@UBO
@INPI
METZLER JOURDAIN DE THIEULLOY Marianne Laëtitia
DoB: 1978-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Mortes Fontaines 92370 Chaville FRANCE
12368602 824776017 @Company
@Persons
@UBO
@INPI
METZLER JOURDAIN DE THIEULLOY Marianne Laëtitia
DoB: 1978-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Mortes Fontaines 92370 Chaville FRANCE
12572256 424242980 @Company
@Persons
@UBO
@INPI
MOTTIN JOURDAIN Céline, Caroline, Johanna
DoB: 1978-03-25
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 La Grande Rue 76190 Saint-Clair Sur-les-Monts FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.