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 1978-07-07 found 12 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
2879266 821071776 @Company
@Persons
@UBO
@INPI
JOURDAIN Vanessa
DoB: 1978-07-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route du Chêne 45450 Sully-la-Chapelle France
3196387 443764808 @Company
@Persons
@UBO
@INPI
JOURDAIN Stéphane Olivier Nicolas
DoB: 1978-07-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Boulevard Ornano 75018 Paris FRANCE
5496718 433752706 @Company
@Persons
@UBO
@INPI
JOURDAIN Guillaume Georges
DoB: 1978-05-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Villeneuve 85190 Aizenay France
5496719 433752706 @Company
@Persons
@UBO
@INPI
JOURDAIN Guillaume Georges
DoB: 1978-05-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Villeneuve 85190 Aizenay France
5573660 453623506 @Company
@Persons
@UBO
@INPI
JOURDAIN Cyril
DoB: 1978-12-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Vineux 85200 Saint-Martin-de-Fraigneau France
5650371 489223628 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic
DoB: 1978-07-07
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 SQUARE DES CLOTEAUX 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215163 494734684 @Company
@Persons
@UBO
@INPI
COZETTE Valéry
DoB: 1978-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement le Cyprie 42 Rue Francis Jourdain 31130 Balma France
10603344 790715049 @Company
@Persons
@UBO
@INPI
BONNET BONNET-JOURDAIN Bellinda
DoB: 1978-09-28
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse les Héréniers 7340 Champagne France
11448201 428991905 @Company
@Persons
@UBO
@INPI
JOURDAIN Didier, Louis
DoB: 1978-07-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
836 route des Granges 74310 Les Houches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13788342 808550081 @Company
@Persons
@UBO
@INPI
JOURDAIN Cyril, Henri, André
DoB: 1978-12-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Ancien Hôpital 85200 Fontenay-le-Comte France
14463079 502779572 @Company
@Persons
@UBO
@INPI
RIBERA Michel
DoB: 1978-01-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Carballo 32600 L' Isle-Jourdain FRANCE

 

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.