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 1980-03-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294132 840635312 @Company
@Persons
@UBO
@INPI
JOURDAIN Christophe André René
DoB: 1980-03-01
PoB: 76415 Massy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue DE LA REPUBLIQUE 92800 Puteaux FRANCE
992402 832108690 @Company
@Persons
@UBO
@INPI
HOUSSEN Fowzia
DoB: 1980-03-16
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pierre Et Marie Curie 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
992403 832108690 @Company
@Persons
@UBO
@INPI
HOUSSEN Fowzia
DoB: 1980-03-16
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pierre Et Marie Curie 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1295359 814044574 @Company
@Persons
@UBO
@INPI
JOURDAIN Mathieu, Alain, Max
DoB: 1980-08-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Yves Esteve 35120 Dol-de-Bretagne FRANCE
1407658 318356789 @Company
@Persons
@UBO
@INPI
DELIEUX Pierre
DoB: 1937-04-01
PoB: MONFERRAN SAVES (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
32600 L'ISLE JOURDAIN FRANCE
1407659 318356789 @Company
@Persons
@UBO
@INPI
DELIEUX Marianne
DoB: 1939-04-04
PoB: MONT D'ASTARAC (32)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32600 L'ISLE JOURDAIN FRANCE
1414347 509591244 @Company
@Persons
@UBO
@INPI
AGEORGES Aude-Marie
DoB: 1980-04-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis Cassemartin 32600 L'Isle-Jourdain FRANCE
1414529 819005943 @Company
@Persons
@UBO
@INPI
FURON Sébastien, Jean
DoB: 1980-01-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Antoine de Saint-Exupéry 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1414530 819005943 @Company
@Persons
@UBO
@INPI
FURON Sébastien, Jean
DoB: 1980-01-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Antoine de Saint-Exupéry 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1425914 320117237 @Company
@Persons
@UBO
@INPI
ALLIOS Emile
DoB: 1936-11-03
PoB: L'ISLE JOURDAIN (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT LIZIER DU PLANTE 32220 LOMBEZ FRANCE
1426745 527883235 @Company
@Persons
@UBO
@INPI
COMBES Romain, Nicolas, Jacques
DoB: 1980-03-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Hautes-vignes 32600 L'Isle-Jourdain FRANCE
1432465 507864924 @Company
@Persons
@UBO
@INPI
AGEORGES Aude-Marie
DoB: 1980-04-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis Cassemartin 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1434023 317886919 @Company
@Persons
@UBO
@INPI
AGEORGES Aude-Marie
DoB: 1980-04-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis Cassemartin 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1709609 512444282 @Company
@Persons
@UBO
@INPI
Jourdain Christophe
DoB: 1980-03-01
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Parmentier 78800 Houilles France
1984294 803941723 @Company
@Persons
@UBO
@INPI
Jourdain Christophe
DoB: 1980-03-01
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Parmentier 78800 Houilles France
4066150 331984674 @Company
@Persons
@UBO
@INPI
JOURDAIN Kévin Jean Gérard
DoB: 1980-12-03
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
922 College Place Court KENNESAW 0 GA 30144 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4179339 438081259 @Company
@Persons
@UBO
@INPI
CASTANHO Christophe
DoB: 1980-03-29
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Rue Jourdain 91530 Sermaise FRANCE
4436765 481095511 @Company
@Persons
@UBO
@INPI
JOURDAIN Guillaume
DoB: 1980-09-21
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Pont de Pierre 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430119 505294181 @Company
@Persons
@UBO
@INPI
DUILHE JOURDAIN Céline Michelle Evelyne
DoB: 1980-05-14
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Esplanade 82500 Beaumont-de-Lomagne FRANCE
11258963 798241022 @Company
@Persons
@UBO
@INPI
JOURDAIN Alexandre Michel Jean-Claude
DoB: 1980-03-03
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Racine 2200 Soissons France
13179183 794141176 @Company
@Persons
@UBO
@INPI
JOURDAIN Emilie Cécile Anne
DoB: 1980-08-03
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Terrier rouge 77160 Provins France
14676226 497548131 @Company
@Persons
@UBO
@INPI
JOURDAIN Nicolas
DoB: 1980-12-18
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Célestine 36400 Chassignolles FRANCE
14740108 803794114 @Company
@Persons
@UBO
@INPI
JOURDAIN GUILLOUX Candy
DoB: 1980-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Failly 18 Rue du Bois de la Vigne 27240 Thomer-la-Sôgne FRANCE
14772214 851576116 @Company
@Persons
@UBO
@INPI
Couvercelle Jourdain Cindy Huguette
DoB: 1980-08-17
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue de la Gare 2840 Coucy-lès-Eppes France
15905178 794141176 @Company
@Persons
@UBO
@INPI
JOURDAIN Emilie Cécile Anne
DoB: 1980-08-03
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Sibut Hameau de Montretout 77660 Saint-Jean-les-Deux-Jumeaux France
15957414 840769186 @Company
@Persons
@UBO
@INPI
Jourdain Christophe
DoB: 01/03/1980
PoB: Massy FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
70 rue de la République 92800 Puteaux 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.