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 1982-04-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1403785 797456951 @Company
@Persons
@UBO
@INPI
LOPES PEDROSA Claudio
DoB: 1982-06-24
PoB: Lavos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
En Couloum 32600 L'Isle-Jourdain FRANCE
1415272 530087808 @Company
@Persons
@UBO
@INPI
IGUE Chadou
DoB: 1982-04-19
PoB: Port-Novo BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue d'Embetpeou 32600 L'Isle-Jourdain FRANCE
5180177 753670546 @Company
@Persons
@UBO
@INPI
GAU JOURDAIN Carine
DoB: 1982-05-04
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Hameau de Maneuville 59310 Orchies FRANCE
5498394 531670099 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic
DoB: 1982-10-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nouère 85120 Saint-Maurice-des-Noues France yes
@Cadastre
@Geotag
5569447 304505035 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic
DoB: 1982-10-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Nouere 85120 Saint-Maurice-des-Noues France
7050260 829110600 @Company
@Persons
@UBO
@INPI
JOURDAIN DORE Dorothée
DoB: 1982-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Bleuets 17220 La jarne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050261 829110600 @Company
@Persons
@UBO
@INPI
JOURDAIN DORE Dorothée
DoB: 1982-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Bleuets 17220 La jarne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082327 822011359 @Company
@Persons
@UBO
@INPI
JOURDAIN DORE Dorothée
DoB: 1982-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Bleuets 17220 Jarne FRANCE
7082328 822011359 @Company
@Persons
@UBO
@INPI
JOURDAIN DORE Dorothée
DoB: 1982-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Bleuets 17220 Jarne FRANCE
8327401 314408147 @Company
@Persons
@UBO
@INPI
GASULLA BORREL Anne-Marie
DoB: 1982-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Louis Blériot 32600 L'Isle-Jourdain France
13800453 822346763 @Company
@Persons
@UBO
@INPI
JOURDAIN DORE Dorothée
DoB: 1982-04-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue des Bleuets 17220 La Jarne France
13800610 822427159 @Company
@Persons
@UBO
@INPI
JOURDAIN DORE DOROTHE
DoB: 1982-04-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue des Bleuets 17220 La Jarne 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.