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 JOURDAN 1947-05-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149423 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Henri Louis Isidore
DoB: 1947-05-18
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Jourdan 13140 Miramas FRANCE
149424 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Henri Louis Isidore
DoB: 1947-05-18
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jourdan 13140 Miramas FRANCE
417389 311383772 @Company
@Persons
@UBO
@INPI
JOURDAN NICOLE JACQUELINE
DoB: 1947-06-15
PoB: 50463 Saint Denis le Gast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Cheret 94000 Créteil FRANCE
987892 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Henri Louis Isidore
DoB: 1947-05-18
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Jourdan 13140 Miramas FRANCE
987893 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Henri Louis Isidore
DoB: 1947-05-18
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jourdan 13140 Miramas FRANCE
2631366 792664799 @Company
@Persons
@UBO
@INPI
JOURDAN Michel Marie Joseph
DoB: 1947-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1421 Route de Beaurepaire 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
2634638 450867130 @Company
@Persons
@UBO
@INPI
JOURDAN Michel
DoB: 1947-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Montanay 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
2638985 482146875 @Company
@Persons
@UBO
@INPI
JOURDAN Michel Marie Joseph
DoB: 1947-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1461 Route de Beaurepaire 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2638988 440939312 @Company
@Persons
@UBO
@INPI
JOURDAN Michel
DoB: 1947-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1461 Route de Beaurepaire 26210 Lapeyrouse-Mornay France
2646349 449867746 @Company
@Persons
@UBO
@INPI
JOURDAN Michel
DoB: 1947-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26210 Lapeyrouse-Mornay France
2661948 449869726 @Company
@Persons
@UBO
@INPI
JOURDAN Michel
DoB: 1947-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
3662780 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Henri Louis Isidore
DoB: 1947-05-18
PoB: 62842 VENDIN LE VIEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JOURDAN 13140 MIRAMAS FRANCE
3662781 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Henri Louis Isidore
DoB: 1947-05-18
PoB: 62842 VENDIN LE VIEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JOURDAN 13140 MIRAMAS FRANCE
7347388 403342207 @Company
@Persons
@UBO
@INPI
JOURDAN Michel
DoB: 1947-03-23
PoB: 34162 MONTAGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 GRAND RUE 0 34 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7347389 403342207 @Company
@Persons
@UBO
@INPI
JOURDAN Michel
DoB: 1947-03-23
PoB: 34162 MONTAGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 GRAND RUE 0 34 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
9429681 443367156 @Company
@Persons
@UBO
@INPI
JOURDAN Michel
DoB: 1947-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier DE MONTANAY 26210 Lapeyrouse-Mornay France
9434627 443724083 @Company
@Persons
@UBO
@INPI
PUTOUD JOURDAN Marie Paule
DoB: 1947-11-08
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
347 Route de Beaurepaire La Simiande 38260 Balbins France
9434628 443724083 @Company
@Persons
@UBO
@INPI
PUTOUD JOURDAN Marie Paule
DoB: 1947-11-08
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Route de Beaurepaire La Simiande 38260 Balbins France
9975432 479769341 @Company
@Persons
@UBO
@INPI
JOURDAN Jean Pierre
DoB: 1947-05-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de Rivoli 49000 Angers FRANCE
10740632 443714902 @Company
@Persons
@UBO
@INPI
THIVANT Claude Jean André
DoB: 1947-03-01
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10752965 695621573 @Company
@Persons
@UBO
@INPI
VAILLANT NEE FABRE PATRICIA AIMEE JEANNE
DoB: 1947-09-16
PoB: 06029 Cannes La Bocca
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue MICHEL JOURDAN LES JONQUILLES B6 6400 Cannes La Bocca FRANCE
10760823 318506011 @Company
@Persons
@UBO
@INPI
THIVANT CLAUDE JEAN ANDRE
DoB: 1947-03-01
PoB: CAGNES SUR MER (06)
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 AVENUE MICHEL JOURDAN 6150 Cannes La Bocca FRANCE
11815296 334171394 @Company
@Persons
@UBO
@INPI
VIALETTES Danielle
DoB: 1947-11-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Mireille Jourdan Barry les Antilles Bat C 13008 Marseille 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.