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 1948-04-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412420 788061349 @Company
@Persons
@UBO
@INPI
JOURDAN André
DoB: 1948-01-10
PoB: 07324 Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES ALPES 7300 Tournon-sur-Rhône France
412421 788061349 @Company
@Persons
@UBO
@INPI
JOURDAN André
DoB: 1948-01-10
PoB: 07324 Tournon (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES ALPES 7300 Tournon-sur-Rhône France
2302325 421813957 @Company
@Persons
@UBO
@INPI
NAYRAC JOURDAN-NAYRAC ALINE
DoB: 1948-07-14
PoB: 12194 QUINS (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Berthollet 75005 Paris France
2597707 449351170 @Company
@Persons
@UBO
@INPI
JOURDAN Michel
DoB: 1948-11-04
PoB: 26323 Saint-Paul-lès-Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Blache Bourne 26750 Génissieux France
3710713 782691976 @Company
@Persons
@UBO
@INPI
JOURDAN ARSAC Marguerite Janik Laurence
DoB: 1948-04-07
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Fort de Pâques 13200 Arles FRANCE
3724771 333425742 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DU FORT DE PAQUES
DoB: 782691976
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Mas du Fort de Paques, En Camargue, Terroir d'Arles 13200 Arles FRANCE
3724772 333425742 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DU FORT DE PAQUES
DoB: 782691976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas du Fort de Paques, En Camargue, Terroir d'Arles 13200 Arles FRANCE
4163412 431429414 @Company
@Persons
@UBO
@INPI
CICUREL Soly Roger
DoB: 1948-03-05
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Jourdan 75014 Paris FRANCE
4163413 431429414 @Company
@Persons
@UBO
@INPI
CICUREL Soly Roger
DoB: 1948-03-05
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Jourdan 75014 Paris FRANCE
4995233 499500189 @Company
@Persons
@UBO
@INPI
JOURDAN FERRARESE Rose-Marie Jeanne
DoB: 1948-05-25
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Wolfgang Amadeus Mozart 69780 Mions France yes
@Cadastre
@Geotag
8010144 404723025 @Company
@Persons
@UBO
@INPI
SAUVADET JOURDAN Monique
DoB: 1948-07-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Honoré de Balzac 37250 Montbazon France
8029056 421190943 @Company
@Persons
@UBO
@INPI
SAUVADET JOURDAN Monique Irène
DoB: 1948-07-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Honoré de Balzac 37250 Montbazon France
8029057 421190943 @Company
@Persons
@UBO
@INPI
SAUVADET JOURDAN Monique Irène
DoB: 1948-07-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Honoré de Balzac 37250 Montbazon France
9484988 411181845 @Company
@Persons
@UBO
@INPI
MARCOU JOURDAN Monique Marie Thérèse Rose Aimée
DoB: 1948-10-20
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Bois Royal 38200 Vienne France yes
@Cadastre
@Geotag
10594660 442832663 @Company
@Persons
@UBO
@INPI
JOURDAN LAMBERT Dominique
DoB: 1948-05-21
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Lazuel 7200 Aubenas France
10612451 788061349 @Company
@Persons
@UBO
@INPI
JOURDAN André
DoB: 1948-01-10
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES ALPES 7300 Tournon-sur-Rhône France
10626636 751559162 @Company
@Persons
@UBO
@INPI
JOURDAN LAMBERT Dominique Angèle Eugénie
DoB: 1948-05-21
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route de Lazuel 7200 Aubenas France
10626637 751559162 @Company
@Persons
@UBO
@INPI
JOURDAN LAMBERT Dominique Angèle Eugénie
DoB: 1948-05-21
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Lazuel 7200 Aubenas France
11841642 809537392 @Company
@Persons
@UBO
@INPI
JARDIN Rolland
DoB: 1948-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Boulevard Mireille Jourdan Barry BAT E2 13008 Marseille FRANCE
12249072 391627270 @Company
@Persons
@UBO
@INPI
NAYRAC JOURDAN Aline Paulette Lucie
DoB: 1948-07-14
PoB: 12194 Quins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue BERTHOLLET 75005 Paris FRANCE
13329540 514963792 @Company
@Persons
@UBO
@INPI
JOURDAN MARCAUD Monique, Marie-Hélène
DoB: 1948-07-05
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Croix Gorge 38120 Saint-Egrève 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.