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 1950-04-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1581901 423219310 @Company
@Persons
@UBO
@INPI
JOURDAN Jean Pierre Yves
DoB: 1950-05-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue LA BRUYERE 75009 Paris FRANCE
1705087 434669222 @Company
@Persons
@UBO
@INPI
Jourdan Barry Anne-Mireille Mathilde
DoB: 1950-09-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Erlanger 75016 Paris France
2618503 789897386 @Company
@Persons
@UBO
@INPI
BOREZEE JOURDAN Catherine Nicole Renée
DoB: 1950-03-21
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alfred de Musset 26000 Valence France yes
@Cadastre
@Geotag
3635618 492321112 @Company
@Persons
@UBO
@INPI
FAUTRERO BERTRAND Monique Madeleine Pierrette
DoB: 1950-07-11
PoB: 13087 Rousset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Théodore Jourdan 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4614855 788040905 @Company
@Persons
@UBO
@INPI
DESCHAMPS Philippe
DoB: 1950-11-01
PoB: 91553 Saint-Germain-les-Corbeil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Cours Jourdan 87000 Limoges FRANCE
4627003 327611489 @Company
@Persons
@UBO
@INPI
Société Coopérative des Eleveurs de la Marche (CELMAR) -
DoB: 314492349
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Malonze 23300 La souterraine FRANCE
6072941 345086698 @Company
@Persons
@UBO
@INPI
JOURDAN LAMARRE Colette Simmone
DoB: 1950-04-11
PoB: 32119 Eauze (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Comète 5 impasse Firmin Annonier 85000 La Roche Sur Yon France
6072942 345086698 @Company
@Persons
@UBO
@INPI
JOURDAN LAMARRE Colette Simmone
DoB: 1950-04-11
PoB: 32119 Eauze (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Comète 5 impasse Firmin Annonier 85000 La Roche Sur Yon France
7073655 409586989 @Company
@Persons
@UBO
@INPI
RAGUET Luc Joseph Marie
DoB: 1950-02-19
PoB: LES SABLES D'OLONNE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE JOURDAN 17000 LA ROCHELLE FRANCE
10774465 324355239 @Company
@Persons
@UBO
@INPI
JOURDAN CATHERINE ROSE
DoB: 1950-08-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE LE GRAND DUC 6210 MANDELIEU 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.