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 1954-04-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1746777 519183560 @Company
@Persons
@UBO
@INPI		 BRE MIREILLE
DoB: 1954-03-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 104 boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
1746778 519183560 @Company
@Persons
@UBO
@INPI		 BRE MIREILLE
DoB: 1954-03-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 104 boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
3342970 434188462 @Company
@Persons
@UBO
@INPI		 JOURDAN Rene
DoB: 1954-04-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Quai LEOUVE 6260 La Croix-sur-Roudoule FRANCE
4073389 484090261 @Company
@Persons
@UBO
@INPI		 JOURDAN Catherine Mathilde Mireille
DoB: 1954-08-27
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 Rue des Perreux 94440 Villecresnes FRANCE
5288722 517548848 @Company
@Persons
@UBO
@INPI		 JOURDAN Jacques René Robert
DoB: 1954-12-28
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 580 route de Colombelles 14200 Hérouville-Saint-Clair FRANCE
5334614 511839110 @Company
@Persons
@UBO
@INPI		 JOURDAN Jacques René Robert
DoB: 1954-12-28
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 rue d'Harcourt 14123 Fleury-sur-Orne FRANCE
5334615 511839110 @Company
@Persons
@UBO
@INPI		 JOURDAN Jacques René Robert
DoB: 1954-12-28
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 55 rue d'Harcourt 14123 Fleury-sur-Orne FRANCE
5348986 414950758 @Company
@Persons
@UBO
@INPI		 JOURDAN Jacques
DoB: 1954-12-28
PoB: Falaise 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 rue d'Harcourt 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6021403 786085043 @Company
@Persons
@UBO
@INPI		 AUGUSSEAU JOURDAN Chantal Marie
DoB: 1954-03-12
PoB: 44140 La Regrippière (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 passage Lemot 44190 Clisson France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10747744 503298606 @Company
@Persons
@UBO
@INPI		 BLANC PRUD'HOMME BLANC Philippe André Gaston
DoB: 1954-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 158 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10747745 503298606 @Company
@Persons
@UBO
@INPI		 BLANC PRUD'HOMME BLANC Philippe André Gaston
DoB: 1954-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 158 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11939609 438370074 @Company
@Persons
@UBO
@INPI		 CUTILLO JOURDAN Amélia
DoB: 1954-01-16
PoB: Buonalbergo Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 142 Chemin du Canada 74130 Bonneville France
12726466 408885093 @Company
@Persons
@UBO
@INPI		 LEGRAIN LEVARDON Huguette Bernadette Jacqueline
DoB: 1954-04-14
PoB: Maisoncelles-la-Jourdan (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 le Parc 50150 Chaulieu 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.