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 1954-05-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434773 444526917 @Company
@Persons
@UBO
@INPI
JOURDAN Jean Claude Denis Marcel Christian
DoB: 1954-03-15
PoB: 50582 Sourdeval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment C 12 Allée Irène Némirovsky 75015 Paris FRANCE
1433230 434012613 @Company
@Persons
@UBO
@INPI
JOURDAN Pierre
DoB: 1954-05-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"PETIT SOUBERE" 32150 CAZAUBON FRANCE
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
2265286 828205906 @Company
@Persons
@UBO
@INPI
Jourdan De La Passardiere Arnaud
DoB: 1954-04-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Antoine Arnauld 75016 Paris France
3263217 351057476 @Company
@Persons
@UBO
@INPI
FONTANNAZ JOURDAN Michèle Georgette Gilberte
DoB: 1954-01-22
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 bis Rue des 3 Châtels 69480 Anse France
3713846 376120085 @Company
@Persons
@UBO
@INPI
JOURDAN Bernard, Albert, Marie
DoB: 1954-07-26
PoB: 30007 Ales FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Lavandières 13200 Arles 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
6101196 481754133 @Company
@Persons
@UBO
@INPI
AUGUSSEAU JOURDAN Chantal Marie
DoB: 1954-03-12
PoB: 44140 La Regrippière (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 passage Lemot 44190 Clisson France
7081106 508822954 @Company
@Persons
@UBO
@INPI
GELY MARTY Dominique Geneviève Madeleine
DoB: 1954-12-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37bis rue Jourdan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7081107 508822954 @Company
@Persons
@UBO
@INPI
GELY MARTY Dominique Geneviève Madeleine
DoB: 1954-12-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37bis rue Jourdan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9882914 306446055 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Marie
DoB: 1954-04-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 rue Victor Hugo 7100 Annonay FRANCE
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
10914177 507607281 @Company
@Persons
@UBO
@INPI
JOURDAN BROYER Monique Marie-Jeanne
DoB: 1954-03-17
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 route du Lac 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
10914178 507607281 @Company
@Persons
@UBO
@INPI
JOURDAN BROYER Monique Marie-Jeanne
DoB: 1954-03-17
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 route du Lac 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
12821907 344278130 @Company
@Persons
@UBO
@INPI
IVACHEFF Michel
DoB: 1954-10-09
PoB: 75115 PARIS (75-15E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joseph Jourdan 13100 Aix-en-Provence 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.