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 1955-04-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6855933 433599172 @Company
@Persons
@UBO
@INPI		 JOURDAN Jean-Yves
DoB: 1955-01-05
PoB: 53238 Saint-Mars-sur-la-Futaie FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 chez Seguinaud 17500 Mortiers FRANCE
7069327 519521660 @Company
@Persons
@UBO
@INPI		 OUEST INVESTISSEMENTS FONCIERS
DoB: 498612951
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 75 boulevard de Cognehors 17000 La Rochelle FRANCE
7069328 519521660 @Company
@Persons
@UBO
@INPI		 OUEST INVESTISSEMENTS FONCIERS
DoB: 498612951
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 75 boulevard de Cognehors 17000 La Rochelle FRANCE
7072473 809110695 @Company
@Persons
@UBO
@INPI		 ELGRISHI Mardochée
DoB: 1955-02-28
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 25 rue Jourdan 17000 La Rochelle FRANCE
7085673 434581724 @Company
@Persons
@UBO
@INPI		 BOUQUET Pierre
DoB: 1955-05-04
PoB: 84106 Sainte-Cécile-les-Vignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 rue Jourdan 17000 La Rochelle FRANCE
7085674 434581724 @Company
@Persons
@UBO
@INPI		 BOUQUET Pierre
DoB: 1955-05-04
PoB: 84106 Sainte-Cécile-les-Vignes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 34 rue Jourdan 17000 La Rochelle FRANCE
7589757 808150767 @Company
@Persons
@UBO
@INPI		 JOURDAN Jean-Marie
DoB: 1955-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 chemin Pra Peyron Vallouise 5290 VALLOUISE-PELVOUX FRANCE
7592800 753984426 @Company
@Persons
@UBO
@INPI		 JOURDAN Jean-Marie, Paul, François
DoB: 1955-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Immeuble les Colchiques - Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7592801 753984426 @Company
@Persons
@UBO
@INPI		 JOURDAN Jean-Marie, Paul, François
DoB: 1955-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Immeuble les Colchiques - Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11836834 387755150 @Company
@Persons
@UBO
@INPI		 JOURDAN NICOLE NADINE FRANCOISE
DoB: 1955-03-17
PoB: STE GENEVIEVE EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 COURS JEAN BALLARD 13001 Marseille FRANCE
13412587 388950156 @Company
@Persons
@UBO
@INPI		 JOURDAN GARAND Chantal Marie-Paule
DoB: 1955-04-17
PoB: L'ISLE SUR SORGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE CARNOT 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
14814437 509542072 @Company
@Persons
@UBO
@INPI		 BOUQUET Pierre Louis Robert
DoB: 1955-05-04
PoB: 84106 STE CECILE LES VIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 rue Jourdan 17000 La Rochelle 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.