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 1955-10-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764944 428800643 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 Esquay-Notre-Dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Charte 14760 Bretteville-sur-Odon FRANCE
764945 428800643 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 Esquay-Notre-Dame FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Charte 14760 Bretteville-sur-Odon FRANCE
1626959 443936612 @Company
@Persons
@UBO
@INPI
JOURDAN DU MAZOT LE RAT DE MAGNITOT Pierre Marie Albin
DoB: 1955-11-08
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue STEPHANE MALLARME 75017 Paris FRANCE yes
@Cadastre
@Geotag
1637766 318308137 @Company
@Persons
@UBO
@INPI
JOURDAN DU MAZOT LE RAT DE MAGNITOT Pierre
DoB: 1955-11-08
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue STEPHANE MALLARME 75017 Paris FRANCE
5016039 410731475 @Company
@Persons
@UBO
@INPI
JOURDAN DECONINCK Anne-Marie Dominique
DoB: 1955-10-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue des Merles 73100 Grésy-sur-Aix France
5305906 448646109 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 ESQUAY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Charte 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305907 448646109 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 ESQUAY NOTRE DAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Charte 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306800 428800643 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 ESQUAY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Charte 14760 Bretteville-sur-Odon FRANCE
5325740 452046980 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 Esquay notre dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Charte 14760 Bretteville-sur-Odon FRANCE
5350876 452046576 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 Esquay notre dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Charte 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353085 393109509 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: Esquay notre dame 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Charte 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
5353086 393109509 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: Esquay notre dame 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Charte 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
5905304 433618469 @Company
@Persons
@UBO
@INPI
JOURDAN GONSOLIN Brigitte Fernande Marie
DoB: 1955-09-24
PoB: 38128 Corps (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Allobroges 38180 Seyssins 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
8006650 539109173 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 Esquay-Notre-Dame (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Charte Breteville Sur Odon 14760 BRETTEVILLE SUR ODON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006651 539109173 @Company
@Persons
@UBO
@INPI
JOURDAN Francis
DoB: 1955-10-05
PoB: 14249 Esquay-Notre-Dame (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Charte Breteville Sur Odon 14760 BRETTEVILLE SUR ODON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9762594 481765139 @Company
@Persons
@UBO
@INPI
GRAVEZ Marie-Hélène
DoB: 1955-10-14
PoB: 59649 Wattignies-la-Victoire (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jourdan 59680 Wattignies-la-Victoire France
9762595 481765139 @Company
@Persons
@UBO
@INPI
GRAVEZ Marie-Hélène
DoB: 1955-10-14
PoB: 59649 Wattignies-la-Victoire (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Jourdan 59680 Wattignies-la-Victoire France
10729194 449734516 @Company
@Persons
@UBO
@INPI
MARZOUK Rhida
DoB: 1955-02-10
PoB: M ' SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729195 449734516 @Company
@Persons
@UBO
@INPI
MARZOUK Rhida
DoB: 1955-02-10
PoB: M ' SAKEN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765581 404174468 @Company
@Persons
@UBO
@INPI
MARZOUK Rhida
DoB: 1955-02-10
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11788589 811735307 @Company
@Persons
@UBO
@INPI
HADDAD Chérif
DoB: 1955-10-22
PoB: Carthage TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Jourdan 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14170987 539656165 @Company
@Persons
@UBO
@INPI
Blaka-Lakwafio Inc
DoB: 13/04/1955
PoB: Gogbatu CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
115 boulevard Jourdan 75014 Paris France
15600420 889597357 @Company
@Persons
@UBO
@INPI
LOPES SERAFIM Maria Dos Anjos
DoB: 1955-05-06
PoB: VILARINHO DOS GALEGOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Chemin de Bois Jourdan 82340 Donzac 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.