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 1959-05-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1973488 494445323 @Company
@Persons
@UBO
@INPI
TEBOUL SQUINAZI Nicole
DoB: 1959-04-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France
1981872 750550683 @Company
@Persons
@UBO
@INPI
Affes Nabil
DoB: 1959-05-07
PoB: Sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 boulevard Jourdan 75014 Paris France
2258550 823946546 @Company
@Persons
@UBO
@INPI
Teboul Squinazi Nicole
DoB: 1959-04-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France
2625779 429446008 @Company
@Persons
@UBO
@INPI
JOURDAN DESFONDS Nadine
DoB: 1959-09-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
479 Route de Grangeneuve 26260 Saint-Donat-sur-l'Herbasse France
6353093 488613175 @Company
@Persons
@UBO
@INPI
MANSEAU Alain Amon Rene
DoB: 1959-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MARCELIN JOURDAN 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6353094 488613175 @Company
@Persons
@UBO
@INPI
MANSEAU Alain Amon Rene
DoB: 1959-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue MARCELIN JOURDAN 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6417308 424943744 @Company
@Persons
@UBO
@INPI
MANSEAU Alain Amon Rene
DoB: 1959-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MARCELIN JOURDAN 33200 Bordeaux FRANCE
7188022 827530569 @Company
@Persons
@UBO
@INPI
MOUIREN SAUVAIRE JOURDAN Marie, Simone, Joseph, Thérèse
DoB: 1959-11-12
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 boulevard François Billoux 4220 Sainte-Tulle FRANCE
7188023 827530569 @Company
@Persons
@UBO
@INPI
MOUIREN SAUVAIRE JOURDAN Marie, Simone, Joseph, Thérèse
DoB: 1959-11-12
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 boulevard François Billoux 4220 Sainte-Tulle FRANCE
7202875 819454281 @Company
@Persons
@UBO
@INPI
MOUIREN SAUVAIRE JOURDAN Marie
DoB: 1959-11-12
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 boulevard François Billoux 4220 Sainte-Tulle FRANCE yes
@Cadastre
@Geotag
7415152 315282665 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Charles André
DoB: 1959-07-19
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE JAUSSERAND IMPASSE DU CHAPEAU ROUGE 34000 MONTPELLIER FRANCE
9467907 443657069 @Company
@Persons
@UBO
@INPI
JOURDAN Alain
DoB: 1959-10-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Balme 38121 Reventin-Vaugris France
10625181 523818284 @Company
@Persons
@UBO
@INPI
JOURDAN Erick Marcel Yvon
DoB: 1959-05-10
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Alizés 30128 Garons France
10747644 514465988 @Company
@Persons
@UBO
@INPI
ZAFFANI Yves
DoB: 1959-08-21
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Michel Jourdan 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758632 514481613 @Company
@Persons
@UBO
@INPI
ZAFFANI Yves
DoB: 1959-08-21
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Michel Jourdan 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
12312518 815119631 @Company
@Persons
@UBO
@INPI
MARQUES JOURDAN Noémia
DoB: 1959-05-04
PoB: FATIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Prairies 75020 Paris FRANCE yes
@Cadastre
@Geotag
12312519 815119631 @Company
@Persons
@UBO
@INPI
MARQUES JOURDAN Noémia
DoB: 1959-05-04
PoB: FATIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Prairies 75020 Paris FRANCE yes
@Cadastre
@Geotag
12720920 377511142 @Company
@Persons
@UBO
@INPI
COQUELIN Gervais Gerard Jean Joseph
DoB: 1959-10-25
PoB: 14151 CHAMP DU BOULT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES GUENETS MAISONCELLES LA JOURDAN 14500 VIRE FRANCE
12782171 444748966 @Company
@Persons
@UBO
@INPI
JOURDAN Claire
DoB: 1959-07-10
PoB: Bône ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Collomb 46100 Figeac FRANCE
15432111 384538658 @Company
@Persons
@UBO
@INPI
PERFUMO Jean-Michel
DoB: 1959-12-22
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin Jourdan Leca 83270 Saint-Cyr-sur-Mer France
15432112 384538658 @Company
@Persons
@UBO
@INPI
PERFUMO Jean-Michel
DoB: 1959-12-22
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin Jourdan Leca 83270 Saint-Cyr-sur-Mer France
15440593 338261795 @Company
@Persons
@UBO
@INPI
JOURDAN Gilles
DoB: 1959-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 Cours ZOLA 69100 Villeurbanne France
15898520 419437413 @Company
@Persons
@UBO
@INPI
PERFUMO Jean-Michel
DoB: 1959-12-22
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin Jourdan Leca 83270 Saint-Cyr-sur-Mer 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.