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 1960-01-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129589 399157270 @Company
@Persons
@UBO
@INPI
JOURDAN Guy Gabriel Lucien
DoB: 1960-01-25
PoB: La Calle Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
580 Chemin du Carreau de Lanes 30900 Nîmes France
182976 384006029 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Myriam
DoB: 1960-05-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue Louis Jourdan 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182978 384006029 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Myriam
DoB: 1960-05-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue Louis Jourdan 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794939 399157270 @Company
@Persons
@UBO
@INPI
JOURDAN Guy Gabriel Lucien
DoB: 1960-01-25
PoB: La Calle Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
580 Chemin du Carreau de Lanes 30900 Nîmes France
798869 494142631 @Company
@Persons
@UBO
@INPI
JOURDAN Guy Gabriel Lucien
DoB: 1960-01-25
PoB: La Calle Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin du Carreau de Lanes 30900 Nîmes France yes
@Cadastre
@Geotag
3086502 494142631 @Company
@Persons
@UBO
@INPI
JOURDAN Guy Gabriel Lucien
DoB: 1960-01-25
PoB: La Calle Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin du Carreau de Lanes 30900 Nîmes France yes
@Cadastre
@Geotag
7326783 329208771 @Company
@Persons
@UBO
@INPI
JOURDAN Guy, Gabriel, Lucien
DoB: 1960-01-25
PoB: Là callé ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
580 chemin du Carreau de Lanes 30900 Nîmes FRANCE
13673775 329208771 @Company
@Persons
@UBO
@INPI
JOURDAN Guy, Gabriel, Lucien
DoB: 1960-01-25
PoB: Là callé ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
580 chemin du Carreau de Lanes 30900 Nîmes FRANCE
13939771 538688680 @Company
@Persons
@UBO
@INPI
JOURDAN Guy
DoB: 1960-01-25
PoB: Lacalle Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
580 Chemin du Carreau de Lanes 30900 Nîmes France yes
@Cadastre
@Geotag
14457768 494336100 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Franck
DoB: 1960-06-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Corps de Garde 67100 Strasbourg FRANCE
14767291 824823306 @Company
@Persons
@UBO
@INPI
JOURDAN Guy Gabriel Lucien
DoB: 1960-01-25
PoB: La Calle Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin du Carreau de Lanes 30000 Nîmes France
15945220 834477507 @Company
@Persons
@UBO
@INPI
JOURDAN Guy
DoB: 1960-01-25
PoB: La Calle Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin du Carreau de Lanes 30000 Nîmes 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.