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 1961-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1951627 820467462 @Company
@Persons
@UBO
@INPI
Jourdan Alain
DoB: 1961-06-09
PoB: 50160 Denneville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Noues 78930 Vert France
2425827 384097168 @Company
@Persons
@UBO
@INPI
JOURDAN ALAIN GEORGES LOUIS
DoB: 1961-06-09
PoB: 50160 Denneville (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue des Noues 78930 Vert France
4647143 508564846 @Company
@Persons
@UBO
@INPI
JOURDAN Isabelle Jeanne Marie
DoB: 1961-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin du Calvaire 6140 Vence FRANCE yes
@Cadastre
@Geotag
4647144 508564846 @Company
@Persons
@UBO
@INPI
JOURDAN Isabelle Jeanne Marie
DoB: 1961-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin du Calvaire 6140 Vence FRANCE yes
@Cadastre
@Geotag
6336134 518777297 @Company
@Persons
@UBO
@INPI
POUSSARD Bruno
DoB: 1961-12-17
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Marcelin Jourdan 33200 Bordeaux FRANCE
6447452 791337801 @Company
@Persons
@UBO
@INPI
POUSSARD Bruno
DoB: 1961-12-17
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Marcelin Jourdan 33200 Bordeaux FRANCE
6488492 823546841 @Company
@Persons
@UBO
@INPI
POUSSARD Bruno
DoB: 1961-12-17
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Marcelin Jourdan 33200 Bordeaux FRANCE
6858181 431877414 @Company
@Persons
@UBO
@INPI
BITEAU Jean
DoB: 1961-12-25
PoB: VARESE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Jourdan 33760 Saint-Pierre-de-Bat FRANCE yes
@Cadastre
@Geotag
6858182 431877414 @Company
@Persons
@UBO
@INPI
BITEAU Jean
DoB: 1961-12-25
PoB: VARESE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Jourdan 33760 Saint-Pierre-de-Bat FRANCE yes
@Cadastre
@Geotag
6858293 478317308 @Company
@Persons
@UBO
@INPI
FOSSE CHESNOT Christiane
DoB: 1961-06-23
PoB: 27507 ST ANDRE DE L'EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Jourdan 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858421 411886468 @Company
@Persons
@UBO
@INPI
RAMAUD Thierry
DoB: 1961-08-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Jourdan 17100 Saintes FRANCE
7088496 451134738 @Company
@Persons
@UBO
@INPI
MARTIN Hervé Eric
DoB: 1961-10-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue JOURDAN 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7088497 451134738 @Company
@Persons
@UBO
@INPI
MARTIN Hervé Eric
DoB: 1961-10-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue JOURDAN 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7848728 820300911 @Company
@Persons
@UBO
@INPI
JOURDAN Alain
DoB: 1961-06-09
PoB: 50160 Denneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Noues 78930 Vert FRANCE
10309306 440704906 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal
DoB: 1961-07-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Claude Chappe 69370 Saint Didier au Mont d'Or FRANCE
10757619 789401973 @Company
@Persons
@UBO
@INPI
ASTOLFI Norbert
DoB: 1961-06-17
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10772212 390609956 @Company
@Persons
@UBO
@INPI
ASTOLFI Norbert Alfred Louis
DoB: 1961-06-17
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE
11277449 422932574 @Company
@Persons
@UBO
@INPI
EARL DU CHENE
DoB: 328141130
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE FERRAGE HARDINVAST 50690 MARTINVAST FRANCE
11893535 447709809 @Company
@Persons
@UBO
@INPI
METROZ Alain
DoB: 1961-08-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse VALLON JOURDAN 13007 Marseille FRANCE
11893536 447709809 @Company
@Persons
@UBO
@INPI
METROZ Alain
DoB: 1961-08-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse VALLON JOURDAN 13007 Marseille FRANCE
12382758 811966258 @Company
@Persons
@UBO
@INPI
JOURDAN HERLICQ Sylvie Christiane
DoB: 1961-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue d'Alembert 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12382759 811966258 @Company
@Persons
@UBO
@INPI
JOURDAN HERLICQ Sylvie Christiane
DoB: 1961-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue d'Alembert 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
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.