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 1962-05-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897318 509580759 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Nicolas Christian
DoB: 1962-05-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Mondesir 44000 Nantes France
897319 509580759 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Nicolas Christian
DoB: 1962-05-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Mondesir 44000 Nantes France
4419892 509580759 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Nicolas Christian
DoB: 1962-05-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Mondesir 44000 Nantes France
4419893 509580759 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Nicolas Christian
DoB: 1962-05-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Mondesir 44000 Nantes France
5864520 800413809 @Company
@Persons
@UBO
@INPI
JOURDAN Dominique Michelle Simone
DoB: 1962-12-20
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin du Piat Villa 20 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
5864522 800413809 @Company
@Persons
@UBO
@INPI
JOURDAN Dominique Michelle Simone
DoB: 1962-12-20
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin du Piat Villa 20 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
5867929 528823867 @Company
@Persons
@UBO
@INPI
BELLIER JOURDAN Evelyne Gisèle Andrée
DoB: 1962-02-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Joseph Rey 38000 Grenoble France
5867930 528823867 @Company
@Persons
@UBO
@INPI
BELLIER JOURDAN Evelyne Gisèle Andrée
DoB: 1962-02-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Joseph Rey 38000 Grenoble France
5956506 510651375 @Company
@Persons
@UBO
@INPI
BASTENTI JOURDAN Corinne
DoB: 1962-11-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue des Monts Clairs 92700 Colombes FRANCE yes
@Cadastre
@Geotag
5956507 510651375 @Company
@Persons
@UBO
@INPI
BASTENTI JOURDAN Corinne
DoB: 1962-11-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue des Monts Clairs 92700 Colombes FRANCE yes
@Cadastre
@Geotag
5970762 411989551 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Nicolas Christian
DoB: 1962-05-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mondésir 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6039659 326615572 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Nicolas Christian
DoB: 1962-05-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mondésir 44000 Nantes France
6085758 301241196 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Nicolas Christian
DoB: 1962-05-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mondésir 44000 Nantes France
10556280 439986746 @Company
@Persons
@UBO
@INPI
LAROUSSE JOURDAN Monique
DoB: 1962-08-03
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Crochets 24200 Vitrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556281 439986746 @Company
@Persons
@UBO
@INPI
LAROUSSE JOURDAN Monique
DoB: 1962-08-03
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Crochets 24200 Vitrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724019 488450701 @Company
@Persons
@UBO
@INPI
HOPE Valérie Francine
DoB: 1962-06-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 Avenue Michel Jourdan CANNES 6150 Cannes La Bocca FRANCE
11779749 401145347 @Company
@Persons
@UBO
@INPI
COMONT Yves
DoB: 1962-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Jourdan BBarry MARSEILLE 13008 Marseille FRANCE
11790434 508274040 @Company
@Persons
@UBO
@INPI
JOURDAN Véronique
DoB: 1962-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Boulevard Notre Dame 13006 Marseille FRANCE
15885150 880480520 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Nicolas Christian
DoB: 1962-05-20
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin Noir 59700 Marcq-en-Barœul 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.