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 1963-05-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884863 393429808 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal André Henri
DoB: 1963-05-20
PoB: LONS LE SAUNIER (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA QUEUE DES GRENOUILLES FLACEY EN BRESSE 71580 BEAUREPAIRE FRANCE
3471876 783049505 @Company
@Persons
@UBO
@INPI
JOURDAN Marc
DoB: 1963-08-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Quartier le Vallon 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791832 494947500 @Company
@Persons
@UBO
@INPI
PROVENT Jean-Francois
DoB: 1963-06-03
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOURDAN 47360 FREGIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791833 494947500 @Company
@Persons
@UBO
@INPI
PROVENT Jean-Francois
DoB: 1963-06-03
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JOURDAN 47360 FREGIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8548662 393429808 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal Andre Henri
DoB: 1963-05-20
PoB: LONS LE SAUNIER (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA QUEUE DES GRENOUILLES FLACEY EN BRESSE 71580 BEAUREPAIRE FRANCE
9038113 501642540 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Eric
DoB: 1963-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée des Alumoirs 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9038114 501642540 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Eric
DoB: 1963-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée des Alumoirs 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9101168 501642599 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Eric
DoB: 1963-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée des Alumoirs 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9101169 501642599 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Eric
DoB: 1963-03-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée des Alumoirs 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645640 383271798 @Company
@Persons
@UBO
@INPI
CHRISTOFIDES Jean
DoB: 1963-05-15
PoB: PARIS 12eme (75)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 COURS JOURDAN 87000 LIMOGES FRANCE
10766825 510079387 @Company
@Persons
@UBO
@INPI
KOCHBATI Lotfi
DoB: 1963-07-20
PoB: RAF RAF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
11844957 788706950 @Company
@Persons
@UBO
@INPI
LAMACCHIA JOURDAN Brigitte
DoB: 1963-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Martelene 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11844958 788706950 @Company
@Persons
@UBO
@INPI
LAMACCHIA JOURDAN Brigitte
DoB: 1963-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Martelene 13190 Allauch FRANCE 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.