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 1964-04-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2641775 314209412 @Company
@Persons
@UBO
@INPI
JOURDAN Patrice Michel
DoB: 1964-09-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
239 Chemin du Château 38270 Beaurepaire France yes
@Cadastre
@Geotag
3494141 381341304 @Company
@Persons
@UBO
@INPI
JOURDAN Alain
DoB: 1964-06-20
PoB: 13005 Aubagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QTIER LES HAUTES ROUTE DU BEAUSSET 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3494142 381341304 @Company
@Persons
@UBO
@INPI
JOURDAN Alain
DoB: 1964-06-20
PoB: 13005 Aubagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QTIER LES HAUTES ROUTE DU BEAUSSET 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659229 495083750 @Company
@Persons
@UBO
@INPI
STRAVATO Gina
DoB: 1964-10-10
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jourdan 13140 Miramas FRANCE
4818703 381747211 @Company
@Persons
@UBO
@INPI
CROIZIER JOURDAN Laurence
DoB: 1964-12-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Grande Rue Charles de Gaulle 94360 Bry-sur-Marne FRANCE
5791834 494947500 @Company
@Persons
@UBO
@INPI
DURAND PROVENT Mireille Reine Jeanne
DoB: 1964-08-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOURDAN 47360 FREGIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791835 494947500 @Company
@Persons
@UBO
@INPI
DURAND PROVENT Mireille Reine Jeanne
DoB: 1964-08-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JOURDAN 47360 FREGIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519783 438820375 @Company
@Persons
@UBO
@INPI
PEYRONDET Philippe
DoB: 1964-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin DE JOURDAN 33760 Saint-Pierre-de-Bat FRANCE
7097917 804202307 @Company
@Persons
@UBO
@INPI
AUBERT MORET Marie-Noëlle, Catherine, Françoise
DoB: 1964-12-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jourdan 17000 La Rochelle FRANCE
7573825 318026630 @Company
@Persons
@UBO
@INPI
JOURDAN Frederic
DoB: 1964-11-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 A CHEMIN DE LA MARQUETTE LOT LA CARES 84360 Lauris FRANCE
8887294 428845564 @Company
@Persons
@UBO
@INPI
FRUSTEC JOURDAN Christine
DoB: 1964-01-01
PoB: Paramé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Hauts de l'Ille 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9145930 451252332 @Company
@Persons
@UBO
@INPI
DE JALRAS DE JOURDAN Thierry
DoB: 1964-03-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 clos des Vergers 59134 Herlies France yes
@Cadastre
@Geotag
9439458 538438128 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Michel
DoB: 1964-08-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Chemin de la Citadelle 38080 L Isle D Abeau Cedex L Is France
9716955 325963486 @Company
@Persons
@UBO
@INPI
LOMENECH JOURDAN Chantal Marie Francoise
DoB: 1964-08-15
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMASSONNET 56700 KERVIGNAC FRANCE
10770147 490935079 @Company
@Persons
@UBO
@INPI
GUY Emmanuel
DoB: 1964-08-09
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
276 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE
11762451 802887232 @Company
@Persons
@UBO
@INPI
GALL JOURDAN Isabelle Céline
DoB: 1964-09-19
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Traverse Portalis 13600 La Ciotat FRANCE
11784839 500616560 @Company
@Persons
@UBO
@INPI
ROSSELLO Marc
DoB: 1964-04-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Jourdan Barry 13008 Marseille FRANCE
11842062 498667401 @Company
@Persons
@UBO
@INPI
JOURDAN Muriel
DoB: 1964-08-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Antoine à Saint Joseph la Sylvie A1 13015 Marseille FRANCE
11920223 330366022 @Company
@Persons
@UBO
@INPI
DE BOISSEZON Bruno
DoB: 1964-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse VALLON JOURDAN 13007 Marseille FRANCE
11936078 440294833 @Company
@Persons
@UBO
@INPI
JOURDAN Philippe André Guy
DoB: 1964-12-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERLIOZ HAUT 74150 Vallières France
11970070 404266306 @Company
@Persons
@UBO
@INPI
JOURDAN Philippe
DoB: 1964-12-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERLIOZ HAUT 74150 Vallières France
12168802 441819323 @Company
@Persons
@UBO
@INPI
JOURDAN SERENA Marie-Laure
DoB: 1964-08-23
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DE LAGAITE 92140 Clamart FRANCE
12837328 352100358 @Company
@Persons
@UBO
@INPI
JOURDAN Daniel
DoB: 1964-04-08
PoB: BRIGNOLES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MIDI 13114 PUYLOUBIER 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.