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 1965-04-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278448 525104352 @Company
@Persons
@UBO
@INPI
JOURDAN Nadine Jeannick Véronique
DoB: 1965-12-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Rennes 35120 Dol-de-Bretagne FRANCE
1278449 525104352 @Company
@Persons
@UBO
@INPI
JOURDAN Nadine Jeannick Véronique
DoB: 1965-12-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de Rennes 35120 Dol-de-Bretagne FRANCE
1636592 419310511 @Company
@Persons
@UBO
@INPI
JOURDAN ENGUEHARD Genevieve Pascale Malika
DoB: 1965-06-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée DE PROVENCE 78200 Magnanville FRANCE
2050362 402957674 @Company
@Persons
@UBO
@INPI
WORMSER DIDIER
DoB: 1965-08-16
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France
2487438 810215319 @Company
@Persons
@UBO
@INPI
Khabbazi Fadia
DoB: 1965-08-16
PoB: Fes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
3570764 409549664 @Company
@Persons
@UBO
@INPI
JOURDAN BARRAL Christine
DoB: 1965-04-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la fossette les aigues marines 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3650702 792458531 @Company
@Persons
@UBO
@INPI
DARMON JOURDAN Edith, Jeanne
DoB: 1965-08-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
514 rue Bayol 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
7606746 821854130 @Company
@Persons
@UBO
@INPI
JOURDAN Sonia, Fabienne, Marinette
DoB: 1965-11-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Dominique Chaix 5400 Veynes FRANCE
8887292 428845564 @Company
@Persons
@UBO
@INPI
JOURDAN Philippe Jean-Paul
DoB: 1965-08-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Hauts de l'Ille 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887293 428845564 @Company
@Persons
@UBO
@INPI
JOURDAN Philippe Jean-Paul
DoB: 1965-08-30
PoB: 35238 RENNES
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
8927768 418112884 @Company
@Persons
@UBO
@INPI
JOURDAN Philippe Jean-Paul
DoB: 1965-08-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Hauts de l'Ille 35250 Chevaigné FRANCE
8952680 495346702 @Company
@Persons
@UBO
@INPI
JOURDAN Hervé
DoB: 1965-08-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dobiais 35140 Saint-Jean-sur-Couesnon FRANCE
8952681 495346702 @Company
@Persons
@UBO
@INPI
JOURDAN Hervé
DoB: 1965-08-14
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Dobiais 35140 Saint-Jean-sur-Couesnon FRANCE
9433717 804024180 @Company
@Persons
@UBO
@INPI
REINA JOURDAN Annie Catherine
DoB: 1965-05-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Commandant Faurax 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632533 794560714 @Company
@Persons
@UBO
@INPI
BENATOUT REBEYRAT Mireille
DoB: 1965-06-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean-baptiste Jourdan 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269130 524779741 @Company
@Persons
@UBO
@INPI
JOURDAN Annie Béatrice
DoB: 1965-02-08
PoB: Saint-Vallier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 La Croisette Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10592315 440807741 @Company
@Persons
@UBO
@INPI
JOURDAN Catherine
DoB: 1965-02-20
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Faubourg Reyne 7270 Lamastre France
10736797 512218470 @Company
@Persons
@UBO
@INPI
OGUETTA Sauveur
DoB: 1965-08-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Avenue Michel Jourdan Le Ranchito bât C2 les Marguerites 6150 Cannes La Bocca FRANCE
10765854 809892342 @Company
@Persons
@UBO
@INPI
MEDJIAN Philippe
DoB: 1965-08-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Avenue Michel Jourdan Ranchito Bâtiment B5 6150 Cannes La Bocca FRANCE
11536095 493135776 @Company
@Persons
@UBO
@INPI
BINET JOURDAN Catherine
DoB: 1965-01-16
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE TOUILLON PETIT JAILLY 21500 TOUILLON FRANCE
11802966 492204086 @Company
@Persons
@UBO
@INPI
COUSIN Laurent Roger
DoB: 1965-08-17
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Chemin JOURDAN LECA SAINT CYR SUR MER 83270 Saint-Cyr-sur-Mer FRANCE
11834094 483679718 @Company
@Persons
@UBO
@INPI
LACLAUTRE TOURREL Isabelle
DoB: 1965-11-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse JOURDAN 13009 Marseille FRANCE
11834095 483679718 @Company
@Persons
@UBO
@INPI
TOURREL Didier
DoB: 1965-04-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse JOURDAN 13009 Marseille FRANCE
11921551 794844118 @Company
@Persons
@UBO
@INPI
KOCAHALA KOCAHAL Yusuf
DoB: 1965-07-06
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Boulevard Jourdan 13014 Marseille FRANCE
12425415 752999458 @Company
@Persons
@UBO
@INPI
JOURDAN WATCHI Nathalie Frédérique Edmonde
DoB: 1965-05-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Larrochefoucauld 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12428828 503880197 @Company
@Persons
@UBO
@INPI
JOURDAN WATCHI Nathalie
DoB: 1965-05-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la rochefoucauld 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12795850 339292195 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-François
DoB: 1965-08-11
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Goyrand 13100 Aix-en-Provence FRANCE
12795851 339292195 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-François
DoB: 1965-08-11
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Goyrand 13100 Aix-en-Provence FRANCE
13593353 392817383 @Company
@Persons
@UBO
@INPI
JOURDAN BARRAL Christine
DoB: 1965-04-08
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les aigues marines La Fossette 83980 Le Lavandou France yes
@Cadastre
@Geotag
13593354 392817383 @Company
@Persons
@UBO
@INPI
JOURDAN BARRAL Christine
DoB: 1965-04-08
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les aigues marines La Fossette 83980 Le Lavandou 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.