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 1965-05-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575180 508228780 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier René Ange
DoB: 1965-01-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue d'antrain 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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
2282506 810445536 @Company
@Persons
@UBO
@INPI
Gil Guzman Mario
DoB: 1965-06-23
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
2282508 810445536 @Company
@Persons
@UBO
@INPI
Gil Guzman Mario
DoB: 1965-06-23
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
3732112 452308307 @Company
@Persons
@UBO
@INPI
LEXTRAIT GIRODON Gisele Aline Paule
DoB: 1965-05-29
PoB: 07324 TOURNON SUR RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAZENEUVE, CLOS JOURDAN 13200 ARLES FRANCE
3732113 452308307 @Company
@Persons
@UBO
@INPI
LEXTRAIT GIRODON Gisele Aline Paule
DoB: 1965-05-29
PoB: 07324 TOURNON SUR RHONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE CAZENEUVE, CLOS JOURDAN 13200 ARLES FRANCE
3974663 438093403 @Company
@Persons
@UBO
@INPI
LANZA Andre
DoB: 1965-09-19
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 AV. MICHEL JOURDAN 6150 CANNES LA BOCCA FRANCE
7387974 412108748 @Company
@Persons
@UBO
@INPI
JOURDAN Bruno Andre
DoB: 1965-05-01
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DE TOULOUSE 34000 MONTPELLIER FRANCE
7387975 412108748 @Company
@Persons
@UBO
@INPI
JOURDAN Bruno
DoB: 1965-05-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
358 CHE. DU PUECH ST PEYRE 34170 CASTELNAU LE LEZ FRANCE
8741156 858200256 @Company
@Persons
@UBO
@INPI
JOURDAN Edmond
DoB: 1924-01-02
PoB: AVIGNON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30400 VILLENEUVE LES AVIGNON FRANCE
8741157 858200256 @Company
@Persons
@UBO
@INPI
JOURDAN Edmond
DoB: 1924-01-02
PoB: AVIGNON
P.Physique
Quality: Président
@OCCRP Alef
@WC
30400 VILLENEUVE LES AVIGNON FRANCE
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
10876174 809296452 @Company
@Persons
@UBO
@INPI
JOURDAN Dominique
DoB: 1965-06-24
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 route des Vernes 1380 Bage-la-Ville FRANCE
10924209 820623759 @Company
@Persons
@UBO
@INPI
JOURDAN Dominique, Marie-Jeanne
DoB: 1965-06-24
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 route des Vernes 1380 Bage-la-Ville FRANCE yes
@Cadastre
@Geotag
10924210 820623759 @Company
@Persons
@UBO
@INPI
JOURDAN Dominique, Marie-Jeanne
DoB: 1965-06-24
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 route des Vernes 1380 Bage-la-Ville FRANCE yes
@Cadastre
@Geotag
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
11759805 502610686 @Company
@Persons
@UBO
@INPI
GRANDCLERC Christophe
DoB: 1965-01-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Mireille Jourdan Barry 13008 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
11840343 520797556 @Company
@Persons
@UBO
@INPI
GRANDCLERC Christophe
DoB: 1965-01-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Mireille Jourdan Barry le Marina B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11840344 520797556 @Company
@Persons
@UBO
@INPI
GRANDCLERC Christophe
DoB: 1965-01-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Mireille Jourdan Barry le Marina B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11895638 413088162 @Company
@Persons
@UBO
@INPI
JOURDAN Gérard
DoB: 1965-04-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Coustellines 13112 La Destrousse FRANCE
12229144 453655573 @Company
@Persons
@UBO
@INPI
JOURDAN WATCHI Nathalie
DoB: 1965-05-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE
12290574 323709659 @Company
@Persons
@UBO
@INPI
JOURDAN WATCHI Nathalie
DoB: 1965-05-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DE LA ROCHEFOUCAULT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12685769 480592039 @Company
@Persons
@UBO
@INPI
JOURDAN Bruno
DoB: 1965-05-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE
12685770 480592039 @Company
@Persons
@UBO
@INPI
JOURDAN Bruno
DoB: 1965-05-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Basse Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE
12702774 441507506 @Company
@Persons
@UBO
@INPI
LEBAILLY JOURDAN Florence Jeanine Sandrine
DoB: 1965-11-01
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Blanche Maison Bricqueville-sur-Mer 50290 Bréhal FRANCE
12713669 327544490 @Company
@Persons
@UBO
@INPI
LEBAILLY JOURDAN Florence Jeanine Sandrine
DoB: 1965-11-01
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Blanche Maison 50290 Bricqueville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12828774 498614692 @Company
@Persons
@UBO
@INPI
JOURDAN PERONNE Corinne
DoB: 1965-05-28
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DU VIEUX MOULIN 13500 MARTIGUES FRANCE
13387611 384368973 @Company
@Persons
@UBO
@INPI
FAVRIN JOURDAN Valerie
DoB: 1965-03-20
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES JARDINS BOLLENE 84500 BOLLENE FRANCE
13424432 527774830 @Company
@Persons
@UBO
@INPI
FAVRIN JOURDAN Valérie
DoB: 1965-03-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
838 chemin Vieux 84500 Bollène 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.