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 1967-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1536063 404868663 @Company
@Persons
@UBO
@INPI
JOURDAN LAFORTE Nathalie Anna
DoB: 1967-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Poulain 95300 Pontoise FRANCE
1605592 532905544 @Company
@Persons
@UBO
@INPI
JOURDAN-LAFORTE Nathalie Anna
DoB: 1967-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue FRANCIS POULAIN 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1605593 532905544 @Company
@Persons
@UBO
@INPI
JOURDAN-LAFORTE Nathalie Anna
DoB: 1967-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue FRANCIS POULAIN 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1756176 321193500 @Company
@Persons
@UBO
@INPI
Piketty Camille, Catherine, Marguerite
DoB: 1967-06-12
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
3143240 800329377 @Company
@Persons
@UBO
@INPI
JOURDAN Philipp Géo Hubert
DoB: 1967-07-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Lampèze 30000 Nîmes France
3143241 800329377 @Company
@Persons
@UBO
@INPI
JOURDAN Philipp Géo Hubert
DoB: 1967-07-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Lampèze 30000 Nîmes France
3560825 315216655 @Company
@Persons
@UBO
@INPI
JOURDAN Franck
DoB: 1967-04-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1685 Chemin DE L ARGILE LA NOBLESSE 83740 La Cadiere d'Azur FRANCE
6524060 488278540 @Company
@Persons
@UBO
@INPI
INGREMEAU Didier Michel
DoB: 1967-09-12
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Marcelin Jourdan 33200 Bordeaux FRANCE
7073077 809693468 @Company
@Persons
@UBO
@INPI
GABAIN Monique, Christine
DoB: 1967-12-15
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jourdan 17000 La Rochelle FRANCE
7073078 809693468 @Company
@Persons
@UBO
@INPI
GABAIN Monique, Christine
DoB: 1967-12-15
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jourdan 17000 La Rochelle FRANCE
7403682 530011394 @Company
@Persons
@UBO
@INPI
JOURDAN SCHIRINZI Nathalie
DoB: 1967-02-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin du Cros 34140 Mèze FRANCE
8894139 521472811 @Company
@Persons
@UBO
@INPI
MOREL DAVID Isabelle
DoB: 1967-12-07
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Camille Jourdan 35390 Grand-Fougeray FRANCE
8894140 521472811 @Company
@Persons
@UBO
@INPI
MOREL DAVID Isabelle
DoB: 1967-12-07
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Camille Jourdan 35390 Grand-Fougeray FRANCE
10688414 301469201 @Company
@Persons
@UBO
@INPI
MARFURT JOURDAN Anne-Laure
DoB: 1967-06-02
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B faubourg de Belfort 10200 Bar-sur-Aube FRANCE
10688415 301469201 @Company
@Persons
@UBO
@INPI
MARFURT JOURDAN Anne-Laure
DoB: 1967-06-02
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B faubourg de Belfort 10200 Bar-sur-Aube FRANCE
12735120 434394888 @Company
@Persons
@UBO
@INPI
JOURDAN HOUDARD Patricia Marthe Nicole
DoB: 1967-12-18
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Mare 50210 Savigny FRANCE
14526972 840485577 @Company
@Persons
@UBO
@INPI
JOURDAN Bernard, Claude, Michel
DoB: 1967-08-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de l'Etang Birkenwald 67310 Sommerau FRANCE
15027439 380975888 @Company
@Persons
@UBO
@INPI
JOURDAN Bernard, Claude Michel
DoB: 1967-08-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de l'Etang -Sommerau Birkenwald- 67440 Sommerau FRANCE yes
@Cadastre
@Geotag
15484631 379504822 @Company
@Persons
@UBO
@INPI
MULATIER-GACHET Maryse
DoB: 1967-11-08
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1068 Route de Pre Jourdan 74800 Saint-Laurent 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.