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 1967-05-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240016 507782183 @Company
@Persons
@UBO
@INPI
JOURDAN Thierry
DoB: 1967-05-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Bizet 34920 Le Cres FRANCE
2391628 450149208 @Company
@Persons
@UBO
@INPI
DAL POZZO D'ANNONE JOURDAN LODOVICA
DoB: 1967-05-12
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 passage du Ponceau 75002 Paris France
3065503 537569501 @Company
@Persons
@UBO
@INPI
JOURDAN Philipp Geo 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 yes
@Cadastre
@Geotag
3065504 537569501 @Company
@Persons
@UBO
@INPI
JOURDAN Philipp Geo 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 yes
@Cadastre
@Geotag
3095466 531815801 @Company
@Persons
@UBO
@INPI
JOURDAN Thierry Marie
DoB: 1967-05-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Georges Bizet 34920 Le Crès France yes
@Cadastre
@Geotag
7333873 507782183 @Company
@Persons
@UBO
@INPI
JOURDAN Thierry
DoB: 1967-05-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Bizet 34920 Le Cres FRANCE
8239164 380861088 @Company
@Persons
@UBO
@INPI
BRESEGHELLO Laurent
DoB: 1967-09-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE JOURDAN" - MERVILLE 31330 Grenade France
8239165 380861088 @Company
@Persons
@UBO
@INPI
BRESEGHELLO Laurent
DoB: 1967-09-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LE JOURDAN" - MERVILLE 31330 Grenade France
8240500 803451491 @Company
@Persons
@UBO
@INPI
BRESEGHELLO Laurent
DoB: 1967-09-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Jourdan 31330 Merville France
11782373 441182227 @Company
@Persons
@UBO
@INPI
NALIN Renaud
DoB: 1967-07-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse JOURDAN 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11915909 825262298 @Company
@Persons
@UBO
@INPI
SOUCHARD JOURDAN Carole Colette
DoB: 1967-07-14
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Route de Gardanne Quartier Font de Rigon 13105 Mimet FRANCE
11915910 825262298 @Company
@Persons
@UBO
@INPI
SOUCHARD JOURDAN Carole Colette
DoB: 1967-07-14
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Route de Gardanne Quartier Font de Rigon 13105 Mimet 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.