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 1967-08-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5429608 500331251 @Company
@Persons
@UBO
@INPI
VEJRICH JOURDAN Sophie
DoB: 1967-12-04
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DE LAMBIC 31620 FRONTON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429609 500331251 @Company
@Persons
@UBO
@INPI
VEJRICH JOURDAN Sophie
DoB: 1967-12-04
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 IMPASSE DE LAMBIC 31620 FRONTON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819699 794472589 @Company
@Persons
@UBO
@INPI
JOURDAN Ludovic
DoB: 1967-09-29
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
246 route de Gardanne 13105 Mimet 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
15036487 490684594 @Company
@Persons
@UBO
@INPI
JOURDAN Bernard
DoB: 1967-08-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DE L'ETANG 67440 BIRKENWALD FRANCE
15036488 490684594 @Company
@Persons
@UBO
@INPI
JOURDAN Bernard
DoB: 1967-08-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHEMIN DE L'ETANG 67440 BIRKENWALD FRANCE
15047622 813988391 @Company
@Persons
@UBO
@INPI
JOURDAN Bernard
DoB: 1967-08-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de l'Etang 67440 Birkenwald FRANCE
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
16009288 847732757 @Company
@Persons
@UBO
@INPI
GABAIN Monique, Christine
DoB: 1967-12-15
PoB: Saigon VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jourdan 17000 La Rochelle 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.