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 1968-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576319 487483208 @Company
@Persons
@UBO
@INPI
JOURDAN HUYNH KHAC DONG Thierry
DoB: 1968-09-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DES LILAS 95150 Taverny FRANCE
1576320 487483208 @Company
@Persons
@UBO
@INPI
JOURDAN HUYNH KHAC DONG Thierry
DoB: 1968-09-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES LILAS 95150 Taverny FRANCE
2657315 525223251 @Company
@Persons
@UBO
@INPI
JOURDAN Christelle Michelle
DoB: 1968-11-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Route des Peupliers 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657316 525223251 @Company
@Persons
@UBO
@INPI
JOURDAN Christelle Michelle
DoB: 1968-11-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Route des Peupliers 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639896 482135043 @Company
@Persons
@UBO
@INPI
JOURDAN CHASSARD Christine
DoB: 1968-01-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Poterie 53000 Laval FRANCE
6379612 382433795 @Company
@Persons
@UBO
@INPI
JOURDAN Christophe
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Caména d'Almeida 33000 Bordeaux FRANCE
6379613 382433795 @Company
@Persons
@UBO
@INPI
JOURDAN Christophe
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Caména d'Almeida 33000 Bordeaux FRANCE
6911791 533597977 @Company
@Persons
@UBO
@INPI
JOURDAN JOURDAN-SALLOUM Nathalie Anna
DoB: 1968-04-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20D rue Aristide Briand 51350 Cormontreuil FRANCE
8160135 441514510 @Company
@Persons
@UBO
@INPI
JOURDAN Franck
DoB: 1968-09-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Rue Saint GUILLAUME - Saint SAUVEUR 31790 Saint-Jory France
8305434 750096265 @Company
@Persons
@UBO
@INPI
JOURDAN Frank
DoB: 1968-09-10
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Chemin du Léonard 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
8305435 750096265 @Company
@Persons
@UBO
@INPI
JOURDAN Frank
DoB: 1968-09-10
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Chemin du Léonard 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
9840993 410282982 @Company
@Persons
@UBO
@INPI
ORO JOURDAN COMBY Maria, Elena
DoB: 1968-05-28
PoB: Badalona ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Source Saint-michel 83340 Flassans-sur-Issole FRANCE
10604338 535028542 @Company
@Persons
@UBO
@INPI
JOURDAN Michel Raymond Cyprien
DoB: 1968-04-09
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Malbastit 7510 Cros-de-Géorand France
13363916 478914468 @Company
@Persons
@UBO
@INPI
BRIHAT JOURDAN Anne
DoB: 1968-08-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Goyrand 13100 Aix-en-Provence 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.