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 1970-10-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650987 522250323 @Company
@Persons
@UBO
@INPI
JOURDAN ROQUET Delphine, Claude, Danielle
DoB: 1970-10-07
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Clémentel 63200 Riom FRANCE
3574779 823199096 @Company
@Persons
@UBO
@INPI
JOURDAN BOUBEZARI Véronique
DoB: 1970-07-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2325 Route de Tourris 83160 La Valette-du-Var FRANCE
3697815 484751011 @Company
@Persons
@UBO
@INPI
VICENTIJEVIC Svetozar
DoB: 1970-10-21
PoB: KRIVA REKA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis impasse Jourdan rue du 1er Escadron 3°RCA 13690 Graveson FRANCE
5425198 534048939 @Company
@Persons
@UBO
@INPI
FORNARI SAMSON FORNARI Véronique
DoB: 1970-07-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 chemin de Bois Jourdan 82340 Donzac FRANCE
5425199 534048939 @Company
@Persons
@UBO
@INPI
FORNARI SAMSON FORNARI Véronique
DoB: 1970-07-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 chemin de Bois Jourdan 82340 Donzac FRANCE
8744045 428266589 @Company
@Persons
@UBO
@INPI
JOURDAN ROQUET Delphine Claude Danielle
DoB: 1970-10-07
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Charmettes 63200 Riom FRANCE
8769083 522250323 @Company
@Persons
@UBO
@INPI
JOURDAN ROQUET Delphine
DoB: 1970-10-07
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Charmettes 63200 Riom FRANCE
12687879 789518867 @Company
@Persons
@UBO
@INPI
JOURDAN MERCIER Marie-Christine Evelyne Mauricette
DoB: 1970-07-10
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brenac 48600 Saint-Paul-le-Froid 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.