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 1970-11-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443606 512284035 @Company
@Persons
@UBO
@INPI
JOURDAN Thomas Jacques Marie
DoB: 1970-07-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Pierre Sémard 94120 Fontenay-sous-Bois FRANCE
5289737 404237463 @Company
@Persons
@UBO
@INPI
JOURDAN Franck
DoB: 1970-02-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Ancienne Mairie 14440 Douvres-la-Délivrande FRANCE
5316850 439111436 @Company
@Persons
@UBO
@INPI
JOURDAN Franck, Jean
DoB: 1970-02-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Ancienne Mairie 14440 Douvres-la-Délivrande FRANCE
5316851 439111436 @Company
@Persons
@UBO
@INPI
JOURDAN Franck, Jean
DoB: 1970-02-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Ancienne Mairie 14440 Douvres-la-Délivrande FRANCE
5889764 489155135 @Company
@Persons
@UBO
@INPI
JOURDAN Jean Luc
DoB: 1970-11-17
PoB: Saint Denis de la Reunion (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Allée DES EGLANTINES RES. LE CLOS DU LAC Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
7440661 456800416 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Luc
DoB: 1970-11-17
PoB: ST CLOTILDE (REUNION)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
140 AVE DES ETATS DU LANGUEDOC, RES MONTCALM 34000 MONTPELLIER FRANCE
7440662 456800416 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Luc
DoB: 1970-11-17
PoB: ST CLOTILDE (REUNION)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 AVE DES ETATS DU LANGUEDOC, RES MONTCALM 34000 MONTPELLIER FRANCE
9635142 538123571 @Company
@Persons
@UBO
@INPI
GOBEAUX Vincent
DoB: 1970-01-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cours Jourdan 87000 Limoges FRANCE
9635143 538123571 @Company
@Persons
@UBO
@INPI
GOBEAUX Vincent
DoB: 1970-01-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 cours Jourdan 87000 Limoges FRANCE
11952800 821901576 @Company
@Persons
@UBO
@INPI
JOURDAN Jean Luc
DoB: 1970-11-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Orchidées Annecy-le-Vieux 74000 Annecy France
11952801 821901576 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Luc
DoB: 1970-11-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Orchidées Annecy-le-Vieux 74000 Annecy France
11973238 326649852 @Company
@Persons
@UBO
@INPI
JOURDAN Jean Luc
DoB: 1970-11-17
PoB: Sainte Clotilde Reunion (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue des Glières 74000 Annecy France
11982402 448233536 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Luc
DoB: 1970-11-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Orchidées Annecy-le-Vieux 74000 Annecy 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.