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 1972-05-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230660 478463326 @Company
@Persons
@UBO
@INPI
DEBOVE Nicolas Marcel André Michel
DoB: 1972-05-30
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 COURS JOURDAN 87000 LIMOGES FRANCE
1273657 443456736 @Company
@Persons
@UBO
@INPI
JOURDAN Frédéric
DoB: 1972-04-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Bignon 35430 Saint-Suliac FRANCE
1508993 828472332 @Company
@Persons
@UBO
@INPI
JOURDAN Fabien, François, Michel
DoB: 1972-04-07
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Pasteur 70000 Echenoz-la-Méline FRANCE
3252670 422461905 @Company
@Persons
@UBO
@INPI
PACALET Christophe
DoB: 1972-03-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pre Jourdan 69910 Villié-Morgon France
3484584 523818904 @Company
@Persons
@UBO
@INPI
FOGEL Stéphane
DoB: 1972-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Sergent Gabriel Jourdan 83100 Toulon FRANCE
3645660 790826887 @Company
@Persons
@UBO
@INPI
MARCHETTO Christophe, Henri, Dominique
DoB: 1972-11-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jourdan 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3645661 790826887 @Company
@Persons
@UBO
@INPI
MARCHETTO Christophe, Henri, Dominique
DoB: 1972-11-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jourdan 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3649839 531292530 @Company
@Persons
@UBO
@INPI
MARCHETTO Christophe Henri Dominique
DoB: 1972-11-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jourdan 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3649840 531292530 @Company
@Persons
@UBO
@INPI
MARCHETTO Christophe Henri Dominique
DoB: 1972-11-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Jourdan 13140 Miramas FRANCE yes
@Cadastre
@Geotag
8035962 443731344 @Company
@Persons
@UBO
@INPI
BORDES Vincent Gérard Emmanuel
DoB: 1972-03-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Boulvard Jourdan 75014 Paris France
8035963 443731344 @Company
@Persons
@UBO
@INPI
BORDES Vincent Gérard Emmanuel
DoB: 1972-03-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Boulvard Jourdan 75014 Paris France
11606398 829018209 @Company
@Persons
@UBO
@INPI
PURISEVIC JOURDAN Alice Christelle
DoB: 1972-01-25
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
975 Chemin de Dalicieux 7300 Tournon-sur-Rhône FRANCE
12709040 389200817 @Company
@Persons
@UBO
@INPI
JOURDAN Régis Raymond Louis Daniel
DoB: 1972-05-25
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE DE LA PIERRE BLANCHE LE TEILLEUL 50640 LE TEILLEUL FRANCE
12709194 801535618 @Company
@Persons
@UBO
@INPI
BOYER Thierry, Michel
DoB: 1972-03-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte Maisoncelles-la-Jourdan 14500 Vire Normandie FRANCE
12723151 504916602 @Company
@Persons
@UBO
@INPI
JOURDAN Régis Raymond Louis Daniel
DoB: 1972-05-25
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 résidence de la Pierre Blanche Le Teilleul 50640 Teilleul (Le) FRANCE
12723152 504916602 @Company
@Persons
@UBO
@INPI
JOURDAN Régis Raymond Louis Daniel
DoB: 1972-05-25
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 résidence de la Pierre Blanche Le Teilleul 50640 Teilleul (Le) FRANCE
16067001 833736903 @Company
@Persons
@UBO
@INPI
LAC JOURDAN Sylvie Paule Michèle
DoB: 1972-05-29
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement du Pollard 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
16067002 833736903 @Company
@Persons
@UBO
@INPI
LAC JOURDAN Sylvie Paule Michèle
DoB: 1972-05-29
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement du Pollard 38260 La Côte-Saint-André 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.