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 1973-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149428 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Sabine Elvire Angèle
DoB: 1973-12-24
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jourdan 13140 Miramas FRANCE
412422 788061349 @Company
@Persons
@UBO
@INPI
JOURDAN MERIEL Marion Delphine
DoB: 1973-01-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Hélène de Tournon 7300 Tournon-sur-Rhône France
987897 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Sabine Elvire Angèle
DoB: 1973-12-24
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jourdan 13140 Miramas FRANCE
2410766 440126738 @Company
@Persons
@UBO
@INPI
ECKHARDT Stéphane André Heinrich
DoB: 1973-12-24
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82-84 boulevard Jourdan 75014 Paris France
4259214 504742586 @Company
@Persons
@UBO
@INPI
JOURDAN Christophe
DoB: 1973-03-13
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bois Fontaine 78440 Issou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4259215 504742586 @Company
@Persons
@UBO
@INPI
JOURDAN Christophe
DoB: 1973-03-13
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Bois Fontaine 78440 Issou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648854 750135725 @Company
@Persons
@UBO
@INPI
JOURDAN Pierre-Yves
DoB: 1973-03-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Maximin Isnard 6130 Grasse FRANCE
4648855 750135725 @Company
@Persons
@UBO
@INPI
JOURDAN Pierre-Yves
DoB: 1973-03-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Maximin Isnard 6130 Grasse FRANCE
5345069 500364971 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Marie
DoB: 1973-12-08
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Forge du Foc 50340 Saint-Christophe-du-Foc FRANCE
14853290 484893383 @Company
@Persons
@UBO
@INPI
JOURDAN HEDOUIN Carine, Nicole, Deborah
DoB: 1973-03-12
PoB: 50099 CARENTAN-LES-MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de l'Eglise 57530 Maizeroy FRANCE
14924239 484893383 @Company
@Persons
@UBO
@INPI
JOURDAN HEDOUIN Carine, Nicole, Deborah
DoB: 1973-03-12
PoB: 50099 CARENTAN-LES-MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de l'Eglise 57530 Maizeroy FRANCE
15115429 484893383 @Company
@Persons
@UBO
@INPI
JOURDAN HEDOUIN Carine, Nicole, Deborah
DoB: 1973-03-12
PoB: 50099 CARENTAN-LES-MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de l'Eglise 57530 Maizeroy 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.