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 1974-04-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825904 350835401 @Company
@Persons
@UBO
@INPI
Boulet Francois
DoB: 1974-03-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France
1921701 389729682 @Company
@Persons
@UBO
@INPI
Boulet François
DoB: 1974-03-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France
2218960 507523256 @Company
@Persons
@UBO
@INPI
Jourdan Romain
DoB: 1974-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Lamarck 75018 Paris France
2407463 794417378 @Company
@Persons
@UBO
@INPI
Jourdan Romain
DoB: 1974-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Paul Bert 75011 Paris France
2417482 819491168 @Company
@Persons
@UBO
@INPI
Boulet François
DoB: 1974-03-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France
4126589 492753793 @Company
@Persons
@UBO
@INPI
JOURDAN Bruno
DoB: 1974-04-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Ferdinand Duval 75004 Paris FRANCE
5819166 316501360 @Company
@Persons
@UBO
@INPI
JOURDAN GOARANT Catherine isabelle
DoB: 1974-06-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Victor Hugo 38000 Grenoble France
5819168 316501360 @Company
@Persons
@UBO
@INPI
JOURDAN GOARANT Catherine isabelle
DoB: 1974-06-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Victor Hugo 38000 Grenoble France
7084985 444903843 @Company
@Persons
@UBO
@INPI
HUGUET Davy Dominique Francis
DoB: 1974-10-22
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jourdan 17000 La Rochelle FRANCE
8451613 815177050 @Company
@Persons
@UBO
@INPI
JOURDAN LAMOULIATTE Valérie
DoB: 1974-05-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Grand Champ 64600 Anglet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466872 815199286 @Company
@Persons
@UBO
@INPI
JOURDAN LAMOULIATTE Valérie
DoB: 1974-05-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Grand Champ 64600 Anglet France yes
@Cadastre
@Geotag
9477323 519589691 @Company
@Persons
@UBO
@INPI
JOURDAN Nicolas
DoB: 1974-03-08
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Frênes 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
11878824 813111366 @Company
@Persons
@UBO
@INPI
BOULET François Jacques
DoB: 1974-03-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD JOURDAN 75014 Paris FRANCE
11878825 813111366 @Company
@Persons
@UBO
@INPI
BOULET Francois Jacques
DoB: 1974-03-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BD JOURDAN 75014 Paris FRANCE
11984975 410526891 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOURDAN Céline
DoB: 1974-03-10
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Du Chablais 74130 Bonneville France
11984976 410526891 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOURDAN Céline
DoB: 1974-03-10
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Du Chablais 74130 Bonneville France
12408775 529219792 @Company
@Persons
@UBO
@INPI
BOULET François
DoB: 1974-03-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Jourdan 75014 Paris FRANCE
12712122 750476376 @Company
@Persons
@UBO
@INPI
JOURDAN VIEL Corinne, Marie-Andrée, Marcelle
DoB: 1974-02-19
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazurerie 50300 Ponts FRANCE yes
@Cadastre
@Geotag
12719857 322031246 @Company
@Persons
@UBO
@INPI
JOURDAN VIEL Corinne Marie-Andrée Marcelle
DoB: 1974-02-19
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Mazurerie 50300 Ponts FRANCE
12795792 503068108 @Company
@Persons
@UBO
@INPI
JOURDAN Magali
DoB: 1974-03-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard des Plaines 13700 Marignane FRANCE
12795793 503068108 @Company
@Persons
@UBO
@INPI
JOURDAN Magali
DoB: 1974-03-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard des Plaines 13700 Marignane FRANCE
13073848 752807875 @Company
@Persons
@UBO
@INPI
RIBEIRO JOURDAN Anne-Paule
DoB: 1974-01-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bernouilli 19100 Brive-la-Gaillarde 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.