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 1980-11-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533586 828285668 @Company
@Persons
@UBO
@INPI
Maillet Pascal Jean
DoB: 1980-12-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Jourdan 75014 Paris France
1055708 520333584 @Company
@Persons
@UBO
@INPI
GUIGNIER Florence
DoB: 1980-08-19
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Anatole France Résidence La Pointe à Jourdan 28300 Mainvilliers France
1853614 535305171 @Company
@Persons
@UBO
@INPI
DE JOURDAN DE SAVONNIÈRES Foulques
DoB: 1980-10-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Petits Carreaux 75002 Paris France
2136027 532382785 @Company
@Persons
@UBO
@INPI
De Jourdan de Savonnières Foulques
DoB: 1980-10-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Petits Carreaux 75002 Paris France
2508628 814790119 @Company
@Persons
@UBO
@INPI
Monnier Sébastien
DoB: 1980-02-29
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Jourdan 75014 Paris France
2963960 520333584 @Company
@Persons
@UBO
@INPI
GUIGNIER Florence
DoB: 1980-08-19
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Anatole France Résidence La Pointe à Jourdan 28300 Mainvilliers FRANCE
4190284 491551990 @Company
@Persons
@UBO
@INPI
DIB Khalil
DoB: 1980-06-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard Jourdan 75014 Paris FRANCE
4190285 491551990 @Company
@Persons
@UBO
@INPI
DIB Khalil
DoB: 1980-06-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard Jourdan 75014 Paris FRANCE
6330909 525291944 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-11-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Marcelin Jourdan 33200 Bordeaux FRANCE
6381042 518335872 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-11-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Marcelin Jourdan 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6381043 518335872 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-11-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Marcelin Jourdan 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6406405 818671802 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-11-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Marcelin Jourdan 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6406406 818671802 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-11-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Marcelin Jourdan 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6444709 445338940 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-11-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Marcelin Jourdan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500084 343925640 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1980-11-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Marcelin Jourdan 33000 Bordeaux FRANCE
7331259 791856529 @Company
@Persons
@UBO
@INPI
JOURDAN Florent Jean Léon
DoB: 1980-11-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 place Romain Rolland Rés Les Platanes Bat 3 34070 Montpellier FRANCE
7337299 534098892 @Company
@Persons
@UBO
@INPI
JOURDAN Alexandre André René
DoB: 1980-06-24
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Lauriers 34800 Brignac FRANCE
7337300 534098892 @Company
@Persons
@UBO
@INPI
JOURDAN Alexandre André René
DoB: 1980-06-24
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Lauriers 34800 Brignac FRANCE
7571465 824694699 @Company
@Persons
@UBO
@INPI
JOURDAN Guillaume, François, Maxime
DoB: 1980-11-22
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 chemin Notre Dame 83700 Saint-Raphaël FRANCE
8870781 532536562 @Company
@Persons
@UBO
@INPI
JOURDAN Mickael
DoB: 1980-11-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Layée 35140 Saint-Aubin-du-Cormier FRANCE
8911212 813367380 @Company
@Persons
@UBO
@INPI
ROULLEAU Laëtitia
DoB: 1980-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Camille Jourdan 35390 Grand-Fougeray FRANCE
8937645 795229921 @Company
@Persons
@UBO
@INPI
ROULLEAU Laëtitia
DoB: 1980-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Camille Jourdan 35390 Grand-Fougeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937646 795229921 @Company
@Persons
@UBO
@INPI
ROULLEAU Laëtitia
DoB: 1980-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Camille Jourdan 35390 Grand-Fougeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8957457 751125790 @Company
@Persons
@UBO
@INPI
ROULLEAU Laëtitia
DoB: 1980-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Camille Jourdan 35390 Grand-Fougeray FRANCE
9660471 819279571 @Company
@Persons
@UBO
@INPI
EL YAMANI Abdellatif
DoB: 1980-04-11
PoB: Debdou MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cours Jourdan 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9660472 819279571 @Company
@Persons
@UBO
@INPI
EL YAMANI Abdellatif
DoB: 1980-04-11
PoB: Debdou MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Cours Jourdan 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10725284 420982449 @Company
@Persons
@UBO
@INPI
ARAB Walid
DoB: 1980-09-21
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue MICHEL JOURDAN LES CARAVELLES B3 6150 Cannes La Bocca FRANCE
10730962 812056216 @Company
@Persons
@UBO
@INPI
CANBEKLI Abdulkadir
DoB: 1980-08-01
PoB: ERZURUM TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10748058 807883137 @Company
@Persons
@UBO
@INPI
UNLU Bekir
DoB: 1980-08-08
PoB: SORGUN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10887424 318289394 @Company
@Persons
@UBO
@INPI
MARTIN Maurice Louis Georges
DoB: 1920-11-03
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. LOUIS JOURDAN BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
11743953 820011674 @Company
@Persons
@UBO
@INPI
DUMLU Ferzende
DoB: 1980-02-01
PoB: HINIS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Jourdan 13014 Marseille FRANCE
11905810 391148368 @Company
@Persons
@UBO
@INPI
JOURDAN Julie
DoB: 1980-11-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Blanche 75009 Paris FRANCE
12074618 533209417 @Company
@Persons
@UBO
@INPI
JOURDAN Fanny Juliette Louise
DoB: 1980-04-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tasque 11120 Mailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074619 533209417 @Company
@Persons
@UBO
@INPI
JOURDAN Fanny Juliette Louise
DoB: 1980-04-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Tasque 11120 Mailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079747 521366823 @Company
@Persons
@UBO
@INPI
JOURDAN Fanny
DoB: 1980-04-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tasque 11120 Mailhac FRANCE
12079748 521366823 @Company
@Persons
@UBO
@INPI
JOURDAN Fanny
DoB: 1980-04-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Tasque 11120 Mailhac FRANCE
14054682 404215683 @Company
@Persons
@UBO
@INPI
DE LASSEE Geoffroy
DoB: 1980-09-29
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Jourdan 17000 La Rochelle 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.