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 1981-09-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449747 702047010 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal
DoB: 1981-10-09
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE
1722639 803204460 @Company
@Persons
@UBO
@INPI
Malfreyt Mai-Ly
DoB: 1981-10-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard Jourdan 75014 Paris France
1958713 811514652 @Company
@Persons
@UBO
@INPI
Loukili Hanane
DoB: 1981-08-25
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 boulevard Jourdan 75014 Paris France
2644227 822497293 @Company
@Persons
@UBO
@INPI
JOURDAN David
DoB: 1981-12-13
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue du Paradis 7130 Soyons France
2722866 821336575 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal
DoB: 1981-06-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Myosotis 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2722867 821336575 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal
DoB: 1981-06-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place des Myosotis 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2754575 810108985 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal
DoB: 1981-06-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Myosotis 34420 Villeneuve-les-Béziers FRANCE
3139763 524959186 @Company
@Persons
@UBO
@INPI
JOURDAN PLASSE DE CRESCENZO Bérangère Michèle Marie
DoB: 1981-02-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Orchis 30820 Caveirac France
3245702 449591239 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Maud Anne Sophie
DoB: 1981-09-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré Jourdan 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3473845 802962233 @Company
@Persons
@UBO
@INPI
BENHARREF Hichem
DoB: 1981-09-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue Sergent Gabriel Jourdan TOULON 83100 Toulon FRANCE
4126590 492753793 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal
DoB: 1981-10-09
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route du Moulin de l'Aulnay 91310 Leuville-sur-Orge FRANCE
4133286 392446472 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal Jean-Paul
DoB: 1981-10-09
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
172 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE
4784637 692016710 @Company
@Persons
@UBO
@INPI
JOURDAN Pascal
DoB: 1981-10-09
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE
5240442 822379236 @Company
@Persons
@UBO
@INPI
JOURDAN Aurore
DoB: 1981-11-21
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Berthelot 18000 Bourges FRANCE
5240443 822379236 @Company
@Persons
@UBO
@INPI
JOURDAN Aurore
DoB: 1981-11-21
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue Berthelot 18000 Bourges FRANCE
5626708 808647085 @Company
@Persons
@UBO
@INPI
JOURDAN JAMOIS Emilie
DoB: 1981-06-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Huardiere 35133 Le loroux FRANCE
5981528 539746776 @Company
@Persons
@UBO
@INPI
BOURIN JOURDAN Juliette
DoB: 1981-01-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Jussieu 44000 Nantes France
10747257 802720532 @Company
@Persons
@UBO
@INPI
BEN GRIRA Sabeur
DoB: 1981-02-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10757720 453372724 @Company
@Persons
@UBO
@INPI
HAOUACHI Najib
DoB: 1981-09-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE
10766030 821792926 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain
DoB: 1981-09-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Avenue Michel Jourdan Résidence les Pins Bleus bât C 6150 Cannes La Bocca FRANCE
11770295 753535566 @Company
@Persons
@UBO
@INPI
JOURDAN Pierre
DoB: 1981-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Sylvabelle 13006 Marseille FRANCE
11770296 753535566 @Company
@Persons
@UBO
@INPI
JOURDAN Pierre
DoB: 1981-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Sylvabelle 13006 Marseille FRANCE
11993670 532264447 @Company
@Persons
@UBO
@INPI
JOURDAN Romain
DoB: 1981-06-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Général Persching 74000 Annecy France
12852751 809600778 @Company
@Persons
@UBO
@INPI
JOURDAN Geoffroy Christian Jean
DoB: 1981-04-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Prés 13790 Rousset FRANCE
15755292 889606539 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier André Louis
DoB: 1981-12-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de l'Île Plançon 38340 Voreppe France
15755293 889606539 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier André Louis
DoB: 1981-12-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de l'Île Plançon 38340 Voreppe France
16150814 410967624 @Company
@Persons
@UBO
@INPI
JOURDAN Alexandre Pierre Gérard
DoB: 1981-09-09
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Servelin 76320 Caudebec-lès-Elbeuf 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.