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 1982-06-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211897 809634603 @Company
@Persons
@UBO
@INPI
GILLET Frédéric
DoB: 1982-03-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
1010987 498596642 @Company
@Persons
@UBO
@INPI
JOURDAN Guillaume
DoB: 1982-12-27
PoB: 83069 Hyères (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Allée de la Gelinotte Annecy le Vieux 74940 Annecy France
1026855 831035084 @Company
@Persons
@UBO
@INPI
JOURDAN François
DoB: 1982-08-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Guy de la Morandais 44500 La Baule-Escoublac France
2529396 822858049 @Company
@Persons
@UBO
@INPI
Yvan Jérémy
DoB: 1982-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 boulevard Jourdan 75014 Paris France
2658926 535187280 @Company
@Persons
@UBO
@INPI
JOURDAN Mathieu Maxime
DoB: 1982-06-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Thym 26400 Allex France
2658927 535187280 @Company
@Persons
@UBO
@INPI
JOURDAN Mathieu Maxime
DoB: 1982-06-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Thym 26400 Allex France
3416199 503741134 @Company
@Persons
@UBO
@INPI
PANEVA JOURDAN Christina
DoB: 1982-11-05
PoB: SOFIA BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue François Plesent 6670 Colomars FRANCE
3418368 539364117 @Company
@Persons
@UBO
@INPI
MARCHAL Marylin Thérèse
DoB: 1982-05-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Avenue Michel Jourdan Rce Pont d'Avril Bt C 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
3487160 534530522 @Company
@Persons
@UBO
@INPI
JOURDAN Bastien
DoB: 1982-06-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1919 Avenue Abel Gance 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4666805 500217740 @Company
@Persons
@UBO
@INPI
BEN DAHMANE BEN HAMIDA Hanane
DoB: 1982-07-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Michel Jourdan le Vercors Bâtiment B 6150 Cannes La Bocca FRANCE
5288172 829053909 @Company
@Persons
@UBO
@INPI
JOURDAN MUNSCH Céline
DoB: 1982-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Coquelicots 14250 Tilly-sur-Seulles FRANCE yes
@Cadastre
@Geotag
6385076 511363632 @Company
@Persons
@UBO
@INPI
FERNANDEZ Anne-Laure
DoB: 1982-04-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Marcelin Jourdan 33200 Bordeaux FRANCE
9818606 822818985 @Company
@Persons
@UBO
@INPI
JOURDAN Bastien, Pierre, Didier
DoB: 1982-06-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Carignans 83136 Rocbaron FRANCE
9818607 822818985 @Company
@Persons
@UBO
@INPI
JOURDAN Bastien, Pierre, Didier
DoB: 1982-06-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse des Carignans 83136 Rocbaron FRANCE
10724747 537699506 @Company
@Persons
@UBO
@INPI
DUREAU Florence
DoB: 1982-05-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
286 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10725534 809297690 @Company
@Persons
@UBO
@INPI
BEN DAHMANE BEN HAMIDA Hanane
DoB: 1982-07-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Michel Jourdan le Vercors Bâtiment B 6150 Cannes La Bocca FRANCE
10737466 819158940 @Company
@Persons
@UBO
@INPI
MITROVIC Dragana
DoB: 1982-07-17
PoB: Smedervska Palanka SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10746561 452471733 @Company
@Persons
@UBO
@INPI
BEN DAHMANE BEN HAMIDA Hanane
DoB: 1982-07-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10752832 500036710 @Company
@Persons
@UBO
@INPI
MARZOUK Samir Ben Ridha
DoB: 1982-01-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10752833 500036710 @Company
@Persons
@UBO
@INPI
MARZOUK Samir Ben Ridha
DoB: 1982-01-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10753030 448544999 @Company
@Persons
@UBO
@INPI
RADUSZYNSKI Julien Charles Maurice
DoB: 1982-10-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE
10758093 751935156 @Company
@Persons
@UBO
@INPI
DAMANI Julien Aziz
DoB: 1982-08-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Bis Avenue Michel Jourdan Clair Soleil Bat B 6150 Cannes La Bocca FRANCE
10770563 498256791 @Company
@Persons
@UBO
@INPI
HOFMANN Celia Marie Ange Patricia Geraldine
DoB: 1982-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue MICHEL JOURDAN PALAIS ELISE D'AZUR 6150 Cannes La Bocca FRANCE
11768574 498604263 @Company
@Persons
@UBO
@INPI
HADDADI Rafik
DoB: 1982-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Fortuné Jourdan 13003 Marseille FRANCE
11768575 498604263 @Company
@Persons
@UBO
@INPI
HADDADI Rafik
DoB: 1982-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Fortuné Jourdan 13003 Marseille FRANCE
12230694 820281491 @Company
@Persons
@UBO
@INPI
JOURDAN Brice Daniel Jean
DoB: 1982-06-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean Bart 92400 Courbevoie FRANCE
13336006 512458423 @Company
@Persons
@UBO
@INPI
JOURDAN Yoan
DoB: 1982-09-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Charles de Gaulle 84130 Le Pontet FRANCE
13653872 534530522 @Company
@Persons
@UBO
@INPI
JOURDAN Bastien
DoB: 1982-06-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Des Carrignans 83136 Rocbaron France yes
@Cadastre
@Geotag
13653873 534530522 @Company
@Persons
@UBO
@INPI
JOURDAN Bastien
DoB: 1982-06-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Des Carrignans 83136 Rocbaron 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.