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 1986-10-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3356031 511124430 @Company
@Persons
@UBO
@INPI
JOURDAN Jessica Maud Jacky
DoB: 1986-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Général de Gaulle 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972052 417050309 @Company
@Persons
@UBO
@INPI
OVAERT Francis
DoB: 1938-07-02
PoB: FLERS LES LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 BD. JOURDAN 75014 PARIS FRANCE
5961526 801597089 @Company
@Persons
@UBO
@INPI
GOURGEON Anne Sophie Louise
DoB: 1986-10-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Michel Jourdan 6150 Cannes FRANCE
9465199 799000179 @Company
@Persons
@UBO
@INPI
JOURDAN Alexis
DoB: 1986-10-12
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Albert Einstein 13127 Vitrolles France
9696832 793677337 @Company
@Persons
@UBO
@INPI
JOURDAN Sébastien, Stéphane, Jérôme
DoB: 1986-10-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Inifer 56240 Plouay FRANCE
10733263 525216768 @Company
@Persons
@UBO
@INPI
HAOUACHI Youssef
DoB: 1986-07-03
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10733264 525216768 @Company
@Persons
@UBO
@INPI
HAOUACHI Youssef
DoB: 1986-07-03
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11762977 812719631 @Company
@Persons
@UBO
@INPI
JAUSSAUD Jean-Baptiste
DoB: 1986-06-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Boulevard Mireille Jourdan Barry Les Antilles Bât. C 13008 Marseille FRANCE
11892480 480108182 @Company
@Persons
@UBO
@INPI
SELIM Mahmoud
DoB: 1986-08-11
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard JOURDAN 13014 Marseille FRANCE
13364629 805013349 @Company
@Persons
@UBO
@INPI
JOURDAN Amandine
DoB: 1986-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin de Saint-Etienne 84370 Bédarrides FRANCE
15599631 889419750 @Company
@Persons
@UBO
@INPI
KESSLER Maël, Pierre, Ghislain
DoB: 1986-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Jourdan 17100 Saintes FRANCE
15599632 889419750 @Company
@Persons
@UBO
@INPI
KESSLER Maël, Pierre, Ghislain
DoB: 1986-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Jourdan 17100 Saintes 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.