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 1998-02-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488259 479576969 @Company
@Persons
@UBO
@INPI
De Jourdan de Savonnières Abigail Victoria
DoB: 1998-02-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
3143245 800329377 @Company
@Persons
@UBO
@INPI
JOURDAN Chloé Charlotte Antoinette
DoB: 1998-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Lampèze 30000 Nîmes France
5430063 418465688 @Company
@Persons
@UBO
@INPI
CABANIER JOURDAN Valerie
DoB: 1960-02-07
PoB: 82 MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3833 VIEILLE ROUTE DE MONTAUBAN 82410 SAINT ETIENNE DE TULMONT FRANCE
7073079 809693468 @Company
@Persons
@UBO
@INPI
VERRIER-GABAIN Armance, Agnès
DoB: 1998-09-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jourdan 17000 La Rochelle FRANCE
7105721 415397801 @Company
@Persons
@UBO
@INPI
CASSOU DE SAINT MATHURIN Rene Henri Olivier
DoB: 1952-02-28
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE JOURDAN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7105722 415397801 @Company
@Persons
@UBO
@INPI
ROMETTI Francoise, Olga, Claude
DoB: 1948-12-10
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE JOURDAN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7830037 434583886 @Company
@Persons
@UBO
@INPI
JOURDAN DU MAZOT LE RAT DE MAGNITOT Anémone
DoB: 1998-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du général bertrand 75007 Paris FRANCE yes
@Cadastre
@Geotag
7962455 483752564 @Company
@Persons
@UBO
@INPI
JOURDAN DU MAZOT LE RAT DE MAGNITOT Anémone
DoB: 1998-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du général bertrand 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616233 418087425 @Company
@Persons
@UBO
@INPI
JOURDAN Pierre Lucien Jospeh
DoB: 1954-08-16
PoB: 26301 Saint-Donat-sur-l'Herbasse (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République 7400 Le Teil France
11861407 818108854 @Company
@Persons
@UBO
@INPI
OZKURT Siman
DoB: 1998-10-16
PoB: Tekman TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard Jourdan Rés Le Mail C2 13014 Marseille FRANCE
11877551 534813001 @Company
@Persons
@UBO
@INPI
CANTIN Marielle
DoB: 1998-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Mireille Jourdan Barry Le Marina Villa 1 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12007812 522779032 @Company
@Persons
@UBO
@INPI
JOURDAN Antoine
DoB: 1998-02-04
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Du Chablais 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15593807 894910058 @Company
@Persons
@UBO
@INPI
JOURDAN Antoine Pierre Régis
DoB: 1998-02-04
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Avenue du Buet 74130 Bonneville 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.