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 1982-02-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1375781 799340716 @Company
@Persons
@UBO
@INPI
JOURDAN Jérôme Nicolas
DoB: 1982-02-07
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie 16420 Saint-Christophe FRANCE
1375782 799340716 @Company
@Persons
@UBO
@INPI
JOURDAN Jérôme Nicolas
DoB: 1982-02-07
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 16420 Saint-Christophe FRANCE
1868212 793736661 @Company
@Persons
@UBO
@INPI
Jourdan Thomas Philippe
DoB: 1982-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Sainte Foy 92200 Neuilly-sur-Seine France
2956879 818611691 @Company
@Persons
@UBO
@INPI
JOURDAN-BRAULT Anaïs
DoB: 1982-11-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41B rue des Ponts-de-Cé 49000 Angers FRANCE yes
@Cadastre
@Geotag
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
5937815 818189912 @Company
@Persons
@UBO
@INPI
TEILLAUD-MURACCIOLI Dominique, Pacelli, Jean, Jourdan Alexis
DoB: 1982-02-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bottaccina 20129 Bastelicaccia FRANCE
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
10619814 813015690 @Company
@Persons
@UBO
@INPI
MARGIRIER JOURDAN Rébecca Edith
DoB: 1982-02-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin du Chabricou 7190 Saint-Sauveur-de-Montagut France
11841955 817874407 @Company
@Persons
@UBO
@INPI
IRGAT Ali
DoB: 1982-02-15
PoB: Prazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Jourdan 13014 Marseille FRANCE
12259986 804502367 @Company
@Persons
@UBO
@INPI
JOURDAN Thomas
DoB: 1982-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue SAINTE FOY 92200 Neuilly-sur-Seine FRANCE
12259987 804502367 @Company
@Persons
@UBO
@INPI
JOURDAN Thomas
DoB: 1982-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue SAINTE FOY 92200 Neuilly-sur-Seine FRANCE
12259988 804502367 @Company
@Persons
@UBO
@INPI
BENASRA JOURDAN Charlotte
DoB: 1982-01-14
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue SAINTE FOY 92200 Neuilly-sur-Seine FRANCE
13358450 818821266 @Company
@Persons
@UBO
@INPI
JOURDAN Yoan, Hervé, André
DoB: 1982-09-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 chemin de l'Estagnier 26790 Suze-la-Rousse 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.