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 GOURDIN found 625 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6538738 400024626 @Company
@Persons
@UBO
@INPI
DUFIS SCIPION Angeline
DoB: 1957-12-09
PoB: AIN KERMES (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Gourdin 33550 Langoiran FRANCE yes
@Cadastre
@Geotag
6539812 349555185 @Company
@Persons
@UBO
@INPI
AUDOUARD BARDY Christine
DoB: 1970-03-05
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin du Gourdin 33550 Langoiran FRANCE
6539813 349555185 @Company
@Persons
@UBO
@INPI
BARDY Christophe
DoB: 1967-03-05
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Chemin du Gourdin 33550 Langoiran FRANCE
6546941 392281457 @Company
@Persons
@UBO
@INPI
TOULY Michel
DoB: 1960-09-12
PoB: 47145 Layrac (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue GOURDIN 33140 Cadaujac FRANCE
7042645 824187355 @Company
@Persons
@UBO
@INPI
ROFFET Olivier, Guy
DoB: 1989-08-04
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Désiré Gourdin 36370 Chalais FRANCE
7042646 824187355 @Company
@Persons
@UBO
@INPI
ROFFET Olivier, Guy
DoB: 1989-08-04
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Désiré Gourdin 36370 Chalais FRANCE
8279877 381273432 @Company
@Persons
@UBO
@INPI
BARDY Christophe André Hugues
DoB: 1967-03-05
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Route de Gourdin 33550 Langoiran France
8442084 518157037 @Company
@Persons
@UBO
@INPI
GANDRE Florence
DoB: 1984-02-25
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit Gourdin 33860 Reignac France
8475210 597050111 @Company
@Persons
@UBO
@INPI
LAMBARD Eric
DoB: 1957-12-03
PoB: GERADMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Petit Gourdin 33540 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908780 384935193 @Company
@Persons
@UBO
@INPI
GERARD FERRE Marie
DoB: 1945-12-07
PoB: 35143 Landujan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Gourdin 35360 Montauban-de-Bretagne FRANCE
8908786 384935193 @Company
@Persons
@UBO
@INPI
FERRE Joseph
DoB: 1938-09-09
PoB: 35184 Montauban-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Gourdin 35360 Montauban-de-Bretagne FRANCE
8943089 777708033 @Company
@Persons
@UBO
@INPI
LOHAT FERRE Stéphanie
DoB: 1976-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit GOURDIN 35360 Montauban-de-Bretagne FRANCE
9839292 793867706 @Company
@Persons
@UBO
@INPI
BARTOLI Laura
DoB: 1987-12-28
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Cros de Gourdin 83790 Pignans FRANCE yes
@Cadastre
@Geotag
9839293 793867706 @Company
@Persons
@UBO
@INPI
LATRY Emilienne
DoB: 1949-04-15
PoB: 40002 Amou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Cros de Gourdin 83790 Pignans FRANCE yes
@Cadastre
@Geotag
9844390 515353878 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge Daniel
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Crau de Gourdin Quartier Peylon 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844391 515353878 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge Daniel
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Crau de Gourdin Quartier Peylon 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866109 532116241 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge, Daniel
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Crau de Gourdin quartier Peylon 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866110 532116241 @Company
@Persons
@UBO
@INPI
GALVAGNO Serge, Daniel
DoB: 1947-03-29
PoB: 83144 La Valette-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Crau de Gourdin quartier Peylon 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926176 814100707 @Company
@Persons
@UBO
@INPI
DOWNTON
DoB: 812310712
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 Quai de la Gourdiné 77400 Lagny-sur-Marne FRANCE
12565226 672044617 @Company
@Persons
@UBO
@INPI
COQUELLE GOURDIN
DoB: 75850115
PoB:
P. Morale UBO
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1/7 place DE LA REPUBLIQUE 59140 DUNKERQUE FRANCE
12950563 498286533 @Company
@Persons
@UBO
@INPI
VALLADON Mathilde
DoB: 1993-01-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gourdin 33550 Langoiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622167 834119075 @Company
@Persons
@UBO
@INPI
BULUT Ertugrul
DoB: 1991-11-10
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Brasserie Gourdin 59820 Gravelines France
15451887 814657086 @Company
@Persons
@UBO
@INPI
LEVEQUE LEVEQUE-GOURDIN Delphine Marguerite Anne
DoB: 1987-11-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Abbé Boisard 69003 Lyon France
15451888 814657086 @Company
@Persons
@UBO
@INPI
LEVEQUE LEVEQUE-GOURDIN Delphine Marguerite Anne
DoB: 1987-11-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Abbé Boisard 69003 Lyon France
15708899 518157037 @Company
@Persons
@UBO
@INPI
GANDRE Florence
DoB: 1984-02-25
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit Gourdin 33860 Reignac 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.