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 301367561 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1403445 402613590 @Company
@Persons
@UBO
@INPI
SYGNATURES-BOURDIL
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Marguerite Duras ZAC du Mouliot 32000 Auch FRANCE
1403850 382985331 @Company
@Persons
@UBO
@INPI
CABINET BOURDIL ET ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Louis Aucoin 32000 Auch FRANCE
1403927 501403232 @Company
@Persons
@UBO
@INPI
CABINET BOURDIL & ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Louis Aucoin 32000 Auch FRANCE
1404092 301367561 @Company
@Persons
@UBO
@INPI
LOUIT Dominique
DoB: 1956-12-29
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue André Gide 32000 Auch FRANCE
1404093 301367561 @Company
@Persons
@UBO
@INPI
LOUIT Dominique
DoB: 1956-12-29
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue André Gide 32000 Auch FRANCE
1404094 301367561 @Company
@Persons
@UBO
@INPI
ACTEVA CABINET COUDENC
DoB: 413152539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE
1404095 301367561 @Company
@Persons
@UBO
@INPI
DRAPIER Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32240 MONGUILHEM FRANCE
1405390 777025008 @Company
@Persons
@UBO
@INPI
CABINET BOURDIL ET ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras ZAC du Mouliot 32002 Auch FRANCE yes
@Cadastre
@Geotag
1405436 501466767 @Company
@Persons
@UBO
@INPI
CABINET CLAUDE BOURDIL & ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE LOUIS AUCOIN BP 75 32002 AUCH CEDEX FRANCE yes
@Cadastre
@Geotag
1408562 527956387 @Company
@Persons
@UBO
@INPI
CABINET CLAUDE BOURDIL & ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras BP 10075 32002 Auch FRANCE
1411922 396920100 @Company
@Persons
@UBO
@INPI
CABINET BOURDIL ET ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras Cs 10075 32002 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1413228 304603681 @Company
@Persons
@UBO
@INPI
Cabinet BOURDIL & ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras Cs 10075 32002 Auch FRANCE
1414288 478899131 @Company
@Persons
@UBO
@INPI
SYGNATURES-BOURDIL
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras ZAC du Mouliot 32000 Auch FRANCE
1415626 397230046 @Company
@Persons
@UBO
@INPI
SYGNATURES - BOURDIL
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras CS 10075 32002 Auch FRANCE yes
@Cadastre
@Geotag
1417301 411071970 @Company
@Persons
@UBO
@INPI
CABINET BOURDIL
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 RUE LOUIS AUCOIN 32000 AUCH FRANCE yes
@Cadastre
@Geotag
1418324 530609254 @Company
@Persons
@UBO
@INPI
Cabinet SYGNATURES - BOURDIL
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras CS 10075 32000 Auch FRANCE yes
@Cadastre
@Geotag
1419840 393117320 @Company
@Persons
@UBO
@INPI
SYGNATURES - BOURDIL
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras - ZAC du Mouliot CS. 10075 32002 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427066 390287308 @Company
@Persons
@UBO
@INPI
CABINET BOURDIL ET ASSOCIÉ
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras 32000 Auch FRANCE yes
@Cadastre
@Geotag
1427502 438330466 @Company
@Persons
@UBO
@INPI
CABINET BOURDIL ET ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Louis Aucoin BP 10075 32000 Auch FRANCE
1429446 348769431 @Company
@Persons
@UBO
@INPI
Cabinet SYGNATURES-BOURDIL
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras ZAC du Mouliot - CS 10075 32002 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13272425 537624587 @Company
@Persons
@UBO
@INPI
CABINET BOURDIL & ASSOCIES
DoB: 301367561
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Marguerite Duras CS 10075 32002 Auch 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.