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 324309988 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7301683 324309988 @Company
@Persons
@UBO
@INPI
LORDON Denis Marie Frédéric
DoB: 1956-06-06
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Paul Jozon 77300 Fontainebleau France yes
@Cadastre
@Geotag
7301684 324309988 @Company
@Persons
@UBO
@INPI
LORDON HAMMOND Thérèse Marie Chantal
DoB: 1959-03-02
PoB: berlin ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Albert Laurenson 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
7301685 324309988 @Company
@Persons
@UBO
@INPI
LORDON STALLA-BOURDILLON Claire Marie Madeleine
DoB: 1960-03-31
PoB: berlin ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue de Lamballe 75016 Paris France yes
@Cadastre
@Geotag
7301686 324309988 @Company
@Persons
@UBO
@INPI
LORDON Marc Marie Michel Bernard
DoB: 1964-05-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de la Ville en Pierre 44000 Nantes France yes
@Cadastre
@Geotag
7301687 324309988 @Company
@Persons
@UBO
@INPI
LORDON Vincent Marie Ernest
DoB: 1970-08-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Celle 78150 Le Chesnay France yes
@Cadastre
@Geotag
7301688 324309988 @Company
@Persons
@UBO
@INPI
THOMAS LORDON Denise Marie
DoB: 1925-01-12
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gutenberg 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
7301689 324309988 @Company
@Persons
@UBO
@INPI
THOMAS LORDON Denise Marie
DoB: 1925-01-12
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gutenberg 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
7301690 324309988 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marie
DoB: 1934-12-03
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Mont Chenil 51130 Vertus France yes
@Cadastre
@Geotag
7301691 324309988 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marie
DoB: 1934-12-03
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Mont Chenil 51130 Vertus France yes
@Cadastre
@Geotag
7301692 324309988 @Company
@Persons
@UBO
@INPI
LORDON Bernard Marie André
DoB: 1955-02-17
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Mont Chenil 51130 Vertus France yes
@Cadastre
@Geotag
7301693 324309988 @Company
@Persons
@UBO
@INPI
LORDON Bernard Marie André
DoB: 1955-02-17
PoB: SFAX TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Mont Chenil 51130 Vertus 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.