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 352502900 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324696 514275387 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route Mont-Saint-Jean 46300 Gourdon FRANCE
4070838 812131027 @Company
@Persons
@UBO
@INPI
SOCIETE GOURDONNAISE D'EXPERTISE COMPTABLE
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route du Mont Saint Jean 46300 Gourdon FRANCE
4172165 383373107 @Company
@Persons
@UBO
@INPI
SOCIETE GOURDONNAISE D'EXPERTISE COMPTABLE
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE
5797392 514275387 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route Mont-Saint-Jean 46300 Gourdon FRANCE
8226896 338210479 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route du Mont-Saint-Jean 46300 Gourdon France
8258454 817663313 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route du Mont-Saint-Jean 46300 Gourdon France
8295817 392656518 @Company
@Persons
@UBO
@INPI
SARL SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route du Mont-Saint-Jean 46300 Gourdon France
11439512 352502900 @Company
@Persons
@UBO
@INPI
CORDONNIER Fabrice Sébastien Sylvain
DoB: 1974-09-04
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maillol 46300 Gourdon FRANCE
11440095 379755788 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE
11443690 534948088 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE
11444969 384465316 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456777 347609042 @Company
@Persons
@UBO
@INPI
SOCIETE GOURDONNAISE D'EXPERTISE COMPTABLE
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE
11456850 791924947 @Company
@Persons
@UBO
@INPI
SOCIETE GOURDONNAISE D'EXPERTISE COMPTABLE
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE
11457596 447972720 @Company
@Persons
@UBO
@INPI
SOCIETE GOURDONNAISE D'EXPERTISE COMPTABLE
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE
11463245 430329425 @Company
@Persons
@UBO
@INPI
SARL SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463289 803807114 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE
11463554 794528836 @Company
@Persons
@UBO
@INPI
SOGOREC
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route du Mont-Saint-Jean 46300 Gourdon FRANCE
13063885 800936817 @Company
@Persons
@UBO
@INPI
SOCIETE GOURDONNAISE D'EXPERTISE COMPTABLE
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route DU MONT SAINT JEAN 46300 Gourdon FRANCE
13071059 809855901 @Company
@Persons
@UBO
@INPI
SOCIETE GOURDONNAISE D'EXPERTISE COMPTABLE
DoB: 352502900
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route DE MONT SAINT JEAN 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
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.