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 BARDON 1956-04-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507141 339639163 @Company
@Persons
@UBO
@INPI
Bardon Theves Catherine
DoB: 1956-04-05
PoB: 45232 Olivet (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue Andrée 94100 Saint Maur des Fossés France yes
@Cadastre
@Geotag
507142 339639163 @Company
@Persons
@UBO
@INPI
Bardon Theves Catherine
DoB: 1956-04-05
PoB: 45232 Olivet (45) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 avenue Andrée 94100 Saint Maur des Fossés France yes
@Cadastre
@Geotag
2010369 339639163 @Company
@Persons
@UBO
@INPI
Bardon Theves Catherine
DoB: 1956-04-05
PoB: 45232 Olivet (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue Andrée 94100 Saint Maur des Fossés France yes
@Cadastre
@Geotag
2010370 339639163 @Company
@Persons
@UBO
@INPI
Bardon Theves Catherine
DoB: 1956-04-05
PoB: 45232 Olivet (45) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 avenue Andrée 94100 Saint Maur des Fossés France yes
@Cadastre
@Geotag
2506794 490794179 @Company
@Persons
@UBO
@INPI
Fa Dièse 2
DoB: 498200336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris France
3104913 429473168 @Company
@Persons
@UBO
@INPI
BARDON Chantal
DoB: 1956-11-13
PoB: 63228 Miremont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Gavanon 30130 Saint-Paulet-de-Caisson France
4062651 802080218 @Company
@Persons
@UBO
@INPI
BARDON André Paul
DoB: 1956-12-29
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue de l'Ariscotel 91410 Dourdan FRANCE
4730083 811954262 @Company
@Persons
@UBO
@INPI
BARDON THEVES Catherine
DoB: 1956-04-05
PoB: OLIVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE
5685194 449551506 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: PORT LYAUTEY (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 IMPASSE DU BOURG BELE 72000 LE MANS FRANCE
5700433 753267848 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: Port Lyautey MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boire 72550 Coulans-sur-Gée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700434 753267848 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boire 72550 Coulans-sur-Gée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704337 391767175 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: PORT LYAUTEY (MARCO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouère 72550 Coulans-sur-Gée FRANCE
5734177 388155897 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: PORT - LYAUTEY (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouère 72550 Coulans-sur-Gée FRANCE yes
@Cadastre
@Geotag
5736087 821522687 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bréhaval 72540 Amné FRANCE yes
@Cadastre
@Geotag
5737420 383407509 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: PORT LYAUTEY(MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 IMPASSE DU BOURG BELE 72000 LE MANS FRANCE
5737831 797679248 @Company
@Persons
@UBO
@INPI
BARDON Bertrand, Jacques
DoB: 1956-12-12
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouère 72550 Coulans-sur-Gée FRANCE
8228326 690800024 @Company
@Persons
@UBO
@INPI
BARDON Philippe
DoB: 1956-08-11
PoB: 60609 Savignies (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Pauline Borghèse 92200 Neuilly sur Seine Cedex France yes
@Cadastre
@Geotag
8288938 327709077 @Company
@Persons
@UBO
@INPI
BARDON-COUSTILLE VIGNE Christine
DoB: 1956-07-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue des 3 Renards 31000 Toulouse France
8656896 478419211 @Company
@Persons
@UBO
@INPI
BARDON Jean Bruno
DoB: 1956-09-21
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue de souche 79000 Niort FRANCE yes
@Cadastre
@Geotag
10257859 434111464 @Company
@Persons
@UBO
@INPI
BARDON Alain Patrick Georges
DoB: 1956-04-07
PoB: 36006 Argenton-sur-Creuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de l'Isard 73100 Aix-les-Bains FRANCE
10257862 434111464 @Company
@Persons
@UBO
@INPI
BARDON Alain Patrick Georges
DoB: 1956-04-07
PoB: 36006 Argenton-sur-Creuse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de l'Isard 73100 Aix-les-Bains FRANCE
12153792 523205896 @Company
@Persons
@UBO
@INPI
BARDON BARDON Sophie
DoB: 1956-12-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue Molière 92500 Rueil-Malmaison FRANCE
12209412 433578689 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Paul Chantrel 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
12354001 378691653 @Company
@Persons
@UBO
@INPI
BARDON Bertrand
DoB: 1956-12-12
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 IMPASSE DU BOURG BELE 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
12814093 335145090 @Company
@Persons
@UBO
@INPI
BARDON Jean-Jacques
DoB: 1956-07-02
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES PASTOURELLES 13310 SAINT MARTIN DE CRAU FRANCE
13382578 331597211 @Company
@Persons
@UBO
@INPI
BARDON Jean Louis
DoB: 1956-06-29
PoB: 15120 MAURIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26170 Propiac 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.