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 1966-11-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371338 405360652 @Company
@Persons
@UBO
@INPI
BARDON Laurent Paul-Adrien
DoB: 1966-11-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de badin 10700 Lhuître FRANCE yes
@Cadastre
@Geotag
371339 405360652 @Company
@Persons
@UBO
@INPI
BARDON Laurent Paul-Adrien
DoB: 1966-11-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de badin 10700 Lhuître FRANCE yes
@Cadastre
@Geotag
3321107 520174889 @Company
@Persons
@UBO
@INPI
VERNUSSE Olivier
DoB: 1966-11-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Bardon 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3321108 520174889 @Company
@Persons
@UBO
@INPI
VERNUSSE Olivier
DoB: 1966-11-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Bardon 3000 Moulins FRANCE yes
@Cadastre
@Geotag
7755352 803353655 @Company
@Persons
@UBO
@INPI
BARDON Frédéric, Antoine
DoB: 1966-11-11
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Martin 41200 Villefranche-sur-Cher FRANCE
7755353 803353655 @Company
@Persons
@UBO
@INPI
BARDON Frédéric, Antoine
DoB: 1966-11-11
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint Martin 41200 Villefranche-sur-Cher FRANCE
9970167 481732287 @Company
@Persons
@UBO
@INPI
BARDON Franck
DoB: 1966-12-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nationale 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526786 798518361 @Company
@Persons
@UBO
@INPI
BLAISE BARDON-MATHIEU Christine Marie-Madeleine Adrienne
DoB: 1966-06-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
10526787 798518361 @Company
@Persons
@UBO
@INPI
BLAISE BARDON-MATHIEU Christine Marie-Madeleine Adrienne
DoB: 1966-06-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Fuchsias 54130 Saint-Max FRANCE
10661331 531894764 @Company
@Persons
@UBO
@INPI
BARDON Laurent Paul-Adrien
DoB: 1966-11-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Docteur Bardon 10700 Lhuître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673015 405360652 @Company
@Persons
@UBO
@INPI
BARDON Laurent Paul Adrien
DoB: 1966-11-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU DOCTEUR BARDON 10700 LHUITRE FRANCE yes
@Cadastre
@Geotag
10687116 502688948 @Company
@Persons
@UBO
@INPI
BARDON Laurent Paul Adrien
DoB: 1966-11-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Docteur Bardon 10700 Lhuître 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.