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 BOURBON 1947-02-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3555426 343363495 @Company
@Persons
@UBO
@INPI
BOURBON COEUGNIET Regine
DoB: 1947-02-10
PoB: 83019 Bormes-les-Mimosas
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Jean Moulin Résidence Hotélia 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5693243 576950562 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: SAINT CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE 72460 SILLE LE PHILIPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5697188 340016575 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: SAINT CALAIS (72)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE HENRI MAUBERT 72120 SAINT CALAIS FRANCE
5697189 340016575 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: SAINT CALAIS (72)
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE HENRI MAUBERT 72120 SAINT CALAIS FRANCE
5706356 822311833 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Principale le Presbytère 72460 Sillé-le-Philippe FRANCE yes
@Cadastre
@Geotag
5706357 822311833 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale le Presbytère 72460 Sillé-le-Philippe FRANCE yes
@Cadastre
@Geotag
5707849 353627698 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: SAINT CALAIS 72
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MONTFRESLON CONFLANS SUR ANNILLE 72120 SAINT CALAIS FRANCE
5708695 399371749 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE 72460 SILLE LE PHILIPPE FRANCE
5720635 400629606 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: 72 ST CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DU BOURGNEUF 72120 SAINT CALAIS FRANCE
5730441 428849095 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1947-02-24
PoB: 72269 SAINT CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HEALERIE 72370 LE BREIL SUR MERIZE FRANCE
13142023 322398306 @Company
@Persons
@UBO
@INPI
DODIER GENESTE Thérèse Anne Marie
DoB: 1947-02-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Motte Champrose 77610 Les Chapelles-Bourbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13142024 322398306 @Company
@Persons
@UBO
@INPI
DODIER GENESTE Thérèse Anne Marie
DoB: 1947-02-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Motte Champrose 77610 Les Chapelles-Bourbon 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.