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 1953-08-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115583 518769435 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Pre Belard 72400 La Ferté-Bernard France yes
@Cadastre
@Geotag
869102 393677885 @Company
@Persons
@UBO
@INPI
BOURBON Claude François Jean-Marie
DoB: 1953-08-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Chevalier 80000 Amiens France yes
@Cadastre
@Geotag
4197371 517568192 @Company
@Persons
@UBO
@INPI
CHAMON TURKI Martine Marie Alice
DoB: 1953-08-10
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Boileau 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4197372 517568192 @Company
@Persons
@UBO
@INPI
CHAMON TURKI Martine Marie Alice
DoB: 1953-08-10
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Boileau 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625618 382115376 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La ferté Bernard FRANCE yes
@Cadastre
@Geotag
5625619 382115376 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La ferté Bernard FRANCE yes
@Cadastre
@Geotag
5653926 823221874 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Ruelle du Pré Belard 72400 La Ferté Bernard FRANCE
5655943 524953213 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La Ferté Bernard FRANCE yes
@Cadastre
@Geotag
5655944 524953213 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La Ferté Bernard FRANCE yes
@Cadastre
@Geotag
10804194 419740204 @Company
@Persons
@UBO
@INPI
BOURBON Claude François Jean-Marie
DoB: 1953-08-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Chevalier 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843492 393677885 @Company
@Persons
@UBO
@INPI
BOURBON Claude François Jean-Marie
DoB: 1953-08-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Chevalier 80000 Amiens France yes
@Cadastre
@Geotag
13536216 419740204 @Company
@Persons
@UBO
@INPI
BOURBON Claude François Jean-Marie
DoB: 1953-08-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536217 419740204 @Company
@Persons
@UBO
@INPI
BOURBON Claude François Jean-Marie
DoB: 1953-08-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lamartine 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708953 423602440 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Ruelle du Pré Belard 72400 La Ferté-Bernard FRANCE yes
@Cadastre
@Geotag
16020147 415055508 @Company
@Persons
@UBO
@INPI
MACHURET André Maurice Georges
DoB: 1953-09-27
PoB: Bourbon-Lancy (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Prolongacion Economos 6451, Coto Los Naranjos Interior 74 colonia Rinconada del parque 0 45010 ZAPOPAN JALISCO MEXIQUE
16020148 415055508 @Company
@Persons
@UBO
@INPI
MACHURET André Maurice Georges
DoB: 1953-09-27
PoB: Bourbon-Lancy (71)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Prolongacion Economos 6451, Coto Los Naranjos Interior 74 colonia Rinconada del parque 0 45010 ZAPOPAN JALISCO MEXIQUE

 

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.