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 1954-02-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647688 434174801 @Company
@Persons
@UBO
@INPI
VANNIER BECAT Dominique, Denise, Jacqueline
DoB: 1954-11-18
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pignottes 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312011 485266357 @Company
@Persons
@UBO
@INPI
COLLIER Patrice Jean-Pierre
DoB: 1954-06-02
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue CHARLES LOUIS PHILIPPE 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314194 440618239 @Company
@Persons
@UBO
@INPI
AUBOUARD CLAME Mireille
DoB: 1954-08-26
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HABITS 3160 BOURBON-L'ARCHAMBAULT FRANCE
3316855 447504176 @Company
@Persons
@UBO
@INPI
COLLIER Patrice Jean-Pierre
DoB: 1954-06-02
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE CHARLES LOUIS PHILIPPE 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
3333943 390362861 @Company
@Persons
@UBO
@INPI
LAPORTE Alain Louis
DoB: 1954-02-09
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DESERT 3160 BOURBON-L'ARCHAMBAULT FRANCE
3600357 418363495 @Company
@Persons
@UBO
@INPI
Prinz zu LOWENSTEIN-WERTHEIM-ROSENBERG Felix
DoB: 1954-02-15
PoB: Weeze Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château du Vigneau 71140 Bourbon-Lancy France
3606971 421694613 @Company
@Persons
@UBO
@INPI
DUPOUX Jerome
DoB: 1954-06-05
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Prieuré 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
3621498 400715959 @Company
@Persons
@UBO
@INPI
ALBISSER RENGGLI Monika
DoB: 1954-02-12
PoB: Lucerne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chevagny 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357183 398885541 @Company
@Persons
@UBO
@INPI
DUPOUX Jérôme
DoB: 1954-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Prieuré 71140 Bourbon-Lancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8557042 318228467 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard
DoB: 1954-01-11
PoB: BOURBON LANCY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CRESSY SUR SOMME 71760 ISSY L'EVEQUE FRANCE
8557534 489100958 @Company
@Persons
@UBO
@INPI
BOURBON Jean-Claude
DoB: 1954-02-27
PoB: 71489 ST VINCENT EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71440 ST VINCENT EN BRESSE FRANCE yes
@Cadastre
@Geotag
8567950 523119428 @Company
@Persons
@UBO
@INPI
BOURBON Jean-Claude
DoB: 1954-02-27
PoB: 71489 Saint-Vincent-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Bardotte 71440 Saint-Vincent-en-Bresse FRANCE
8727492 750231771 @Company
@Persons
@UBO
@INPI
LASTIQUE BOURBON Josiane
DoB: 1954-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 chemin des Pâtureaux 63870 Orcines FRANCE
9689994 950032714 @Company
@Persons
@UBO
@INPI
BOURBON Claude
DoB: 1954-02-24
PoB: 56258 La Trinite sur Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Kerguinoret 56950 Crach FRANCE
10578979 405038357 @Company
@Persons
@UBO
@INPI
BOURBON Jean-Claude
DoB: 1954-02-02
PoB: 24568 Vélines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laperge 24230 Vélines FRANCE yes
@Cadastre
@Geotag
13211072 387464530 @Company
@Persons
@UBO
@INPI
GAYOU WAGNER Irène
DoB: 1954-02-20
PoB: 61292 Montsecret (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Limodin 77610 Les Chapelles-Bourbon France
13212290 810898981 @Company
@Persons
@UBO
@INPI
Gayou Wagner Irène Nelly Jacqueline
DoB: 1954-02-20
PoB: 61292 Montsecret (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Limodin 77610 Les Chapelles Bourbon France yes
@Cadastre
@Geotag
13212291 810898981 @Company
@Persons
@UBO
@INPI
Gayou Wagner Irène Nelly Jacqueline
DoB: 1954-02-20
PoB: 61292 Montsecret (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Limodin 77610 Les Chapelles Bourbon France yes
@Cadastre
@Geotag
14278703 330111238 @Company
@Persons
@UBO
@INPI
MOGALIA Zenoul Abdedine
DoB: 1954-06-19
PoB: Standre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AV. DE BOURBON ST ANDRE 97440 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287448 404386229 @Company
@Persons
@UBO
@INPI
AJOLET Marie Cecile Edmond
DoB: 1954-11-21
PoB: 97223 Saint-Esprit
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DU VERGER,APPT.208 A RESIDENCE CLUB BOURBON 97400 Saint-Denis France
14292496 432009439 @Company
@Persons
@UBO
@INPI
PICHAUT Jacques Marie Jean
DoB: 1954-02-16
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 T CHE. GRAND FOND BOUCAN CANOT - Saint-Gilles-Les-Bai 97434 Saint-Paul France
15519572 801725953 @Company
@Persons
@UBO
@INPI
LHABITANT Serge Christian
DoB: 1954-01-05
PoB: 70550 Vesoul (70) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue des Forges 71140 Bourbon-Lancy France
16058086 400715959 @Company
@Persons
@UBO
@INPI
ALBISSER RENGGLI Monika
DoB: 1954-02-12
PoB: Lucerne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chevagny 71140 Bourbon-Lancy France 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.