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 1965-05-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357936 451989180 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1965-10-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 chemin du Pré Goupil Pré-en-Pail 53140 Pré en Pail Saint-Samson FRANCE
1750876 442984860 @Company
@Persons
@UBO
@INPI
HERSENT ANTOINE ROLAND MARIE
DoB: 1965-07-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Palais Bourbon 75007 Paris France yes
@Cadastre
@Geotag
2248411 414726026 @Company
@Persons
@UBO
@INPI
Toscan du Plantier David
DoB: 1965-10-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Palais Bourbon 75007 Paris France
2248414 414726026 @Company
@Persons
@UBO
@INPI
Toscan du Plantier David
DoB: 1965-10-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Palais Bourbon 75007 Paris France
3261667 812601813 @Company
@Persons
@UBO
@INPI
BOURBON Patrick
DoB: 1965-05-15
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Sud La Chapelle de Mardore 69240 Thizy-Les-Bourgs France
3303917 316158138 @Company
@Persons
@UBO
@INPI
RENIER Patrice
DoB: 1965-11-17
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tilly 3160 Saint-Plaisir FRANCE
3303918 316158138 @Company
@Persons
@UBO
@INPI
RENIER Laurent
DoB: 1965-11-17
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Point du Jour 3160 Saint-Plaisir FRANCE
3616922 824306971 @Company
@Persons
@UBO
@INPI
BARGE Yves Jean
DoB: 1965-03-16
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grands Verziaux 71140 Bourbon-Lancy France
5027661 393066766 @Company
@Persons
@UBO
@INPI
BOURBON Jacques Hubert Claude
DoB: 1965-06-03
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Chemin des Verrières 69260 Charbonnières-les-Bains France
5248708 451062343 @Company
@Persons
@UBO
@INPI
COUDRAS GUYON Corine, Colette, Louise
DoB: 1965-05-15
PoB: 71047 BOURBON LANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DU FEUILLAGE 18330 VOUZERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6343577 398096057 @Company
@Persons
@UBO
@INPI
BOYER D'HALLUIN Catherine Yvonne Marie
DoB: 1965-01-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOS BOURBON 33550 Paillet FRANCE
7914496 383975802 @Company
@Persons
@UBO
@INPI
BOURBON Xavier Claude Gilbert
DoB: 1965-08-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue PAUL OLIVIER 92500 Rueil-Malmaison FRANCE
8624542 494795388 @Company
@Persons
@UBO
@INPI
LAGOUTTE LEBLANC Estelle
DoB: 1965-01-21
PoB: 71047 BOURBON LANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE FRANCIS GARNIER 58000 NEVERS FRANCE
10891320 302458344 @Company
@Persons
@UBO
@INPI
BOURBON Jacques
DoB: 1965-08-03
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 chemin des Verrières 69751 Charbonnières-les-Bains FRANCE
11473530 815079165 @Company
@Persons
@UBO
@INPI
GUEUGNEAUD Sylvain
DoB: 1965-05-12
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Pâtis des Creux Hameau de Cussigny 21700 Corgoloin FRANCE
11473637 433347168 @Company
@Persons
@UBO
@INPI
GUEUGNEAUD Sylvain
DoB: 1965-05-12
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Pâtis des Creux 21700 Corgoloin FRANCE
11499242 433207966 @Company
@Persons
@UBO
@INPI
GUEUGNEAUD Sylvain
DoB: 1965-05-12
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pâtis des Creux 21700 Corgoloin FRANCE yes
@Cadastre
@Geotag
11764151 501714125 @Company
@Persons
@UBO
@INPI
BOURBON SUBSEA SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
15978072 853969129 @Company
@Persons
@UBO
@INPI
COUDRAS GUYON Corine, Colette, Louise
DoB: 1965-05-15
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route du Feuillage 18330 Vouzeron 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.