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 1966-05-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209937 479199895 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1966-05-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld la Bliniere Loiron 53320 Loiron-Ruillé FRANCE
209938 479199895 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1966-05-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Ld la Bliniere Loiron 53320 Loiron-Ruillé FRANCE
758612 417698289 @Company
@Persons
@UBO
@INPI
DENIS Frédéric Paul
DoB: 1966-10-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France
3319494 449422898 @Company
@Persons
@UBO
@INPI
BARON POSE Nathalie Rachida
DoB: 1966-12-15
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DES SOLINS 3160 BOURBON-L'ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321893 387502594 @Company
@Persons
@UBO
@INPI
MASSOT Michel Roger
DoB: 1966-10-28
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Valigny 3320 Lurcy Levis FRANCE
3604082 479235822 @Company
@Persons
@UBO
@INPI
DENIS Frederic Paul
DoB: 1966-10-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
3610989 329924864 @Company
@Persons
@UBO
@INPI
DESCHAMPS Michel
DoB: 1966-05-17
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71140 Chalmoux France yes
@Cadastre
@Geotag
3612596 403578081 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-François
DoB: 1966-02-22
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Joncs Grizot 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612597 403578081 @Company
@Persons
@UBO
@INPI
DA SILVA Jean-François
DoB: 1966-02-22
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Joncs Grizot 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613126 482077211 @Company
@Persons
@UBO
@INPI
DENIS Frederic Paul
DoB: 1966-10-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613127 482077211 @Company
@Persons
@UBO
@INPI
DENIS Frederic Paul
DoB: 1966-10-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614611 418502407 @Company
@Persons
@UBO
@INPI
ROUSSET Alain
DoB: 1966-06-12
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Commerce 71140 Bourbon-Lancy France
3627894 803194455 @Company
@Persons
@UBO
@INPI
DENIS Frédéric Paul
DoB: 1966-10-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
3629188 794991786 @Company
@Persons
@UBO
@INPI
DENIS Frédéric Paul
DoB: 1966-10-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
3629191 794991786 @Company
@Persons
@UBO
@INPI
DENIS Frédéric Paul
DoB: 1966-10-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
5241214 530128321 @Company
@Persons
@UBO
@INPI
POUPEAU Alain Joseph
DoB: 1966-12-30
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Maurice Bourbon 18520 Avord FRANCE yes
@Cadastre
@Geotag
5434735 808844476 @Company
@Persons
@UBO
@INPI
BOURBON PAILHAS Valérie
DoB: 1966-06-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 route des Estédies 82700 Cordes-Tolosannes FRANCE
5434736 808844476 @Company
@Persons
@UBO
@INPI
BOURBON PAILHAS Valérie
DoB: 1966-06-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 route des Estédies 82700 Cordes-Tolosannes FRANCE
5527685 453704439 @Company
@Persons
@UBO
@INPI
BABIN CHOUTEAU Annie
DoB: 1966-10-20
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bourbon Belleville-Sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
5630053 479199895 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1966-05-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld la Bliniere Loiron 53320 Loiron-Ruillé FRANCE
5630054 479199895 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1966-05-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Ld la Bliniere Loiron 53320 Loiron-Ruillé FRANCE
6468172 499167328 @Company
@Persons
@UBO
@INPI
DUFFAUD DUGOUA Emmanuelle
DoB: 1966-09-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ARISTIDE RENOIR Hameau de Bourbon I 33270 Floirac FRANCE
6905932 414940734 @Company
@Persons
@UBO
@INPI
MATHIEU BOURBON Denise Marcelle
DoB: 1966-02-12
PoB: 51380 51 Montmirail
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Vélours 51120 Soizy-aux-bois FRANCE
7361037 488882788 @Company
@Persons
@UBO
@INPI
MARTIN Frederique Isabelle
DoB: 1966-04-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE BOURBON 13350 CHARLEVAL FRANCE
8305647 821835667 @Company
@Persons
@UBO
@INPI
DELPRAT Yvain
DoB: 1966-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rivière 186 Chemin Bourbon 31530 Bretx France
8756079 410172670 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: BOURBON L'ARCHAMBAULT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES PETIS GRAS 63000 CLERMONT-FERRAND FRANCE
10761907 440813483 @Company
@Persons
@UBO
@INPI
GUEGAN Christophe
DoB: 1966-04-22
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bourbon 49 1180 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697252 419709878 @Company
@Persons
@UBO
@INPI
SANCHEZ PASCAL Angèle
DoB: 1966-05-25
PoB: 03036 Bourbon-l'Archambault (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Du Château Roussillon Lot les Vergers du Stade 66280 Saleilles France yes
@Cadastre
@Geotag
14279440 337725949 @Company
@Persons
@UBO
@INPI
ESPITALIER-NOEL Guillaume
DoB: 1966-06-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 bis Avenue de Bourbon Saint-Gilles-Les-Bains 97434 Saint-Paul France
14298942 478167851 @Company
@Persons
@UBO
@INPI
GRASPERGE Evelyne Elise
DoB: 1966-05-09
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Avenue DE BOURBON APT 27 NAUTICLUB - Saint-Gilles-Les 97434 Saint-Paul France
14316225 508638855 @Company
@Persons
@UBO
@INPI
DIJOUX Pascal Lilian
DoB: 1966-05-17
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1381 Avenue de Bourbon 97440 Saint-André 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.