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 1984-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61300 789243730 @Company
@Persons
@UBO
@INPI
BOURBON Johann
DoB: 1984-03-12
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Marelle Chemin de la Maladiere 7130 Saint-Péray FRANCE
316532 789243730 @Company
@Persons
@UBO
@INPI
BOURBON Johann
DoB: 1984-03-12
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Marelle Chemin de la Maladiere 7130 Saint-Péray FRANCE
412885 813415965 @Company
@Persons
@UBO
@INPI
BOURBON Johann
DoB: 1984-03-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Charmelines 7130 Saint-Péray France
1710766 539695890 @Company
@Persons
@UBO
@INPI
Bedeau Bourbon Camille
DoB: 1984-12-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue de Choisy Tour Verdi 75013 Paris France
1710767 539695890 @Company
@Persons
@UBO
@INPI
Bedeau Bourbon Camille
DoB: 1984-12-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Choisy Tour Verdi 75013 Paris France
1829457 480155761 @Company
@Persons
@UBO
@INPI
Penot Léa
DoB: 1984-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/3 place du Palais Bourbon 75007 Paris France
2398444 820945848 @Company
@Persons
@UBO
@INPI
Bourbon Johann
DoB: 1984-03-12
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Charmelines 7800 Charmes Sur Rhone France
3307577 510818891 @Company
@Persons
@UBO
@INPI
ROSSEEL Damien Mathieu
DoB: 1984-03-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jeu 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
3616925 824306971 @Company
@Persons
@UBO
@INPI
GAUTHIER Guillaume
DoB: 1984-05-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Eurimants 71140 Bourbon-Lancy France
10588066 813415965 @Company
@Persons
@UBO
@INPI
BOURBON Johann
DoB: 1984-03-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Charmelines 7130 Saint-Péray France
10588640 789243730 @Company
@Persons
@UBO
@INPI
BOURBON Johann
DoB: 1984-03-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue d'Ezige 7800 Charmes-sur-Rhône France
10616328 798484929 @Company
@Persons
@UBO
@INPI
BOURBON Yohann
DoB: 1984-03-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue d'Ézige 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
10616329 798484929 @Company
@Persons
@UBO
@INPI
BOURBON Yohann
DoB: 1984-03-12
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue d'Ézige 7800 Charmes-sur-Rhône 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.