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 BOURDAIS 1977-07-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225906 407727734 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE
2798894 412357162 @Company
@Persons
@UBO
@INPI
LAURENSON LE BOURDAIS Lucie
DoB: 1977-05-19
PoB: 27681 VERNON - 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Limousin 11100 Narbonne FRANCE
5624603 434892998 @Company
@Persons
@UBO
@INPI
GAUTHIER CHAUVOIS Vanessa
DoB: 1977-07-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val au Bourdais 53420 Chailland FRANCE
5636581 801117052 @Company
@Persons
@UBO
@INPI
LE BOURDAIS ARCANGER Marina
DoB: 1977-07-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Vadis 53500 Ernée FRANCE
5689936 522370543 @Company
@Persons
@UBO
@INPI
BOURDAIS MAUPPIN Gwenaëlle
DoB: 1977-10-07
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Fortuné Charlot 95370 Montigny-les-Cormeilles FRANCE
6025208 451339535 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE ANNE-KRISTELL
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 impasse de Louzillais 35740 Pace France
6053922 810711580 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE-BOURDAIS Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Charles Croizé 35740 Pace France yes
@Cadastre
@Geotag
6105345 808997829 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE-BOURDAIS Anne-Kristell Martine
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 impasse de Louzillais 35740 Pace France
7866755 822521829 @Company
@Persons
@UBO
@INPI
LEVENE-BOURDAIS Anne-kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Dumaine de la Josserie 35740 Pacé FRANCE
8834669 407727734 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE
8838869 794488221 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE
8840987 800350811 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE BOURDAIS Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 impasse de Louzillais 35740 Pacé FRANCE
8841791 811518562 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Charles Croizé 35740 Pacé FRANCE
8873553 399864388 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell Aline Martine
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE
8874763 814113056 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8874764 814113056 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8892332 750593352 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse DE LOUZILLAIS 35740 Pacé FRANCE
8892333 750593352 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Impasse DE LOUZILLAIS 35740 Pacé FRANCE
8898225 818650079 @Company
@Persons
@UBO
@INPI
LEVENE-BOURDAIS Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Dumaine de la Josserie 35740 Pacé FRANCE
8909014 389654294 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE
8956191 523520096 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell Martine Aline
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE
8969848 790183156 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE
10022779 309716611 @Company
@Persons
@UBO
@INPI
LE BOURDAIS MENARD Soizic Lucie Marie Joseph
DoB: 1952-07-12
PoB: ST PERN 35
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LEIGNELAN PLUNERET 0 FRANCE
12387334 794276840 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse de Louzillais 35740 Pacé FRANCE
14609779 808997829 @Company
@Persons
@UBO
@INPI
BOURDAIS LEVENE-BOURDAIS Anne-Kristell Martine
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 impasse de Louzillais 35740 Pace France
15893071 818650079 @Company
@Persons
@UBO
@INPI
LEVENE-BOURDAIS Anne-Kristell
DoB: 1977-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Dumaine de la Josserie 35740 Pacé 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.