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 BOURDEAU 1958-03-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1672453 829263185 @Company
@Persons
@UBO
@INPI
Bourdeau Guillon Catherine
DoB: 1958-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Cécille Dinant 92140 Clamart France yes
@Cadastre
@Geotag
1672455 829263185 @Company
@Persons
@UBO
@INPI
Bourdeau Guillon Catherine
DoB: 1958-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Cécille Dinant 92140 Clamart France yes
@Cadastre
@Geotag
3249272 433980844 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre
DoB: 1958-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Guillot 69290 Saint-Genis-les-Ollières France
4838752 799684568 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre Luc Jean
DoB: 1958-03-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Malataverne 69890 La Tour-de-Salvagny France
4884142 533646782 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre
DoB: 1958-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France
4899824 489319376 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre Luc Jean
DoB: 1958-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue GUILLOT 69290 Saint-Genis-les-Ollières France
4942704 380185785 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre
DoB: 1958-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Malataverne 69890 La Tour-de-Salvagny France
4942705 380185785 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre
DoB: 1958-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Malataverne 69890 La Tour-de-Salvagny France
4951342 439919218 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre Jean
DoB: 1958-03-24
PoB: 69381 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue GUILLOT 69290 Saint-Genis-les-Ollières France
5021314 957514284 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre
DoB: 1958-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France
5051007 509428306 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre
DoB: 1958-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France
5075301 433405354 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre Jean Luc
DoB: 1958-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue GUILLOT 69290 Saint-Genis-les-Ollières France
8661518 793443409 @Company
@Persons
@UBO
@INPI
BOURDEAU Daniel
DoB: 1958-03-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route De Montigné 79370 VERRINES SOUS CELLES FRANCE
8682824 451742142 @Company
@Persons
@UBO
@INPI
BOURDEAU Daniel Edouard Marcel
DoB: 1958-03-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route DE MONTIGNE 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
15478529 793443409 @Company
@Persons
@UBO
@INPI
BOURDEAU Daniel
DoB: 1958-03-08
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route De Montigné 79370 VERRINES SOUS CELLES 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.