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 1964-05-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370223 778027284 @Company
@Persons
@UBO
@INPI
BOURDEAU Gilles Pierre Jean
DoB: 1964-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHASSENEUIL 87290 RANCON FRANCE
370224 778027284 @Company
@Persons
@UBO
@INPI
BOURDEAU Gilles Pierre Jean
DoB: 1964-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 CHASSENEUIL 87290 RANCON FRANCE
930320 402938849 @Company
@Persons
@UBO
@INPI
FRATTA Thierry
DoB: 1964-05-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin du Bourdeau 69330 Jons France
958440 822469961 @Company
@Persons
@UBO
@INPI
BENKAÏD NARDIELLO Rachida
DoB: 1964-03-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route des Vignes 73370 Bourdeau France
4172189 502654130 @Company
@Persons
@UBO
@INPI
BOUVET BOURDEAU Isabelle Josiane
DoB: 1964-12-21
PoB: 57241 Fribourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse de la prairie 91310 Longpont-sur-Orge FRANCE
4172190 502654130 @Company
@Persons
@UBO
@INPI
BOUVET BOURDEAU Isabelle Josiane
DoB: 1964-12-21
PoB: 57241 Fribourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse de la prairie 91310 Longpont-sur-Orge FRANCE
4772262 340352509 @Company
@Persons
@UBO
@INPI
BOURDEAU Philippe
DoB: 1964-03-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Sentiers 75015 Paris FRANCE yes
@Cadastre
@Geotag
4905404 402938849 @Company
@Persons
@UBO
@INPI
FRATTA Thierry
DoB: 1964-05-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin du Bourdeau 69330 Jons France
4932392 822469961 @Company
@Persons
@UBO
@INPI
BENKAÏD NARDIELLO Rachida
DoB: 1964-03-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Vignes 73370 Bourdeau France
4933896 799790142 @Company
@Persons
@UBO
@INPI
LLAMAS Thierry
DoB: 1964-02-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bourdeau 69330 Jonage France
4994363 818988487 @Company
@Persons
@UBO
@INPI
LLAMAS Thierry
DoB: 1964-02-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bourdeau 69330 Jonage France
5036274 752467613 @Company
@Persons
@UBO
@INPI
LLAMAS Thierry
DoB: 1964-02-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bourdeau 69330 Jonage France
5096759 790800478 @Company
@Persons
@UBO
@INPI
LLAMAS Thierry
DoB: 1964-02-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bourdeau 69330 Jonage France
5096760 790800478 @Company
@Persons
@UBO
@INPI
LLAMAS Thierry
DoB: 1964-02-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bourdeau 69330 Jonage France
7994174 477715544 @Company
@Persons
@UBO
@INPI
BOURDEAU FRANCK ROLAND THIERRY
DoB: 1964-12-28
PoB: BOIS COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Laurence Berluchon 37540 Saint-Cyr-Sur-Loire France
9160950 488297516 @Company
@Persons
@UBO
@INPI
HILBERT Patrick
DoB: 1964-05-26
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C RUE du Bourdeau 7542 Mont St Aubert 0 Belgique yes
@Cadastre
@Geotag
9175549 530326529 @Company
@Persons
@UBO
@INPI
HILBERT Patrick
DoB: 1964-05-26
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2C RUE du Bourdeau 7542 Mont St Aubert 0 Belgique
9621354 798937157 @Company
@Persons
@UBO
@INPI
DELAGE DUGRAINDELORGE Michelle
DoB: 1964-05-28
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bertrand Bourdeau 87600 Rochechouart FRANCE
9634918 778027284 @Company
@Persons
@UBO
@INPI
BOURDEAU Gilles Pierre Jean
DoB: 1964-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHASSENEUIL 87290 RANCON FRANCE
9653421 449078302 @Company
@Persons
@UBO
@INPI
BOURDEAU Gilles Pierre Jean
DoB: 1964-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHASSENEUIL 87290 RANCON FRANCE yes
@Cadastre
@Geotag
9905460 429622046 @Company
@Persons
@UBO
@INPI
BOURDEAU Philippe
DoB: 1964-09-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE LA GACHETIERE 49610 ST MELAINE SUR AUBANCE FRANCE
10911487 317923597 @Company
@Persons
@UBO
@INPI
FRATTA Thierry René Romuald
DoB: 1964-05-17
PoB: Lyon (6e)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 chemin du Bourdeau 69330 Jons FRANCE
13578223 402938849 @Company
@Persons
@UBO
@INPI
FRATTA Thierry
DoB: 1964-05-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin du Bourdeau 69330 Jons 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.