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 BOURDIER 1946-05-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438718 327358743 @Company
@Persons
@UBO
@INPI
BOURDIER Gilbert
DoB: 1946-05-04
PoB: BERGERAC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
GOUTZ 32170 MIELAN FRANCE
1438719 327358743 @Company
@Persons
@UBO
@INPI
BOURDIER Gilbert
DoB: 1946-05-04
PoB: BERGERAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
GOUTZ 32170 MIELAN FRANCE
3020356 381525153 @Company
@Persons
@UBO
@INPI
BARTOLINI BOURDIER Josette-Elisa Claudia
DoB: 1946-08-11
PoB: Serravalle (12) Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
93 Rue DE BAR 55000 Brillon-en-Barrois France
3029130 805245198 @Company
@Persons
@UBO
@INPI
BARTOLINI BOURDIER Josette
DoB: 1946-08-11
PoB: Serravalle Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue DU BAR 55000 Brillon-en-Barrois France
3029131 805245198 @Company
@Persons
@UBO
@INPI
BARTOLINI BOURDIER Josette
DoB: 1946-08-11
PoB: Serravalle Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue DU BAR 55000 Brillon-en-Barrois France
7040727 403556459 @Company
@Persons
@UBO
@INPI
DEBERNARD Jean Francois
DoB: 1946-05-19
PoB: ST GERMAIN LES BELLES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LEON BOURDIER 36250 SAINT MAUR FRANCE
8707330 315302620 @Company
@Persons
@UBO
@INPI
BOURDIER Jean-Noël
DoB: 1946-12-06
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Les Chanteaux 63460 Montcel FRANCE yes
@Cadastre
@Geotag
9485192 340462597 @Company
@Persons
@UBO
@INPI
BOURDIER Jean Marius Henri
DoB: 1946-12-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Docteur Fontanel 38110 La Tour-du-Pin 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.