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 BOURDIN 1962-12-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3187467 824310890 @Company
@Persons
@UBO
@INPI
BOURDIN Jean-Claude Didier
DoB: 1962-01-18
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue du Mont Ganelon 60200 Compiègne FRANCE
5080733 964504526 @Company
@Persons
@UBO
@INPI
AULAGNIER BOURDIN Catherine
DoB: 1962-04-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
215 Rue des Petites Ecoles 69390 Charly France
5687398 821585148 @Company
@Persons
@UBO
@INPI
BOURDIN COMPAIN Nicole
DoB: 1962-12-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Rochers 72350 Brûlon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641398 493984587 @Company
@Persons
@UBO
@INPI
DURAND BOURDIN Isabelle Martine
DoB: 1962-11-03
PoB: 87089 Magnac-Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Roy 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641399 493984587 @Company
@Persons
@UBO
@INPI
DURAND BOURDIN Isabelle Martine
DoB: 1962-11-03
PoB: 87089 Magnac-Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jean Roy 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056331 432720845 @Company
@Persons
@UBO
@INPI
BOURDIN PORTERES Elisabeth Marie-Jeanne Virginie
DoB: 1962-02-21
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 square des Camélias 17180 Périgny FRANCE
7099139 753009554 @Company
@Persons
@UBO
@INPI
BOURDIN PORTERES Elisabeth, Marie-Jeanne, Virginie
DoB: 1962-02-21
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 square des Camélias 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7573492 520016692 @Company
@Persons
@UBO
@INPI
MAGGIOLO Eric
DoB: 1962-05-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 chemin de Bourdin 13530 Trets FRANCE
7726145 398108720 @Company
@Persons
@UBO
@INPI
BOURDIN Sylvie Nadine Pierrette
DoB: 1962-05-18
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la Drionne 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670863 501592554 @Company
@Persons
@UBO
@INPI
BOURDIN Laurent Jean
DoB: 1962-06-24
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement de la Bouliterie 85490 Benet FRANCE
11324580 442249967 @Company
@Persons
@UBO
@INPI
BALANCHE Corinne
DoB: 1962-10-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Arthur Bourdin 25300 Pontarlier France
12822001 811833847 @Company
@Persons
@UBO
@INPI
MAGGIOLO Eric
DoB: 1962-05-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 chemin de Bourdin 13530 Trets 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.