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 1967-03-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3327386 409515343 @Company
@Persons
@UBO
@INPI
BOURDIN TAJETTI Delphine
DoB: 1967-04-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Casino 3200 Vichy FRANCE
3329221 807792031 @Company
@Persons
@UBO
@INPI
BOURDIN TAJETTI Delphine, Valérie
DoB: 1967-04-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Casino 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329222 807792031 @Company
@Persons
@UBO
@INPI
BOURDIN TAJETTI Delphine, Valérie
DoB: 1967-04-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Casino 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5077494 810038109 @Company
@Persons
@UBO
@INPI
BOURDIN Didier
DoB: 1967-07-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Regivas 69210 Savigny France
5645432 794931519 @Company
@Persons
@UBO
@INPI
BOURDIN Laurence
DoB: 1967-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Hunelliere 53410 Saint-Ouen-des-Toits FRANCE
5648631 309686707 @Company
@Persons
@UBO
@INPI
BOURDIN Laurence
DoB: 1967-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Hunelliere 53410 Saint-Ouen-des-Toits FRANCE
6110622 812434686 @Company
@Persons
@UBO
@INPI
BOURDIN-FAUSSEREAU Pascal Michel Yves
DoB: 1967-03-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis impasse de la Ferme 44360 Vigneux de Bretagne France
6110623 812434686 @Company
@Persons
@UBO
@INPI
BOURDIN-FAUSSEREAU Pascal Michel Yves
DoB: 1967-03-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis impasse de la Ferme 44360 Vigneux de Bretagne France
8125373 485366835 @Company
@Persons
@UBO
@INPI
BOURDIN Bruno
DoB: 1967-03-10
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU BOIS AU BOEUF LA MILLERETTE 27240 SYLVAINS LES MOULINS FRANCE
14814863 889060752 @Company
@Persons
@UBO
@INPI
BOURDIN Véronique, Marcelle
DoB: 1967-04-20
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison 3 la Cotinière 2 Impasse de l'Aubier 17310 Saint-Pierre-d'Oléron 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.