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 1967-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93151 531912772 @Company
@Persons
@UBO
@INPI
BOURDIN Charles
DoB: 1967-05-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Avenue Montplaisir 6100 Nice FRANCE
496452 531912772 @Company
@Persons
@UBO
@INPI
BOURDIN Charles
DoB: 1967-05-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Avenue Montplaisir 6100 Nice FRANCE
1052625 420253692 @Company
@Persons
@UBO
@INPI
BOURDIN PROVOT Veronique Angele
DoB: 1967-09-23
PoB: 28049 Boncé (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MOUSSE 28250 Digny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052626 420253692 @Company
@Persons
@UBO
@INPI
BOURDIN PROVOT Veronique Angele
DoB: 1967-09-23
PoB: 28049 Boncé (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOUSSE 28250 Digny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1469001 775665359 @Company
@Persons
@UBO
@INPI
BL AUDIT
DoB: 518875182
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Arthur Bourdin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1642527 802070920 @Company
@Persons
@UBO
@INPI
PINTO BOURDIN Valérie
DoB: 1967-11-20
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lucien Roullier 95190 Goussainville FRANCE
2232382 491954186 @Company
@Persons
@UBO
@INPI
Bourdin Valérie
DoB: 1967-08-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Ylang Ylang 97133 Saint Barthelemy France
2986678 420253692 @Company
@Persons
@UBO
@INPI
BOURDIN PROVOT Veronique Angele
DoB: 1967-09-23
PoB: 28049 BONCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOUSSE 28250 DIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393596 818410441 @Company
@Persons
@UBO
@INPI
BOURDIN Charles Michel Abel
DoB: 1967-05-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue Monplaisir 6100 Nice FRANCE
4325569 808128938 @Company
@Persons
@UBO
@INPI
BOURDIN Corinne Louisette
DoB: 1967-09-24
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jean Monnet 2000 Laon France yes
@Cadastre
@Geotag
7401456 533792578 @Company
@Persons
@UBO
@INPI
FAGES BOURDIN Anne Frédérique Juliette Alexandra
DoB: 1967-06-09
PoB: Salé MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cité Verdier 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7401457 533792578 @Company
@Persons
@UBO
@INPI
FAGES BOURDIN Anne Frédérique Juliette Alexandra
DoB: 1967-06-09
PoB: Salé MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Cité Verdier 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7404177 527741011 @Company
@Persons
@UBO
@INPI
FAGES BOURDIN Anne Frédérique Juliette Alexandra
DoB: 1967-06-09
PoB: Salé MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cité Verdier 34070 Montpellier FRANCE
7452551 818439374 @Company
@Persons
@UBO
@INPI
FAGES BOURDIN Anne, Frédérique, Juliette, Alexandra
DoB: 1967-06-09
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Cité Verdier 34000 Montpellier FRANCE
7452552 818439374 @Company
@Persons
@UBO
@INPI
FAGES BOURDIN Anne, Frédérique, Juliette, Alexandra
DoB: 1967-06-09
PoB: Sale MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Cité Verdier 34000 Montpellier 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
8863259 513116541 @Company
@Persons
@UBO
@INPI
BOURDIN Christine
DoB: 1967-07-09
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard de Laval 35500 Vitré FRANCE
9920147 804636488 @Company
@Persons
@UBO
@INPI
BOURDIN BELZUNG Claudine
DoB: 1967-11-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Nationale 49400 Villebernier FRANCE
9920148 804636488 @Company
@Persons
@UBO
@INPI
BOURDIN BELZUNG Claudine
DoB: 1967-11-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Nationale 49400 Villebernier FRANCE
12362159 531912772 @Company
@Persons
@UBO
@INPI
BOURDIN Charles
DoB: 1967-05-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Rue Legendre - Chez Mme LAHANNIER - 75017 Paris FRANCE
12577383 794127308 @Company
@Persons
@UBO
@INPI
BOURDIN Frédéric, Jacques
DoB: 1967-09-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12577384 794127308 @Company
@Persons
@UBO
@INPI
BOURDIN Frédéric, Jacques
DoB: 1967-09-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Robert 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13202619 752934596 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION Marne et Gondoire
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Rentilly 1 rue de l'Etang bussy st martin 29 77607 Marne-la-Vallée CEDEX 3 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.