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 BOURDON 1952-03-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1226968 478415755 @Company
@Persons
@UBO
@INPI
CAPEL Christian
DoB: 1952-03-15
PoB: 60395 Méru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue BOURDON 60130 Avrechy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1226969 478415755 @Company
@Persons
@UBO
@INPI
CAPEL Christian
DoB: 1952-03-15
PoB: 60395 Méru FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue BOURDON 60130 Avrechy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1841764 539837021 @Company
@Persons
@UBO
@INPI
Bourdon Eric Fernand Marie Joseph
DoB: 1952-03-07
PoB: 14229 Dozulé (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Général de Gaulle 78290 Croissy Sur Seine France
2411384 378972558 @Company
@Persons
@UBO
@INPI
Delisle Jean Michel Maurice
DoB: 1952-09-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Bourdon 75004 Paris France
2411385 378972558 @Company
@Persons
@UBO
@INPI
Delisle Jean-Michel Maurice
DoB: 1952-09-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Bourdon 75004 Paris France
6651161 443904693 @Company
@Persons
@UBO
@INPI
GUILLEMIN Paul Jean Pierre
DoB: 1952-08-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Croix du Bourdon 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651162 443904693 @Company
@Persons
@UBO
@INPI
GUILLEMIN Paul Jean Pierre
DoB: 1952-08-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Croix du Bourdon 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654534 478810716 @Company
@Persons
@UBO
@INPI
MANCEAU CHAMPALOU Chantal Monique Claudette
DoB: 1952-10-02
PoB: 86146 Marigny-Brizay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Croix Bourdon Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654535 478810716 @Company
@Persons
@UBO
@INPI
MANCEAU CHAMPALOU Chantal Monique Claudette
DoB: 1952-10-02
PoB: 86146 Marigny-Brizay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Croix Bourdon Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656211 453696049 @Company
@Persons
@UBO
@INPI
MANCEAU CHAMPALOU Chantal Monique Claudette
DoB: 1952-10-02
PoB: 86146 Marigny-Brizay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Croix Bourdon Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
9914132 489205401 @Company
@Persons
@UBO
@INPI
BOURDON INGUENAULT Catherine
DoB: 1952-08-29
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE LAMARCK 93600 AULNAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
11816061 447952433 @Company
@Persons
@UBO
@INPI
POGGI GUITA Lucie Simone
DoB: 1952-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Bourdon 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12210976 822297370 @Company
@Persons
@UBO
@INPI
BOURDON Eric Fernand Marie Joseph
DoB: 1952-03-07
PoB: 14229 Dozulé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Général de Gaulle 78290 Croissy-sur-Seine FRANCE
12585320 432695823 @Company
@Persons
@UBO
@INPI
CAPRON BOURDON Béatrice, Christiane, Paule
DoB: 1952-11-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'EGLISE 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585321 432695823 @Company
@Persons
@UBO
@INPI
CAPRON BOURDON Béatrice, Christiane, Paule
DoB: 1952-11-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE L'EGLISE 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573431 380877019 @Company
@Persons
@UBO
@INPI
BOURDON FOURNIER Yvette
DoB: 1952-03-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Gatier 38 B Route de Lyon 38110 Cessieu 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.