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 1960-04-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331819 399051770 @Company
@Persons
@UBO
@INPI
BOURDON DUBEAU Nathalie, Christine
DoB: 1960-06-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71250 Bergesserin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331820 399051770 @Company
@Persons
@UBO
@INPI
BOURDON DUBEAU Nathalie, Christine
DoB: 1960-06-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71250 Bergesserin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
872328 513237412 @Company
@Persons
@UBO
@INPI
BOURDON Dany Louis Clotaire
DoB: 1960-09-01
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël France
1124978 542004155 @Company
@Persons
@UBO
@INPI
BOURDON Daniel Michel Jean
DoB: 1960-04-18
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
212 Allée CLOS FOUQUEROLLES 60430 Noailles FRANCE
1173146 821366697 @Company
@Persons
@UBO
@INPI
SERFATI Michel
DoB: 1960-04-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Boulevard Bourdon 75004 Paris FRANCE
4292910 322914003 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Guy Julien
DoB: 1960-12-18
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 le Chêne Bourdon du Bas 2140 Landouzy-la-Ville France
5242662 399051770 @Company
@Persons
@UBO
@INPI
BOURDON Nathalie Christine
DoB: 1960-06-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE WITTELSHEIM 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242663 399051770 @Company
@Persons
@UBO
@INPI
BOURDON Nathalie Christine
DoB: 1960-06-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE WITTELSHEIM 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243007 440737559 @Company
@Persons
@UBO
@INPI
BOURDON Nathalie
DoB: 1960-06-03
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE WITTELSHEIM 18000 BOURGES FRANCE
7278539 777347402 @Company
@Persons
@UBO
@INPI
BOURDON Hubert André Louis
DoB: 1960-02-12
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Colonel de Bange 10330 Balignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840405 444279632 @Company
@Persons
@UBO
@INPI
BOURDON Daniel
DoB: 1960-04-18
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Georges Cadoudal 56440 Languidic FRANCE
8910715 802376293 @Company
@Persons
@UBO
@INPI
BOURDON Daniel
DoB: 1960-04-18
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue Georges Cadoudal 56440 Languidic FRANCE
8935029 524133782 @Company
@Persons
@UBO
@INPI
LEGENDRE BOURDON Eliane
DoB: 1960-07-18
PoB: 35172 Meillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Luffiac 35120 Broualan FRANCE
8947413 823653142 @Company
@Persons
@UBO
@INPI
BOURDON Daniel
DoB: 1960-04-18
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue Georges Cadoudal 56440 Languidic FRANCE
9689187 750022626 @Company
@Persons
@UBO
@INPI
BOURDON Daniel, Michel, Jean
DoB: 1960-04-18
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Cadoudal 56440 Languidic FRANCE
9703902 818036451 @Company
@Persons
@UBO
@INPI
BOURDON Daniel, Michel, Jean
DoB: 1960-04-18
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Cadoudal 56440 Languidic FRANCE yes
@Cadastre
@Geotag
9703903 818036451 @Company
@Persons
@UBO
@INPI
BOURDON Daniel, Michel, Jean
DoB: 1960-04-18
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Cadoudal 56440 Languidic FRANCE yes
@Cadastre
@Geotag
9748649 418476404 @Company
@Persons
@UBO
@INPI
BOURDON PADOVANI Anne, Andrée
DoB: 1960-07-29
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Vieux Château 56310 Bubry FRANCE yes
@Cadastre
@Geotag
10114342 751211079 @Company
@Persons
@UBO
@INPI
BOURDON MARTY Chantal, Pierrette, Sylvette
DoB: 1960-04-08
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Cote 54110 Flainval 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.