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 1961-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3200489 531889038 @Company
@Persons
@UBO
@INPI
WU Zhengzhong David
DoB: 1961-12-02
PoB: KUNMING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Maurice Bourdon 2600 Villers-Cotterêts FRANCE
3200490 531889038 @Company
@Persons
@UBO
@INPI
WU Zhengzhong David
DoB: 1961-12-02
PoB: KUNMING CHINE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 Rue Maurice Bourdon 2600 Villers-Cotterêts FRANCE
4196963 448082404 @Company
@Persons
@UBO
@INPI
BOURDON Pascale Marguerite Suzanne
DoB: 1961-12-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Meudon 92130 Issy-les-Moulineaux FRANCE
4319097 315666701 @Company
@Persons
@UBO
@INPI
CHALMET BOURDON Véronique
DoB: 1961-06-17
PoB: LAPPION
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2150 La Selve France
6854691 515225191 @Company
@Persons
@UBO
@INPI
BERGER BOURDON Catherine
DoB: 1961-01-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis Rue Lexandre 17810 Nieul-les-Saintes FRANCE yes
@Cadastre
@Geotag
8758575 828109702 @Company
@Persons
@UBO
@INPI
BOURDON Dominique
DoB: 1961-02-02
PoB: 63342 Saint-Floret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63210 Perpezat FRANCE
10834269 330034208 @Company
@Persons
@UBO
@INPI
BOURDON Philippe Pierre
DoB: 1961-02-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
4 Grande Rue Morival 80140 Vismes France
11261922 339216277 @Company
@Persons
@UBO
@INPI
BOURDON BACHELET Florence Francine Marguerite
DoB: 1961-09-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Vert 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219371 490375201 @Company
@Persons
@UBO
@INPI
BERNARD MATIFAS Sophie
DoB: 1961-10-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard BOURDON 92200 Neuilly-sur-Seine FRANCE
12219372 490375201 @Company
@Persons
@UBO
@INPI
BERNARD MATIFAS Sophie
DoB: 1961-10-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard BOURDON 92200 Neuilly-sur-Seine FRANCE
12259889 412924862 @Company
@Persons
@UBO
@INPI
LELLOUCHE Thierry
DoB: 1961-02-02
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard BOURDON 92200 Neuilly-sur-Seine FRANCE
13484110 408582864 @Company
@Persons
@UBO
@INPI
BOURDON BACHELET Florence Francine Marguerite
DoB: 1961-09-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Vert 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
13711074 383446945 @Company
@Persons
@UBO
@INPI
MAURIELLO Eugene Romuald
DoB: 1961-02-07
PoB: LORRAIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier Hauteurs Bourdon Lorrain 97214 LE LORRAIN 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.