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 1961-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3201183 513559567 @Company
@Persons
@UBO
@INPI
BOURDON Jean-Michel André Maurice Pierre
DoB: 1961-04-01
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue les Carpentières 60290 Cauffry FRANCE yes
@Cadastre
@Geotag
3201184 513559567 @Company
@Persons
@UBO
@INPI
BOURDON Jean-Michel André Maurice Pierre
DoB: 1961-04-01
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue les Carpentières 60290 Cauffry FRANCE yes
@Cadastre
@Geotag
3223988 534026042 @Company
@Persons
@UBO
@INPI
BOURDON Joëlle Lucienne Camille Ghislaine
DoB: 1961-01-08
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Landrelle Anserville 60540 Bornel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106735 448334235 @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
4266390 819400474 @Company
@Persons
@UBO
@INPI
CASALINO CASALINO-BUSSEAU Lydie Lucia Edmée
DoB: 1961-01-18
PoB: 94038 Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Bourdon 75004 Paris 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
8257234 517911509 @Company
@Persons
@UBO
@INPI
BOURDON Robert
DoB: 1961-01-28
PoB: 70310 Lure (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue des Bruyères 31650 Saint-Orens-de-Gameville 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
10911657 807442660 @Company
@Persons
@UBO
@INPI
BOURDON SPECK Antoinette, Anne-Marie
DoB: 1961-12-18
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ansolin la Ferrandiere 1680 Lhuis FRANCE
10911900 387543176 @Company
@Persons
@UBO
@INPI
BOURDON FAVIER Marie Agnes
DoB: 1961-08-20
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE CHAUDOUET 1960 PERONNAS FRANCE yes
@Cadastre
@Geotag
11007934 418308334 @Company
@Persons
@UBO
@INPI
BOURDON LETAILLEUR Beatrice
DoB: 1961-07-18
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1121 RUE DE CALONNE ROBECQ 62350 SAINT VENANT FRANCE
11032356 330229758 @Company
@Persons
@UBO
@INPI
BOURDON LETAILLEUR Beatrice
DoB: 1961-07-18
PoB: AUCHEL (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1121 RUE DE CALONNE ROBECQ 62350 SAINT VENANT FRANCE
12279940 825106834 @Company
@Persons
@UBO
@INPI
BOURDON WILHELM Hélène Yvonne Madeleine Alice
DoB: 1961-01-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Passage de la Grande rue 92600 Asnières-sur-Seine FRANCE
12279941 825106834 @Company
@Persons
@UBO
@INPI
BOURDON WILHELM Hélène Yvonne Madeleine Alice
DoB: 1961-01-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Passage de la Grande rue 92600 Asnières-sur-Seine 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.