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 1963-05-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181851 312910193 @Company
@Persons
@UBO
@INPI
BOURDON FRANCK
DoB: 1963-01-10
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue ARDOUIN 94420 Le Plessis-Trévise FRANCE
3605123 751867821 @Company
@Persons
@UBO
@INPI
BOURDON COMBIER Béatrice
DoB: 1963-11-29
PoB: 71289 Matour (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grande Rue 71520 Matour France
3767015 803780600 @Company
@Persons
@UBO
@INPI
THIEBLEMONT BOURDON Laurence, Nelly, Berthe, Marie, Danielle
DoB: 1963-10-02
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Colombier 10200 Fuligny FRANCE
5291069 483100061 @Company
@Persons
@UBO
@INPI
LAMBERT Benoît
DoB: 1963-09-07
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Champ du Bourdon 14620 Fourches FRANCE
6223693 403899826 @Company
@Persons
@UBO
@INPI
BOURDON Gérard Eugène Joseph
DoB: 1963-12-21
PoB: 95277 Gonesse
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue DE PARIS 95500 Le Thillay FRANCE
7657529 403539208 @Company
@Persons
@UBO
@INPI
BOURDON Jean-Louis
DoB: 1963-10-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epivent 61100 Cerisy Belle Etoile FRANCE
8605649 330386517 @Company
@Persons
@UBO
@INPI
RIGHETTI Eric
DoB: 1963-08-21
PoB: 58223 ROUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Loges 58330 Saxi-bourdon FRANCE
10017076 801906199 @Company
@Persons
@UBO
@INPI
BOURDON Dominique, Raymond, Patrick
DoB: 1963-07-11
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bodliguen 56140 Tréal FRANCE yes
@Cadastre
@Geotag
10427001 518977384 @Company
@Persons
@UBO
@INPI
BOURDON Philippe
DoB: 1963-05-11
PoB: 62826 Le Touquet-Paris-Plage
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de Bédouatre 62280 Saint-Martin-Boulogne FRANCE
10427002 518977384 @Company
@Persons
@UBO
@INPI
GUERVILLE BOURDON Isabelle
DoB: 1963-03-26
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de Bédouatre 62280 Saint-Martin-Boulogne FRANCE
10443870 324535707 @Company
@Persons
@UBO
@INPI
BOURDON Corinne
DoB: 1963-01-05
PoB: 62765 Saint-Omer
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Denis Cordonnier 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466282 752352872 @Company
@Persons
@UBO
@INPI
BOURDON Philippe, Louis, René
DoB: 1963-05-11
PoB: 62826 Le Touquet Paris plage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de Bédouatre 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10466283 752352872 @Company
@Persons
@UBO
@INPI
BOURDON Philippe, Louis, René
DoB: 1963-05-11
PoB: 62826 Le Touquet Paris plage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée de Bédouatre 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10816799 349360644 @Company
@Persons
@UBO
@INPI
GANGEMI Antonio Camille
DoB: 1963-10-25
PoB: 80123 Bourdon (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Flixecourt 80310 Bourdon France yes
@Cadastre
@Geotag
12523135 493369524 @Company
@Persons
@UBO
@INPI
DUBUC Philippe Roland Michel
DoB: 1963-11-25
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
170 RUE DU BOURDON 76110 ST SAUVEUR D EMALLEVILLE FRANCE
14836741 383270881 @Company
@Persons
@UBO
@INPI
MUNCH Philippe
DoB: 1963-06-05
PoB: SAINT AVOLD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU BOURDON 57000 METZ MAGNY FRANCE
14907690 383270881 @Company
@Persons
@UBO
@INPI
MUNCH Philippe
DoB: 1963-06-05
PoB: SAINT AVOLD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU BOURDON 57000 METZ MAGNY FRANCE
15098880 383270881 @Company
@Persons
@UBO
@INPI
MUNCH Philippe
DoB: 1963-06-05
PoB: SAINT AVOLD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU BOURDON 57000 METZ MAGNY 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.