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 1965-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99552 491439683 @Company
@Persons
@UBO
@INPI
BOURDON Pierre
DoB: 1965-05-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Maréchal Delattre de Tassigny 92110 Clichy FRANCE
1041141 491439683 @Company
@Persons
@UBO
@INPI
BOURDON Pierre
DoB: 1965-05-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Maréchal Delattre de Tassigny 92110 Clichy FRANCE
1727526 824057830 @Company
@Persons
@UBO
@INPI
Bourdon Catherine Renée Henriette
DoB: 1965-06-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Vauvenargues 75018 Paris France
2242454 452877376 @Company
@Persons
@UBO
@INPI
Durand Abile-Gal Isabelle
DoB: 1965-02-28
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 bis boulevard Bourdon 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2278743 527788426 @Company
@Persons
@UBO
@INPI
BOURDON Marie Gabrielle Monique Salsa
DoB: 1965-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Saint-Charles 75015 Paris France
3229409 442535688 @Company
@Persons
@UBO
@INPI
TREMONT BOURDON Marie-Francoise Danielle Paulette
DoB: 1965-11-05
PoB: 37132 Loches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Bernard Ple 60800 Crépy-en-Valois FRANCE
4291486 775663453 @Company
@Persons
@UBO
@INPI
ORLANDO Pascal Michel Louis
DoB: 1965-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 bis boulevard Bourdon E 5 E Porte Gauche 92200 Neuilly-sur-Seine France
6895689 524079811 @Company
@Persons
@UBO
@INPI
BOURDON CLOMES Nathalie Frédérique
DoB: 1965-10-20
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Paris 51120 Sézanne FRANCE yes
@Cadastre
@Geotag
7920572 524019239 @Company
@Persons
@UBO
@INPI
BOURDON Bernard Louis
DoB: 1965-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Allée des Ormes 78480 Verneuil-sur-Seine FRANCE
8023260 508008307 @Company
@Persons
@UBO
@INPI
BRION HAMMOUD Elisabeth Agnès Michelle
DoB: 1965-09-15
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Maxime Bourdon 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023261 508008307 @Company
@Persons
@UBO
@INPI
BRION HAMMOUD Elisabeth Agnès Michelle
DoB: 1965-09-15
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Maxime Bourdon 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12686626 398974782 @Company
@Persons
@UBO
@INPI
BOURDON Gérard
DoB: 1965-12-22
PoB: 69256 Vaulx en Velin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B allée des Platanes 69500 Bron FRANCE yes
@Cadastre
@Geotag
13761548 523342913 @Company
@Persons
@UBO
@INPI
ZENOKI Boniface Claude Thièrry
DoB: 1965-05-14
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Acomat lotissement les Moubins II Hauteurs Bourdon 97218 Basse pointe France yes
@Cadastre
@Geotag
13761549 523342913 @Company
@Persons
@UBO
@INPI
ZENOKI Boniface Claude Thièrry
DoB: 1965-05-14
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Acomat lotissement les Moubins II Hauteurs Bourdon 97218 Basse pointe 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.