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 1966-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425733 390426450 @Company
@Persons
@UBO
@INPI
DOCAPOST
DoB: 493376008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10/12 Avenue Charles de Gaulle 94220 Charenton-le-Pont FRANCE
993376 819716994 @Company
@Persons
@UBO
@INPI
RIBARD Nicolas, Hubert, Marie
DoB: 1966-08-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Bourdon 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
1767848 511773590 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1966-11-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 boulevard Bourdon 92200 Neuilly sur Seine France
2210336 488480716 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1966-11-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 boulevard Bourdon 92200 Neuilly Sur Seine France
2321226 502551567 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1966-11-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 boulevard Bourdon 92200 Neuilly-sur-Seine France
2347864 509740007 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1966-11-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 boulevard Bourdon 92200 Neuilly sur Seine France
2431049 511777898 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1966-11-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 boulevard Bourdon 92200 Neuilly sur Seine France
2431727 509739058 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1966-11-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 boulevard Bourdon 92200 Neuilly sur Seine France
6367578 525160974 @Company
@Persons
@UBO
@INPI
BOURDON Ronan
DoB: 1966-06-11
PoB: Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bernard Palissy 33600 Pessac FRANCE yes
@Cadastre
@Geotag
8968408 509196085 @Company
@Persons
@UBO
@INPI
HEBRARD DE VEYRINAS DE VEYRINAS Arnoult
DoB: 1966-10-07
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Pére Bourdon 35700 Rennes FRANCE
10823507 410739775 @Company
@Persons
@UBO
@INPI
DROUVIN Pascal Francois Ernest
DoB: 1966-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Louvieres 80310 Bourdon France
11384403 422243626 @Company
@Persons
@UBO
@INPI
BOURDON Emmanuel Jean-Paul Lucien
DoB: 1966-06-01
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Poste 27420 Les Thilliers-en-Vexin FRANCE yes
@Cadastre
@Geotag
16084704 403201767 @Company
@Persons
@UBO
@INPI
FOUGERE FRANCOIS Catherine
DoB: 1966-06-29
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Boulevard Bourdon 92200 Neuilly-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.