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 1967-09-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202337 481804680 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel Marie-Josephe Marcelle
DoB: 1967-06-09
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE
489373 824540587 @Company
@Persons
@UBO
@INPI
LE BOURDON Jérôme
DoB: 1967-06-24
PoB: 75114 Paris 14 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Champ des Pommiers Crève Coeur 5000 Gap France
7608923 493416101 @Company
@Persons
@UBO
@INPI
LE BOURDON Jérôme
DoB: 1967-06-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Pins le Champ des Pommiers 5000 Gap FRANCE
8652362 409082005 @Company
@Persons
@UBO
@INPI
BOURDON Jacky
DoB: 1967-09-06
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Chêne 79260 La Crèche FRANCE
12714362 501713473 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel Marie-Josephe Marcelle
DoB: 1967-06-09
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE
12725507 789209004 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel, Marie-Josèphe, Marcelle
DoB: 1967-06-09
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE
12729647 481804680 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel Marie-Josephe Marcelle
DoB: 1967-06-09
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE
12730574 482383395 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel Marie-Josephe Marcelle
DoB: 1967-06-09
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 CHEMIN DU PETIT MOULIN 50560 BLAINVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12739136 515379675 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel Marie-Josephe Marcelle
DoB: 1967-06-09
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12739137 515379675 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel Marie-Josephe Marcelle
DoB: 1967-06-09
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
15663833 322961350 @Company
@Persons
@UBO
@INPI
BOURDON Jacky
DoB: 1967-09-06
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 Rue Albert Charrier Boisragon 79260 La Crèche FRANCE
15750764 345287734 @Company
@Persons
@UBO
@INPI
BOURDON Eric Bernard Gilles
DoB: 1967-06-15
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue Professeur Rochaix 69003 Lyon 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.