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 1970-04-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3568340 408410595 @Company
@Persons
@UBO
@INPI
BOURDON JEAN CYRIL
DoB: 1970-06-22
PoB: HYERES _ 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE BOULOGNE AVENUE ROBERT SCHUMAN N 14 6200 Nice FRANCE
3608282 415366939 @Company
@Persons
@UBO
@INPI
BOURDON CHARVET Véronique Dominique
DoB: 1970-03-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zac Les Rochettes 71960 Chevagny-les-Chevrières France
4142378 803678259 @Company
@Persons
@UBO
@INPI
ROGER Frédérique Mireille
DoB: 1970-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Croix du Bourdon 77570 Château-Landon FRANCE
4936090 484126354 @Company
@Persons
@UBO
@INPI
BOURDON Adeline
DoB: 1970-10-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Wilson 69100 Villeurbanne France yes
@Cadastre
@Geotag
5054118 501273734 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5065404 530118694 @Company
@Persons
@UBO
@INPI
BOURDON Etienne Robert Marie-Joseph
DoB: 1970-01-20
PoB: 14118 Caen (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
65 Rue de Tocqueville 75017 Paris France
5065405 530118694 @Company
@Persons
@UBO
@INPI
BOURDON Etienne Robert Marie-Joseph
DoB: 1970-01-20
PoB: 14118 Caen (14) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue de Tocqueville 75017 Paris France
5309492 822419875 @Company
@Persons
@UBO
@INPI
BOURDON Etienne
DoB: 1970-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Créqui 69006 Lyon FRANCE yes
@Cadastre
@Geotag
5309493 822419875 @Company
@Persons
@UBO
@INPI
BOURDON Etienne
DoB: 1970-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Créqui 69006 Lyon FRANCE yes
@Cadastre
@Geotag
7637070 419375084 @Company
@Persons
@UBO
@INPI
DUROY Ghislain
DoB: 1970-08-30
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourdon 61250 Damigny FRANCE
8119116 493554281 @Company
@Persons
@UBO
@INPI
BOURDON Sylvie
DoB: 1970-08-28
PoB: HONFLEUR (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE SENTE 27680 ST THURIEN FRANCE yes
@Cadastre
@Geotag
8627386 500590757 @Company
@Persons
@UBO
@INPI
YVANASKI Arnaud
DoB: 1970-12-14
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 58330 SAXI BOURDON FRANCE
9366667 405133877 @Company
@Persons
@UBO
@INPI
BOURDON Christine
DoB: 1970-08-04
PoB: DOUARNENEZ (FTER)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 AV. DE LA FRANCE LIBRE QUIMPER 29000 QUIMPER FRANCE
11943938 377761309 @Company
@Persons
@UBO
@INPI
BOURDON David
DoB: 1970-12-09
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Du Coteau De Filly 74410 Saint-Jorioz France
12498851 528025455 @Company
@Persons
@UBO
@INPI
BOURDON PIERRARD Stéphanie Véronique Florence
DoB: 1970-02-03
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jehan le Povremoyne 76290 Montivilliers FRANCE
12835102 535176374 @Company
@Persons
@UBO
@INPI
VASTINE BOURDON Valérie, Sylvie, Liliane
DoB: 1970-03-14
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Alouettes Domaine de Chantegrive 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
12835103 535176374 @Company
@Persons
@UBO
@INPI
VASTINE BOURDON Valérie, Sylvie, Liliane
DoB: 1970-03-14
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Alouettes Domaine de Chantegrive 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
13335868 320378763 @Company
@Persons
@UBO
@INPI
BOURDON PASCHEN Laurence
DoB: 1970-04-14
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
753 QUARTIER SALVADOR 84310 MORIERES LES AVIGNON FRANCE
13677352 390661320 @Company
@Persons
@UBO
@INPI
AUGUSTO Manuel
DoB: 1970-01-14
PoB: Vila Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Bourdon 80420 Flixecourt 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.