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 1976-04-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2056624 530465764 @Company
@Persons
@UBO
@INPI
Bourdon Stéphane
DoB: 1976-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Steffen 92600 Asnières France
2231639 530957166 @Company
@Persons
@UBO
@INPI
Bourdon Stéphane
DoB: 1976-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Steffen 92600 Asnieres France
2277378 530913136 @Company
@Persons
@UBO
@INPI
Bourdon Stéphane
DoB: 1976-02-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Steffen 92600 Asnieres France
3198340 538381328 @Company
@Persons
@UBO
@INPI
BOURDON Olivier Jean Raymond
DoB: 1976-04-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Mazures 60350 Berneuil-sur-Aisne FRANCE yes
@Cadastre
@Geotag
3198341 538381328 @Company
@Persons
@UBO
@INPI
BOURDON Olivier Jean Raymond
DoB: 1976-04-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Mazures 60350 Berneuil-sur-Aisne FRANCE yes
@Cadastre
@Geotag
3654320 794116061 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas, Michel
DoB: 1976-03-14
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée du Pitalugue chemin Saint-Bourdon 13127 Vitrolles FRANCE
4437553 824651939 @Company
@Persons
@UBO
@INPI
BOURDON Charly Georges
DoB: 1976-07-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin des Carbonniers 62118 Monchy-le-Preux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4437554 824651939 @Company
@Persons
@UBO
@INPI
BOURDON Charly Georges
DoB: 1976-07-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin des Carbonniers 62118 Monchy-le-Preux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442706 807984059 @Company
@Persons
@UBO
@INPI
BOURDON Charly Georges
DoB: 1976-07-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 GRAND PLACE 62000 Arras France
4645661 387662448 @Company
@Persons
@UBO
@INPI
MAIRE Richard Sébastien
DoB: 1976-07-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538297 520220484 @Company
@Persons
@UBO
@INPI
JAMIN Fanny
DoB: 1976-02-05
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Augustin Bourdon 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
8531959 378215966 @Company
@Persons
@UBO
@INPI
VERDOT BOURDON Michel
DoB: 1976-02-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Lavoir 25380 Bretonvillers FRANCE
9303180 827908609 @Company
@Persons
@UBO
@INPI
ROPAGNOL BOURDON Valérie, Jacqueline, Andrée
DoB: 1976-09-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Clos des Fougères les Aulnes 898 route Départementale 142a 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9303181 827908609 @Company
@Persons
@UBO
@INPI
ROPAGNOL BOURDON Valérie, Jacqueline, Andrée
DoB: 1976-09-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Clos des Fougères les Aulnes 898 route Départementale 142a 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
10908824 413549312 @Company
@Persons
@UBO
@INPI
BOURDON GREGOIRE Stéphanie, Claudine
DoB: 1976-02-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue des Châtaignier 1540 Vonnas FRANCE
11612703 528966591 @Company
@Persons
@UBO
@INPI
GIRON BOURDON David Jacques
DoB: 1976-10-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Domaine de Bachassin 42650 Saint-Jean-Bonnefonds FRANCE
12181381 502716236 @Company
@Persons
@UBO
@INPI
HABOBA David
DoB: 1976-01-13
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12181382 502716236 @Company
@Persons
@UBO
@INPI
HABOBA David
DoB: 1976-01-13
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Bourdon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13538328 849599022 @Company
@Persons
@UBO
@INPI
VERET BOURDON Sandrine Valérie
DoB: 1976-04-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 80480 Salouël 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.