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 1980-03-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2081386 398363424 @Company
@Persons
@UBO
@INPI
PARC
DoB: 411814809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 bis rue des Fossés 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2587096 523642387 @Company
@Persons
@UBO
@INPI
BOURDON Nicolas Roger
DoB: 1980-03-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Cèdres 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703463 801021668 @Company
@Persons
@UBO
@INPI
VACHER Maxime, Xavier, Didier
DoB: 1980-03-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue Emile Bourdon Petit Appeville 76550 Hautot-sur-Mer FRANCE
11004338 388720419 @Company
@Persons
@UBO
@INPI
BOURDON Mélanie
DoB: 1980-03-28
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 RUE PHILIOMEL 62190 LILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004339 388720419 @Company
@Persons
@UBO
@INPI
BOURDON Mélanie
DoB: 1980-03-28
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 RUE PHILIOMEL 62190 LILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311894 511451916 @Company
@Persons
@UBO
@INPI
VERDOT-BOURDON James Morgan
DoB: 1980-11-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Bruyères 39100 Dole France
11311896 511451916 @Company
@Persons
@UBO
@INPI
VERDOT-BOURDON James Morgan
DoB: 1980-11-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Bruyères 39100 Dole France
11415416 821629193 @Company
@Persons
@UBO
@INPI
BOURDON PICHAVANT Sabrina Anne-Sophie
DoB: 1980-03-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5634 Heather Run 0 77041 HOUSTON - TEXAS ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12495271 539379610 @Company
@Persons
@UBO
@INPI
BOURDON Valérie, Delphine, Hélène
DoB: 1980-03-04
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Immeuble Guernesey Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
13663505 847887395 @Company
@Persons
@UBO
@INPI
BOURDON FAVIN Magalie Evelyne
DoB: 1980-02-07
PoB: 62498 Lens (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
464 Route de Montbrison 69610 Souzy France
14239740 800750507 @Company
@Persons
@UBO
@INPI
BOURDON Claire Anna
DoB: 1980-04-24
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Paul Legros Rdc Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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.