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 BOURDY PHILIPPE found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6343400 461201683 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB: 1950-11-22
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE 33520 Bruges FRANCE
6354389 469200752 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 33520 Bruges FRANCE
6371065 454200809 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 33520 Bruges FRANCE
6399153 485080469 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB: 1950-11-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Avenue D'EYSINES 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401019 420578049 @Company
@Persons
@UBO
@INPI
BOURDY Philippe Claude Gilbert
DoB: 1950-11-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Avenue D EYSINES 33200 Bordeaux FRANCE
6402318 342674827 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 33520 Bruges FRANCE
6408496 443664974 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB: 1950-11-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 33520 Bruges FRANCE
6409427 432753317 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6432161 304615040 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue PIERRE ET MARIE CURIE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6473160 431348325 @Company
@Persons
@UBO
@INPI
CABINET SAGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE 33525 Bruges FRANCE yes
@Cadastre
@Geotag
6474955 307712349 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB: 1950-11-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 33520 Bruges FRANCE
6481035 458201910 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie Parc des Chavailles 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6482982 308886225 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie Parc de Chavailles 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495035 350809893 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 33520 Bruges FRANCE
6506795 461200032 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue PIERRE ET MARIE CURIE PARC DE CHAVAILLES 33520 Bruges FRANCE
6512419 403281108 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue PIERRE ET MARIE CURIE 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527240 300853793 @Company
@Persons
@UBO
@INPI
BOURDY Philippe Claude Gilbert
DoB: 1950-11-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
276 Avenue D EYSINES 33200 Bordeaux FRANCE
6527241 300853793 @Company
@Persons
@UBO
@INPI
BOURDY Philippe Claude Gilbert
DoB: 1950-11-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
276 Avenue D EYSINES 33200 Bordeaux FRANCE
6549772 457210599 @Company
@Persons
@UBO
@INPI
CABINET SAGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue PIERRE ET MARIE CURIE 33525 Bruges CEDEX FRANCE yes
@Cadastre
@Geotag
6550598 466201746 @Company
@Persons
@UBO
@INPI
BOURDY PHILIPPE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64, RUE FRANCOIS MARCEAU - 33200 0 EAUX FRANCE
8479373 448985614 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB: 1950-11-22
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre Et Marie Curie 33525 Bruges CEDEX 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.