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 BOURGADE 1965-09-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432638 502438427 @Company
@Persons
@UBO
@INPI
BOURGADE Viviane Marie-Noëlle
DoB: 1965-09-08
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32110 Caupenne-d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432639 502438427 @Company
@Persons
@UBO
@INPI
BOURGADE Viviane Marie-Noëlle
DoB: 1965-09-08
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32110 Caupenne-d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969543 519441695 @Company
@Persons
@UBO
@INPI
LUCAS Fabrice
DoB: 1965-05-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 montée de la Bourgade 6800 Cagnes-sur-Mer FRANCE
4354325 387605058 @Company
@Persons
@UBO
@INPI
BOURGADE Jean-Luc Charles Claude
DoB: 1965-09-05
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAYSSIERE SALVAGNAC CAJARC 12260 VILLENEUVE-D'AVEYRON FRANCE
4354326 387605058 @Company
@Persons
@UBO
@INPI
BOURGADE Jean-Luc Charles Claude
DoB: 1965-09-05
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VAYSSIERE SALVAGNAC CAJARC 12260 VILLENEUVE-D'AVEYRON FRANCE
4376359 537709602 @Company
@Persons
@UBO
@INPI
BOURGADE Jean-Luc, Charles, Claude, Chantal
DoB: 1965-09-05
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vayssière 12260 SALVAGNAC CAJARC FRANCE
7198512 813610128 @Company
@Persons
@UBO
@INPI
GIRIEUD SURLE Magali
DoB: 1965-05-13
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourgade 4370 Colmars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198513 813610128 @Company
@Persons
@UBO
@INPI
GIRIEUD SURLE Magali
DoB: 1965-05-13
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourgade 4370 Colmars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8479560 538793811 @Company
@Persons
@UBO
@INPI
BOURGADE Viviane
DoB: 1965-09-08
PoB: 40001 Aire-sur-l'Adour (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt N°2 Résidence Le clos Saint Hilaire 40130 Capbreton France
10406943 808929772 @Company
@Persons
@UBO
@INPI
NADAL VIGOUROUX Véronique
DoB: 1965-03-26
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
471 Chemin de Bourgade 82100 Castelsarrasin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406945 808929772 @Company
@Persons
@UBO
@INPI
NADAL VIGOUROUX Véronique
DoB: 1965-03-26
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Chemin de Bourgade 82100 Castelsarrasin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185841 803311687 @Company
@Persons
@UBO
@INPI
CHOISY-BOURGADE Stéphane
DoB: 1965-05-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine 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.