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 BURDIN 1965-05-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2127390 305533044 @Company
@Persons
@UBO
@INPI
BURDIN Stephane
DoB: 1965-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue du Mal Vaillant 94130 Nogent sur Marne France
2127391 305533044 @Company
@Persons
@UBO
@INPI
BURDIN Stephane
DoB: 1965-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Mal Vaillant 94130 Nogent sur Marne France
2208476 452652035 @Company
@Persons
@UBO
@INPI
BURDIN STEPHANE LAURENT
DoB: 1965-06-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pasteur 94130 Nogent Sur Marne France
3416584 427662481 @Company
@Persons
@UBO
@INPI
BURDIN FOURNIER Nathalie Catherine Marie membre de la succession de Mr BURDIN
DoB: 1965-10-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Benoît Mary 69005 Lyon FRANCE
4696596 483442992 @Company
@Persons
@UBO
@INPI
BURDIN Stéphane
DoB: 1965-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Mal Vaillant 94130 Nogent-sur-Marne FRANCE
4749501 513078006 @Company
@Persons
@UBO
@INPI
BURDIN Stéphane
DoB: 1965-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4749502 513078006 @Company
@Persons
@UBO
@INPI
BURDIN Stéphane
DoB: 1965-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4772862 822178489 @Company
@Persons
@UBO
@INPI
BURDIN Stephane
DoB: 1965-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE
4772863 822178489 @Company
@Persons
@UBO
@INPI
BURDIN Stephane
DoB: 1965-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE
5356935 780773453 @Company
@Persons
@UBO
@INPI
L'HOPITAL-BURDIN Jean-Jacques
DoB: 1965-06-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route de Creully 14610 Cairon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7993357 799268214 @Company
@Persons
@UBO
@INPI
BURDIN Laurent
DoB: 1965-05-14
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7993358 799268214 @Company
@Persons
@UBO
@INPI
BURDIN Laurent
DoB: 1965-05-14
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8014741 503264996 @Company
@Persons
@UBO
@INPI
BURDIN Laurent Luc Maurice
DoB: 1965-05-14
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigné France
8038241 485105639 @Company
@Persons
@UBO
@INPI
BURDIN Laurent Luc Maurice
DoB: 1965-05-14
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038242 485105639 @Company
@Persons
@UBO
@INPI
BURDIN Laurent Luc Maurice
DoB: 1965-05-14
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049321 484852009 @Company
@Persons
@UBO
@INPI
BURDIN LAURENT LUC MAURICE
DoB: 1965-05-14
PoB: RODEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Martiniere 37250 Veigne France
14674231 484852009 @Company
@Persons
@UBO
@INPI
BURDIN LAURENT LUC MAURICE
DoB: 1965-05-14
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue de la Martiniere 37250 Veigne France
14674235 485105639 @Company
@Persons
@UBO
@INPI
BURDIN Laurent Luc Maurice
DoB: 1965-05-14
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674236 485105639 @Company
@Persons
@UBO
@INPI
BURDIN Laurent Luc Maurice
DoB: 1965-05-14
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674606 799268214 @Company
@Persons
@UBO
@INPI
BURDIN Laurent
DoB: 1965-05-14
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674607 799268214 @Company
@Persons
@UBO
@INPI
BURDIN Laurent
DoB: 1965-05-14
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674917 832076830 @Company
@Persons
@UBO
@INPI
BURDIN Laurent
DoB: 1965-05-14
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigne France yes
@Cadastre
@Geotag
14675035 842904195 @Company
@Persons
@UBO
@INPI
BURDIN Laurent Luc Maurice
DoB: 1965-05-14
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Martinière 37250 Veigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14870633 533863403 @Company
@Persons
@UBO
@INPI
SAS GROUPE SOLFAB CONSTRUCTIONS MODULAIRES
DoB: 823747779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue de la Martiniere 37250 Veigné FRANCE
14941582 533863403 @Company
@Persons
@UBO
@INPI
SAS GROUPE SOLFAB CONSTRUCTIONS MODULAIRES
DoB: 823747779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue de la Martiniere 37250 Veigné FRANCE
15132772 533863403 @Company
@Persons
@UBO
@INPI
SAS GROUPE SOLFAB CONSTRUCTIONS MODULAIRES
DoB: 823747779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue de la Martiniere 37250 Veigné 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.