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 GORDON 1954-05-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651372 831163159 @Company
@Persons
@UBO
@INPI
QUINTY Jean-Yves
DoB: 1954-04-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gordon Bennett 63380 Pontaumur FRANCE
651373 831163159 @Company
@Persons
@UBO
@INPI
QUINTY Jean-Yves
DoB: 1954-04-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gordon Bennett 63380 Pontaumur FRANCE
1104171 500391206 @Company
@Persons
@UBO
@INPI
GORDON Eric
DoB: 1954-05-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DES SAULES 95600 Eaubonne FRANCE
1158394 572055846 @Company
@Persons
@UBO
@INPI
DOWDING Hugh, Gordon
DoB: 1954-10-25
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
The Hollies Farm, Booth Bed Lane Allostock, Cheshire 0 WA16 9NF ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1158395 572055846 @Company
@Persons
@UBO
@INPI
DOWDING Hugh, Gordon
DoB: 1954-10-25
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
The Hollies Farm, Booth Bed Lane Allostock, Cheshire 0 WA16 9NF ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1284838 353789969 @Company
@Persons
@UBO
@INPI
GORDON HILL Penelope
DoB: 1954-01-30
PoB: STOCKTON ON TEES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. LEWESS EAST SUSSEX BN7 0 FRANCE
1575165 315999656 @Company
@Persons
@UBO
@INPI
GORDON Eric
DoB: 1954-05-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des Saules 95600 Eaubonne FRANCE
1584403 507964245 @Company
@Persons
@UBO
@INPI
GORDON Eric
DoB: 1954-05-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DES SAULES 95600 Eaubonne FRANCE
1601948 488380791 @Company
@Persons
@UBO
@INPI
GORDON Eric Adrien Louis Jacques
DoB: 1954-05-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des saules 95600 Eaubonne FRANCE
5417948 811236082 @Company
@Persons
@UBO
@INPI
CASTRO LOPEZ Antonio
DoB: 1954-08-14
PoB: Pola-de-Gordon ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
241 avenue de Toulouse 82000 Montauban FRANCE
5787188 438039059 @Company
@Persons
@UBO
@INPI
KING Gordon Douglas
DoB: 1954-06-18
PoB: VANCOUVER CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
H 65 Eaton Square - LONDON SWIN OJP 0 ROYAUME-UNI
5787189 438039059 @Company
@Persons
@UBO
@INPI
KING Gordon Douglas
DoB: 1954-06-18
PoB: VANCOUVER CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H 65 Eaton Square - LONDON SWIN OJP 0 ROYAUME-UNI
6458828 819146325 @Company
@Persons
@UBO
@INPI
BENAT BENAT-DE GORDON Danielle
DoB: 1954-10-23
PoB: 33112 Caumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route du Bord de l'Eau 33360 Latresne FRANCE
6540484 478545551 @Company
@Persons
@UBO
@INPI
DE GORDON Patrick
DoB: 1954-09-26
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Pascot 33360 Latresne FRANCE
8881548 507486637 @Company
@Persons
@UBO
@INPI
BLACKMAN Gordon
DoB: 1954-01-15
PoB: UCCLE BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
23 Rue Bois Eloi UCCLE (BELGIQUE) 0 BELGIQUE BELGIQUE
9841452 450350483 @Company
@Persons
@UBO
@INPI
WOLFSON Laurence, Gordon
DoB: 1954-04-30
PoB: Toronto CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 cottage avenue hamilton ontario l8p 4g5 0 CANADA yes
@Cadastre
@Geotag
10303885 424690014 @Company
@Persons
@UBO
@INPI
JENNER Martin
DoB: 1954-08-19
PoB: STRATFORD ON AVON (GDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 GORDON AVENUE TWICKENHAM MIDDLEXEX TW1 INQ (GDE BRETAGN 0 FRANCE
11994403 408214534 @Company
@Persons
@UBO
@INPI
JENNER Martin
DoB: 1954-08-19
PoB: Stratford On Avon Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Gordon Avenue 0 Twickenham Middlesex Royaume-Uni

 

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.