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 GOURDON 1953-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6632630 429004179 @Company
@Persons
@UBO
@INPI
GOURDON Bernard
DoB: 1953-02-04
PoB: BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lafayette 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6632631 429004179 @Company
@Persons
@UBO
@INPI
GOURDON Bernard
DoB: 1953-02-04
PoB: BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Lafayette 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6641784 329815963 @Company
@Persons
@UBO
@INPI
GOURDON Bernard
DoB: 1953-02-04
PoB: 86019 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lafayette 86100 Châtellerault FRANCE
8227408 438371338 @Company
@Persons
@UBO
@INPI
BOIT Guy
DoB: 1953-01-15
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Impasse BEAUVILLE 31140 Saint-Alban France
8542864 344054325 @Company
@Persons
@UBO
@INPI
JEANNIN Maurice
DoB: 1953-02-18
PoB: SAINT ROMAIN SOUS GOURDON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE GENERAL DUHESME 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8571874 343306858 @Company
@Persons
@UBO
@INPI
JEANNIN Maurice Henri François
DoB: 1953-02-18
PoB: SAINT ROMAIN SOUS GOURDON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 rue Docteur Laennec 71100 Chalon-sur-Saône FRANCE
9945720 505181669 @Company
@Persons
@UBO
@INPI
RAOUX Caroline
DoB: 1953-02-24
PoB: 44075 Isse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Puits Gourdon 49300 Cholet FRANCE
9945721 505181669 @Company
@Persons
@UBO
@INPI
RAOUX Caroline
DoB: 1953-02-24
PoB: 44075 Isse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Puits Gourdon 49300 Cholet FRANCE
9956043 327560017 @Company
@Persons
@UBO
@INPI
RAOUX Caroline
DoB: 1953-02-24
PoB: 44075 Isse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Puits Gourdon 49300 Cholet FRANCE
11446195 451057368 @Company
@Persons
@UBO
@INPI
DEVIERS Pierre
DoB: 1953-02-27
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. DE LA MADELEINE 46300 GOURDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451608 819583675 @Company
@Persons
@UBO
@INPI
AUTIER Claude
DoB: 1953-06-13
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue du Colonel Jaubert 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451609 819583675 @Company
@Persons
@UBO
@INPI
AUTIER Claude
DoB: 1953-06-13
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue du Colonel Jaubert 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451930 423452713 @Company
@Persons
@UBO
@INPI
DELMAS Yves
DoB: 1953-12-31
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH DE CONQUE 46150 BOISSIERES FRANCE yes
@Cadastre
@Geotag
14216868 414465112 @Company
@Persons
@UBO
@INPI
GARD-MAZET ANDRE Josette
DoB: 1953-09-23
PoB: GOURDON (LOT)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B chemin des Vetyvers Mont Vert les Hauts 97410 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.