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 1963-04-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927623 388085458 @Company
@Persons
@UBO
@INPI
GOURDON Patrick Jean-Michel Pierre
DoB: 1963-04-12
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Simon Rousseau 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
3434362 488920307 @Company
@Persons
@UBO
@INPI
GOURDON ISRAEL Nathalie Julie
DoB: 1963-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 BIS Chemin de Terron 6200 Nice FRANCE
4633987 351719091 @Company
@Persons
@UBO
@INPI
BALEMBOIS DEMINIAC Dominique Colette Liliane
DoB: 1963-09-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Traverse 6620 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633990 351719091 @Company
@Persons
@UBO
@INPI
BALEMBOIS Dominique
DoB: 1963-09-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE CAUSSOLS QUARTIER LA TRAVERSE 6620 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657098 789295797 @Company
@Persons
@UBO
@INPI
TILLY LARHER Geneviève
DoB: 1963-04-12
PoB: 22112 Lannebert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Julien Gourdon 53200 Saint-Fort FRANCE
5657099 789295797 @Company
@Persons
@UBO
@INPI
TILLY LARHER Geneviève
DoB: 1963-04-12
PoB: 22112 Lannebert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Julien Gourdon 53200 Saint-Fort FRANCE
6048002 410749162 @Company
@Persons
@UBO
@INPI
RENAUD SERPAULT Katy Patricia
DoB: 1963-03-05
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Gourdon 44330 La Regrippière France
8312615 477990782 @Company
@Persons
@UBO
@INPI
IRAGNE Philippe
DoB: 1963-12-05
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Clos de L Hers 31790 Saint-Jory France yes
@Cadastre
@Geotag
8553560 505270108 @Company
@Persons
@UBO
@INPI
WALCKER Didier
DoB: 1963-05-15
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Croix Theurot 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
8553561 505270108 @Company
@Persons
@UBO
@INPI
WALCKER Didier
DoB: 1963-05-15
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Croix Theurot 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
8555823 448142158 @Company
@Persons
@UBO
@INPI
WALCKER Didier
DoB: 1963-05-15
PoB: 69384 69000 - LYON (4ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX THEUROT 71300 GOURDON FRANCE yes
@Cadastre
@Geotag
8555824 448142158 @Company
@Persons
@UBO
@INPI
WALCKER Didier
DoB: 1963-05-15
PoB: 69384 69000 - LYON (4ème) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX THEUROT 71300 GOURDON FRANCE yes
@Cadastre
@Geotag
8579969 538619297 @Company
@Persons
@UBO
@INPI
MAGALON André, Jean-Pierre
DoB: 1963-04-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Macon le Plain Joly 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743852 802145672 @Company
@Persons
@UBO
@INPI
GOURDON Rayko
DoB: 1963-12-03
PoB: Detmoldut ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Blaise Pascal 63000 Clermont-Ferrand FRANCE
8743853 802145672 @Company
@Persons
@UBO
@INPI
GOURDON Rayko
DoB: 1963-12-03
PoB: Detmoldut ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Blaise Pascal 63000 Clermont-Ferrand FRANCE
9426105 497859942 @Company
@Persons
@UBO
@INPI
OMS Dominique
DoB: 1963-12-14
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route DE RUY - LE BOIS DE CESSIEU 38110 Cessieu France
9450298 478691850 @Company
@Persons
@UBO
@INPI
OMS Dominique
DoB: 1963-12-14
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Eglise 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556412 800884462 @Company
@Persons
@UBO
@INPI
DUCLAUD Eric
DoB: 1963-11-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moncalou 24250 Florimont-Gaumier FRANCE
10570280 393274956 @Company
@Persons
@UBO
@INPI
LAVAL DEVIERS Nadine
DoB: 1963-05-26
PoB: 46 GOURDON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pech Pialat 24250 Nabirat FRANCE
10576470 790371991 @Company
@Persons
@UBO
@INPI
DUCLAUD Eric Vincent
DoB: 1963-11-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue des Granges 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
10577751 488559287 @Company
@Persons
@UBO
@INPI
CLER Philippe
DoB: 1963-04-23
PoB: 46 GOURDON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camp Marty Groléjac 24250 Groléjac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441853 497578781 @Company
@Persons
@UBO
@INPI
ARRESTIER Bernard Ferdinand
DoB: 1963-12-24
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 CHEMIN DES DURANDS LACAPELLE 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445698 818736696 @Company
@Persons
@UBO
@INPI
KUS Nicolas, Antoine, Lucien
DoB: 1963-12-24
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Gambetta 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445699 818736696 @Company
@Persons
@UBO
@INPI
KUS Nicolas, Antoine, Lucien
DoB: 1963-12-24
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Gambetta 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454768 810460774 @Company
@Persons
@UBO
@INPI
RHODES Armelle, Christine
DoB: 1963-12-31
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cournazac 46300 Payrignac FRANCE yes
@Cadastre
@Geotag
11454769 810460774 @Company
@Persons
@UBO
@INPI
RHODES Armelle, Christine
DoB: 1963-12-31
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cournazac 46300 Payrignac FRANCE yes
@Cadastre
@Geotag
11458364 819255993 @Company
@Persons
@UBO
@INPI
TAILLADE Alain
DoB: 1963-12-25
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
906 rue de l'Ancienne Gare 46090 Mercuès FRANCE yes
@Cadastre
@Geotag
11458365 819255993 @Company
@Persons
@UBO
@INPI
TAILLADE Alain
DoB: 1963-12-25
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
906 rue de l'Ancienne Gare 46090 Mercuès FRANCE yes
@Cadastre
@Geotag
11459710 383368883 @Company
@Persons
@UBO
@INPI
DUPUIS BESSERVES Catherine Monique
DoB: 1963-08-07
PoB: JOIGNY (YONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue GAMBETTA 46300 Gourdon FRANCE
11459711 383368883 @Company
@Persons
@UBO
@INPI
DUPUIS BESSERVES Catherine Monique
DoB: 1963-08-07
PoB: JOIGNY (YONNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue GAMBETTA 46300 Gourdon FRANCE
11460776 377537584 @Company
@Persons
@UBO
@INPI
ESPINET Eric
DoB: 1963-12-27
PoB: GOURDON (46)
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
FRAYSSINET 46310 SAINT GERMAIN DU BEL AIR FRANCE
11464714 421587049 @Company
@Persons
@UBO
@INPI
FAGUAY MOUTET Sophie Marie Genevieve
DoB: 1963-12-10
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOUTADE 46300 GOURDON FRANCE
11464715 421587049 @Company
@Persons
@UBO
@INPI
FAGUAY MOUTET Sophie Marie Genevieve
DoB: 1963-12-10
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FOUTADE 46300 GOURDON FRANCE
11762641 421726704 @Company
@Persons
@UBO
@INPI
BENAZETH DIVORCEE LUCIANI Valerie
DoB: 1963-12-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard DE LA FALAISE 13016 Marseille FRANCE
13075540 404356743 @Company
@Persons
@UBO
@INPI
FRETEAU CHEZE Solange
DoB: 1963-02-03
PoB: 19088 Grandsaigne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOURDON MURAT 19170 Bugeat FRANCE yes
@Cadastre
@Geotag
13075541 404356743 @Company
@Persons
@UBO
@INPI
FRETEAU CHEZE Solange
DoB: 1963-02-03
PoB: 19088 Grandsaigne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOURDON MURAT 19170 Bugeat FRANCE yes
@Cadastre
@Geotag

 

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.