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 1967-07-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409977 393831722 @Company
@Persons
@UBO
@INPI
GOURDON SENAC Catherine Rose Laurette
DoB: 1967-09-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Fromenteyrol 7200 Ucel France yes
@Cadastre
@Geotag
786443 418838157 @Company
@Persons
@UBO
@INPI
GAUDE MOULIN Nathalie Christiane
DoB: 1967-08-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Gourdon 43210 Bas-en-Basset France
4643997 531573905 @Company
@Persons
@UBO
@INPI
DEMINIAC Maurice Pierre
DoB: 1967-07-29
PoB: 19101 Laguenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Caussols Quartier de la Traverse 6620 Gourdon FRANCE
8291098 518241245 @Company
@Persons
@UBO
@INPI
DELPECH Jean
DoB: 1967-06-11
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Noyers 31520 Ramonville-Saint-Agne France
8291099 518241245 @Company
@Persons
@UBO
@INPI
DELPECH Jean
DoB: 1967-06-11
PoB: 46127 Gourdon (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Noyers 31520 Ramonville-Saint-Agne France
9653634 411561384 @Company
@Persons
@UBO
@INPI
GOURDON Francis
DoB: 1967-07-18
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DOMNOLET LAFARGE 87000 LIMOGES FRANCE
10751201 825070063 @Company
@Persons
@UBO
@INPI
VERGNES Lionel
DoB: 1967-07-04
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit le Tersal 46350 Calès FRANCE
10753583 513187112 @Company
@Persons
@UBO
@INPI
CARBON Philippe Roger Benjamin
DoB: 1967-07-14
PoB: MENEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin du Figueret Pont du Loup 6620 Gourdon FRANCE yes
@Cadastre
@Geotag
10753584 513187112 @Company
@Persons
@UBO
@INPI
CARBON Philippe Roger Benjamin
DoB: 1967-07-14
PoB: MENEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Figueret Pont du Loup 6620 Gourdon FRANCE yes
@Cadastre
@Geotag
12467388 340806439 @Company
@Persons
@UBO
@INPI
GOURDON Alain
DoB: 1967-07-06
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route DE GEAUNE 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303579 490517018 @Company
@Persons
@UBO
@INPI
ROUQUIE Jean Philippe Michel
DoB: 1967-04-13
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS LOTISSEMENT TERRE ROUGE La Montagne 97417 Saint-Denis 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.