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 1968-12-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497043 811840370 @Company
@Persons
@UBO
@INPI		 GOURDON Jean -Rémi
DoB: 1968-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 520 Chemin des Maures Résidence "Hadriana" Bât C 6600 Antibes FRANCE
3647226 812846988 @Company
@Persons
@UBO
@INPI		 GOURDON Jean-Remi
DoB: 1968-12-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 520 chemin des Maures 6600 Antibes FRANCE
4643607 811840370 @Company
@Persons
@UBO
@INPI		 GOURDON Jean -Rémi
DoB: 1968-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 520 Chemin des Maures Résidence "Hadriana" Bât C 6600 Antibes FRANCE
4652145 804264018 @Company
@Persons
@UBO
@INPI		 GOURDON Jean-Rémi
DoB: 1968-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 520 Chemin Des Maures 6600 Antibes FRANCE
7529123 500243571 @Company
@Persons
@UBO
@INPI		 GOURDON Jean Remi
DoB: 1968-12-03
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 DOMAINE DU LOUP ESTERONC 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
8468357 349171876 @Company
@Persons
@UBO
@INPI		 BORNES Isabelle
DoB: 1968-03-29
PoB: 46127 Gourdon (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 avenue de la Libération 33500 Arveyres France yes
@Cadastre
@Geotag
8552972 449562032 @Company
@Persons
@UBO
@INPI		 DUPAQUIER Luc
DoB: 1968-12-16
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 LEVIGNY 71300 GOURDON FRANCE
11440713 814984753 @Company
@Persons
@UBO
@INPI		 BURBAN Xavier, Ange, François
DoB: 1968-10-10
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Lino Ventura 46300 Gourdon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11440714 814984753 @Company
@Persons
@UBO
@INPI		 BURBAN Xavier, Ange, François
DoB: 1968-10-10
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Lino Ventura 46300 Gourdon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15879188 812846988 @Company
@Persons
@UBO
@INPI		 GOURDON Jean-Remi
DoB: 1968-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Bâtiment le Riou Entrée B 7 Avenue du Domaine du Loup 6800 Cagnes-sur-Mer FRANCE
15953297 804264018 @Company
@Persons
@UBO
@INPI		 GOURDON Jean-Rémi
DoB: 1968-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Entrée B Résidence Riou 7 Avenue Domaine du Loup 6800 Cagnes-sur-Mer 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.