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 1969-01-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409978 393831722 @Company
@Persons
@UBO
@INPI
GOURDON Pascal Paul Noël
DoB: 1969-01-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Route de Lazuel 7200 Aubenas France yes
@Cadastre
@Geotag
1735007 751736000 @Company
@Persons
@UBO
@INPI
BAUMGARTEN Axel
DoB: 1969-03-24
PoB: 46127 Gourdon (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue de Sèze 69006 Lyon France
2992899 441643673 @Company
@Persons
@UBO
@INPI
DUFFAY GOURDON Juliette
DoB: 1969-04-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Hélène Bouchet Maingournois 28130 Maintenon FRANCE
3144353 538360447 @Company
@Persons
@UBO
@INPI
PLANEIX Pierre Louis
DoB: 1969-07-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Robert Gourdon 30600 Vauvert France
5989872 439440231 @Company
@Persons
@UBO
@INPI
GOURDON CELARD Valérie Suzanne
DoB: 1969-01-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Grande Haie 44400 Reze France
6106801 484293881 @Company
@Persons
@UBO
@INPI
GOURDON CELARD Valérie
DoB: 1969-01-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Grande Haie 44400 Rezé France
6106802 484293881 @Company
@Persons
@UBO
@INPI
GOURDON CELARD Valérie
DoB: 1969-01-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Grande Haie 44400 Rezé France
6677426 801588385 @Company
@Persons
@UBO
@INPI
GOURDON NIBODAUD Véronique Raymonde
DoB: 1969-12-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Colletière 86140 Saint Genest d'Ambiere FRANCE yes
@Cadastre
@Geotag
6677427 801588385 @Company
@Persons
@UBO
@INPI
GOURDON NIBODAUD Véronique Raymonde
DoB: 1969-12-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La Colletière 86140 Saint Genest d'Ambiere FRANCE yes
@Cadastre
@Geotag
6682068 537633943 @Company
@Persons
@UBO
@INPI
ARENES Lionel Florian
DoB: 1969-05-23
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Treilles Masseuil 86190 Quinçay FRANCE
8310428 817651656 @Company
@Persons
@UBO
@INPI
BAUDEL Franck
DoB: 1969-06-04
PoB: 46127 Gourdon (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de la Digue 31300 Toulouse France
8567857 447943754 @Company
@Persons
@UBO
@INPI
MONTCHANIN Bernard
DoB: 1969-12-27
PoB: 71153 71 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MOULINS 71230 Saint-Romain-Sous-Gourdon FRANCE
10573448 389195637 @Company
@Persons
@UBO
@INPI
ROCHE MALAURIE Florence
DoB: 1969-08-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fage Haute 24220 Beynac-et-Cazenac FRANCE
10576101 504483363 @Company
@Persons
@UBO
@INPI
CARBONNIERE Emmanuel
DoB: 1969-05-22
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Garnaudie 24590 Borrèze FRANCE
10625772 413775552 @Company
@Persons
@UBO
@INPI
GOURDON Pascal Paul Noel
DoB: 1969-01-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier PONSON ROUTE DE MONTELIMAR 7200 Aubenas France
11441230 529643397 @Company
@Persons
@UBO
@INPI
MARTEGOUTE Philippe
DoB: 1969-10-10
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bajou 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441231 529643397 @Company
@Persons
@UBO
@INPI
MARTEGOUTE Philippe
DoB: 1969-10-10
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Bajou 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449519 429212103 @Company
@Persons
@UBO
@INPI
VITRAC ROCHE Chantal
DoB: 1969-03-11
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46110 STRENQUELS FRANCE
11451776 499167039 @Company
@Persons
@UBO
@INPI
BARCONNIERE Lucile Monique
DoB: 1969-07-20
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SALVIAC 46300 GOURDON FRANCE yes
@Cadastre
@Geotag
11457714 824781074 @Company
@Persons
@UBO
@INPI
CONSTANT Bernard, Jean-Jacques
DoB: 1969-10-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Baillargals 46200 Pinsac FRANCE
11457715 824781074 @Company
@Persons
@UBO
@INPI
CONSTANT Bernard, Jean-Jacques
DoB: 1969-10-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Baillargals 46200 Pinsac FRANCE
11459487 448467480 @Company
@Persons
@UBO
@INPI
MARTEGOUTE Philippe
DoB: 1969-10-10
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BAJOU" 46300 GOURDON FRANCE
11461383 802245639 @Company
@Persons
@UBO
@INPI
SALGUES CUBAYNES Sylvie
DoB: 1969-11-13
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 46090 Aujols FRANCE
11461923 825292915 @Company
@Persons
@UBO
@INPI
CONSTANT Bernard Jean-Jacques
DoB: 1969-10-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Baillargals 46200 Pinsac FRANCE
11464284 510407927 @Company
@Persons
@UBO
@INPI
ROUXEL Yann
DoB: 1969-05-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Contasti Gare de Saint-Clair 46300 Gourdon FRANCE
13083330 820178051 @Company
@Persons
@UBO
@INPI
LAVAL Thierry
DoB: 1969-11-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
GUMOND 19600 Saint-Pantaléon-de-Larche FRANCE
13088711 752333195 @Company
@Persons
@UBO
@INPI
ROCHE Yannick
DoB: 1969-08-29
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Georges Clémenceau 19100 Brive-la-Gaillarde FRANCE
13344980 478148349 @Company
@Persons
@UBO
@INPI
FELICI Erik
DoB: 1969-12-31
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE GOURDON 84500 BOLLENE FRANCE
15560980 803359025 @Company
@Persons
@UBO
@INPI
GOURDON Régis, Denis, Jacques
DoB: 1969-01-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Colonel Bouvet 68530 Buhl FRANCE yes
@Cadastre
@Geotag
15560981 803359025 @Company
@Persons
@UBO
@INPI
GOURDON Régis, Denis, Jacques
DoB: 1969-01-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Colonel Bouvet 68530 Buhl 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.