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 1971-08-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157619 493711857 @Company
@Persons
@UBO
@INPI
GOURDON Ludovic, Gérald, Alain, Marcel
DoB: 1971-10-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la Fraternité 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2197896 491126165 @Company
@Persons
@UBO
@INPI
Vicente Lopes Gracinda
DoB: 1971-06-08
PoB: Coimbra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Gaston Gourdon 91270 Vigneux sur Seine France yes
@Cadastre
@Geotag
3601718 535223846 @Company
@Persons
@UBO
@INPI
GUEDES GOURDON Béatrice
DoB: 1971-08-15
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Montceau 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
5075024 750603151 @Company
@Persons
@UBO
@INPI
GOURDON Ludovic René Christian
DoB: 1971-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
5100797 817794977 @Company
@Persons
@UBO
@INPI
GUEDES GOURDON Béatrice
DoB: 1971-08-15
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Montceau 71600 Paray-le-Monial France
5100799 817794977 @Company
@Persons
@UBO
@INPI
GUEDES GOURDON Béatrice
DoB: 1971-08-15
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Montceau 71600 Paray-le-Monial France
5431335 494706088 @Company
@Persons
@UBO
@INPI
MURAT Isabelle
DoB: 1971-11-04
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 CHEMIN D ARNAUD 82170 MONBEQUI FRANCE yes
@Cadastre
@Geotag
5431336 494706088 @Company
@Persons
@UBO
@INPI
MURAT Isabelle
DoB: 1971-11-04
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 CHEMIN D ARNAUD 82170 MONBEQUI FRANCE yes
@Cadastre
@Geotag
6238729 822213310 @Company
@Persons
@UBO
@INPI
DESPIERRE GOURDON Delphine Yvette
DoB: 1971-05-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de la Croix Blanche 77170 Servon FRANCE
8308902 813023587 @Company
@Persons
@UBO
@INPI
PERIE PEREIRA Laurence Valérie
DoB: 1971-05-22
PoB: 46127 Gourdon (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Parc 31700 Blagnac France
8548479 794645416 @Company
@Persons
@UBO
@INPI
VIARD Philippe, René, François
DoB: 1971-11-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc des Loges 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8548480 794645416 @Company
@Persons
@UBO
@INPI
VIARD Philippe, René, François
DoB: 1971-11-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Parc des Loges 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911270 443201728 @Company
@Persons
@UBO
@INPI
GOURDON Vincent
DoB: 1971-08-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Ecoles Coutures 49320 BRISSAC LOIRE AUBANCE FRANCE
10577462 753138577 @Company
@Persons
@UBO
@INPI
BASPEYRAS Laurent
DoB: 1971-07-07
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Gourdon 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577463 753138577 @Company
@Persons
@UBO
@INPI
BASPEYRAS Laurent
DoB: 1971-07-07
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gourdon 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612969 810744003 @Company
@Persons
@UBO
@INPI
BADIER David Bernard
DoB: 1971-12-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gourdon 43210 Bas-en-Basset France
11008649 571920321 @Company
@Persons
@UBO
@INPI
GOURDON FIEVET Emilie
DoB: 1911-08-03
PoB: BEAUMONT MONTEUX (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. FAIDHERBE 62000 ARRAS FRANCE
11448729 418585634 @Company
@Persons
@UBO
@INPI
VILARD Claire
DoB: 1971-08-22
PoB: GOURDON (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montcuq 46310 Peyrilles FRANCE
11450406 320625577 @Company
@Persons
@UBO
@INPI
LEBEAU Xavier
DoB: 1971-08-05
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE ROUQUAL COURNAZAC 46300 GOURDON FRANCE
11453208 519794937 @Company
@Persons
@UBO
@INPI
FAURIE GUIRAUD Nathalie
DoB: 1971-08-14
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 route de Beaumont 31190 Miremont FRANCE
11456754 419840194 @Company
@Persons
@UBO
@INPI
ARDENES Franck Jean Paul
DoB: 1971-11-13
PoB: GOURDON (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46250 MARMINIAC FRANCE
11460889 490321353 @Company
@Persons
@UBO
@INPI
LEBEAU Xavier
DoB: 1971-08-05
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUCAL DE COURMAZAC 46300 GOURDON FRANCE
11464078 493419543 @Company
@Persons
@UBO
@INPI
TRIVIS Gilles
DoB: 1971-08-01
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONPRAT 46340 DEGAGNAC FRANCE
11464405 393396999 @Company
@Persons
@UBO
@INPI
BONNET Christophe Denis
DoB: 1971-08-12
PoB: GOURDON (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GINOUILLAC 46300 GOURDON FRANCE
11464703 509891347 @Company
@Persons
@UBO
@INPI
FERREIRA JOAQUIM Carlos Manuel
DoB: 1971-07-08
PoB: Semide Miranda Do Corvo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Loumena 46300 Gourdon FRANCE
11464704 509891347 @Company
@Persons
@UBO
@INPI
FERREIRA JOAQUIM Carlos Manuel
DoB: 1971-07-08
PoB: Semide Miranda Do Corvo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Loumena 46300 Gourdon FRANCE
11829139 752640474 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1971-04-04
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Chevalier Paul 13002 Marseille 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.