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 1973-02-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1888370 439059312 @Company
@Persons
@UBO
@INPI
Grangié Tavieaux-Moro Isabelle
DoB: 1973-02-19
PoB: 46127 Gourdon (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saussier-Leroy 75017 Paris France
4323469 518892427 @Company
@Persons
@UBO
@INPI
GOURDON Pierre
DoB: 1973-03-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Marie Fichet 92140 Clamart France
4634548 809594955 @Company
@Persons
@UBO
@INPI
VESSIERES Stéphane Philippe Claude
DoB: 1973-08-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Vaudran 46300 Gourdon FRANCE
4645461 504647397 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Gérard André
DoB: 1973-02-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1300 Route De Gourdon 6620 Le Bar-sur-Loup FRANCE
6041470 451416333 @Company
@Persons
@UBO
@INPI
GOURDON HUD'HOMME BOUSSARD Isabelle Dominique Sophie
DoB: 1973-03-02
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Doussais 44260 Malville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7048603 829288034 @Company
@Persons
@UBO
@INPI
VALADE Alain, Yves
DoB: 1973-09-09
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place de la République 17290 Aigrefeuille-d'Aunis FRANCE
7212187 829258839 @Company
@Persons
@UBO
@INPI
MALBEC Laurent, Nicolas, Louis
DoB: 1973-08-12
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grimardet 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
7212188 829258839 @Company
@Persons
@UBO
@INPI
MALBEC Laurent, Nicolas, Louis
DoB: 1973-08-12
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grimardet 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
8540260 431774678 @Company
@Persons
@UBO
@INPI
DAVID Franck, Christophe, Emile
DoB: 1973-01-02
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Gris 71300 Gourdon FRANCE
8573195 489401513 @Company
@Persons
@UBO
@INPI
DELOM Virginie
DoB: 1973-03-02
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CHEMIN DE LA FORET 71300 GOURDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573196 489401513 @Company
@Persons
@UBO
@INPI
DELOM Virginie
DoB: 1973-03-02
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 CHEMIN DE LA FORET 71300 GOURDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576218 752993121 @Company
@Persons
@UBO
@INPI
DAVID Franck Christophe Emile
DoB: 1973-01-02
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Gris 71300 Gourdon FRANCE
8578191 810730283 @Company
@Persons
@UBO
@INPI
DAVID Franck, Christophe, Emile
DoB: 1973-01-02
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Gris 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579967 538619297 @Company
@Persons
@UBO
@INPI
ANSELIN MAGALON Véronique, Stéphane, Alice
DoB: 1973-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Macon le Plain Joly 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579968 538619297 @Company
@Persons
@UBO
@INPI
ANSELIN MAGALON Véronique, Stéphane, Alice
DoB: 1973-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Macon le Plain Joly 71300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8649947 324804954 @Company
@Persons
@UBO
@INPI
GOURDON François Christian
DoB: 1973-02-04
PoB: BRESSUIRE 79
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA GUYONNIERE 79300 Boismé FRANCE
8655758 402623490 @Company
@Persons
@UBO
@INPI
GOURDON François Christian
DoB: 1973-02-04
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIONNIERE 79300 Boismé FRANCE yes
@Cadastre
@Geotag
8660277 804782258 @Company
@Persons
@UBO
@INPI
GOURDON Stéphane
DoB: 1973-02-04
PoB: 97418 Sainte Marie (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Cholet Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE
9343762 751018185 @Company
@Persons
@UBO
@INPI
CARNIEL GOURDON Sandra Noëlle Aline
DoB: 1973-06-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit El Solis 81700 Saint-Germain-des-Prés FRANCE
9343763 751018185 @Company
@Persons
@UBO
@INPI
CARNIEL GOURDON Sandra Noëlle Aline
DoB: 1973-06-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit El Solis 81700 Saint-Germain-des-Prés FRANCE
9891716 525215042 @Company
@Persons
@UBO
@INPI
GOURDON Stéphane
DoB: 1973-02-04
PoB: 97418 Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue de la Salle 49260 Montreuil-Bellay FRANCE
9919052 823224605 @Company
@Persons
@UBO
@INPI
GOURDON Sylvain
DoB: 1973-06-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin du Pâtis 49080 Bouchemaine FRANCE
9919053 823224605 @Company
@Persons
@UBO
@INPI
GOURDON Sylvain
DoB: 1973-06-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin du Pâtis 49080 Bouchemaine FRANCE
10577445 825404841 @Company
@Persons
@UBO
@INPI
BEL Eric
DoB: 1973-07-04
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Resoules 46300 Gourdon FRANCE
11218035 479406688 @Company
@Persons
@UBO
@INPI
HUET HUET-GOURDON Isabelle Christiane Aline
DoB: 1973-04-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Georges Clémenceau 44760 La Bernerie-en-Retz France
11255177 800534091 @Company
@Persons
@UBO
@INPI
GOURDON Cyril Jean-Robert
DoB: 1973-02-05
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Paul Deviolaine 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255178 800534091 @Company
@Persons
@UBO
@INPI
GOURDON Cyril Jean-Robert
DoB: 1973-02-05
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Paul Deviolaine 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440330 335187761 @Company
@Persons
@UBO
@INPI
GLENADEL Eric
DoB: 1973-05-27
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46300 Fajoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441618 798674131 @Company
@Persons
@UBO
@INPI
MARTINS HUGON Yannick
DoB: 1973-07-17
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Artisanal Regourd 46000 Cahors FRANCE
11445987 451302335 @Company
@Persons
@UBO
@INPI
CHAMBON Régis
DoB: 1973-02-07
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PLATANES - RUE DE LABORIE - APPT 102 46200 Souillac FRANCE yes
@Cadastre
@Geotag
11449711 780076188 @Company
@Persons
@UBO
@INPI
CONSTANT Andre
DoB: 1934-10-02
PoB: CAHORS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
46300 GOURDON FRANCE
11449789 380935585 @Company
@Persons
@UBO
@INPI
LINARD DES PEPINIERES DE PONDAILLAN
DoB: 434344339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
11451028 491305413 @Company
@Persons
@UBO
@INPI
VACHER Patrice
DoB: 1973-04-25
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POMIE 46600 BALADOU FRANCE yes
@Cadastre
@Geotag
11453322 530932748 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ELEVAGE OVIN CAUSSENARD 'GEOC"
DoB: 347545485
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Mairie 46320 Livernon FRANCE
11457592 447972720 @Company
@Persons
@UBO
@INPI
PHILIP Laurent
DoB: 1973-02-17
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Hermissens Sud chemin des Sources 46300 Gourdon FRANCE
11457595 447972720 @Company
@Persons
@UBO
@INPI
PHILIP Laurent
DoB: 1973-02-17
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Hermissens Sud chemin des Sources 46300 Gourdon FRANCE
11459461 451685705 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1973-02-20
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B BD. DU DOCTEUR CABANES 46300 GOURDON FRANCE
12178640 502647282 @Company
@Persons
@UBO
@INPI
LE GRAND DUC
DoB: 392955829
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 BIS Avenue CHARLES DE GAULLE 92350 Le Plessis-Robinson FRANCE
12178641 502647282 @Company
@Persons
@UBO
@INPI
LE GRAND DUC
DoB: 392955829
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 BIS Avenue CHARLES DE GAULLE 92350 Le Plessis-Robinson 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.