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 1973-11-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5562122 521184960 @Company
@Persons
@UBO
@INPI
MAHY Jérome
DoB: 1973-03-11
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Faubourg Gourdon Beaupréau 49600 Beaupréau-en-Mauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562123 521184960 @Company
@Persons
@UBO
@INPI
MAHY Jérome
DoB: 1973-03-11
PoB: Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Faubourg Gourdon Beaupréau 49600 Beaupréau-en-Mauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564808 520917337 @Company
@Persons
@UBO
@INPI
MAHY Jérome
DoB: 1973-03-11
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Faubourg Gourdon Beaupréau 49600 Beaupréau-en-Mauges France
6003611 824154827 @Company
@Persons
@UBO
@INPI
GOURDON David
DoB: 1973-11-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Guiroué 44200 Nantes France
6003612 824154827 @Company
@Persons
@UBO
@INPI
GOURDON David
DoB: 1973-11-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 place de la Guiroué 44200 Nantes France
6010555 481398121 @Company
@Persons
@UBO
@INPI
GOURDON David
DoB: 1973-11-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Guiroué 44200 Nantes France
6010556 481398121 @Company
@Persons
@UBO
@INPI
GOURDON David
DoB: 1973-11-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 place de la Guiroué 44200 Nantes France
7944300 792811861 @Company
@Persons
@UBO
@INPI
EL MANANI Safiya
DoB: 1973-09-04
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Du Val du Roi 78200 Buchelay 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
8964279 503507709 @Company
@Persons
@UBO
@INPI
QUEILLE Frederic
DoB: 1973-06-18
PoB: Gourdon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Providence 35330 Loutehel FRANCE
8964280 503507709 @Company
@Persons
@UBO
@INPI
QUEILLE Frederic
DoB: 1973-06-18
PoB: Gourdon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Providence 35330 Loutehel FRANCE
9187834 797837291 @Company
@Persons
@UBO
@INPI
GOURDON STUCKI Céline
DoB: 1973-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Jaurès 59420 Mouvaux 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
9943894 524500006 @Company
@Persons
@UBO
@INPI
GOURDON Alexandre
DoB: 1973-11-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint-Antoine 44000 Nantes FRANCE
10562471 493201065 @Company
@Persons
@UBO
@INPI
CANDAILLE Yannick
DoB: 1973-01-21
PoB: 46 GOURDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Camp Salignac-Eyvigues 24590 Salignac Eyvigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576193 502126659 @Company
@Persons
@UBO
@INPI
CABARROT Fabrice Armand
DoB: 1973-11-21
PoB: 46 GOURDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cabanes Nabirat 24250 Nabirat FRANCE
11386728 820877413 @Company
@Persons
@UBO
@INPI
GOURDON Thierry Daniel Gérard
DoB: 1973-05-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue 27650 Mesnil-sur-l'Estree FRANCE yes
@Cadastre
@Geotag
11386729 820877413 @Company
@Persons
@UBO
@INPI
GOURDON Thierry Daniel Gérard
DoB: 1973-05-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Grande Rue 27650 Mesnil-sur-l'Estree FRANCE yes
@Cadastre
@Geotag
11440346 520758764 @Company
@Persons
@UBO
@INPI
TOCABEN Denis Louis
DoB: 1973-11-21
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Cantegrel 46310 Frayssinet FRANCE
11440685 338801889 @Company
@Persons
@UBO
@INPI
VERDIE Estelle
DoB: 1973-11-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Gambetta 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
11440689 451101661 @Company
@Persons
@UBO
@INPI
NEGRONI Jonathan Michael Christian
DoB: 1973-11-05
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. HENRI MAZET 46300 GOURDON FRANCE
11440976 751323361 @Company
@Persons
@UBO
@INPI
LAVERGNE Séverine
DoB: 1973-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46500 Carlucet FRANCE
11440977 751323361 @Company
@Persons
@UBO
@INPI
LAVERGNE Séverine
DoB: 1973-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46500 Carlucet FRANCE
11442754 507803658 @Company
@Persons
@UBO
@INPI
DELLAC MERICAN Corinne Marie-Christine
DoB: 1973-03-31
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lascroux Vaillac 46240 Cur de Causse FRANCE yes
@Cadastre
@Geotag
11444778 425050721 @Company
@Persons
@UBO
@INPI
LESTRADE Séverine, Céline
DoB: 1973-11-25
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Aristide Briand 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
11448538 804823680 @Company
@Persons
@UBO
@INPI
GRADES Cyril Jean-Louis
DoB: 1973-08-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 46200 Mayrac FRANCE
11452612 500892393 @Company
@Persons
@UBO
@INPI
LAVERGNE Séverine
DoB: 1973-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Mainiol 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
11453206 519794937 @Company
@Persons
@UBO
@INPI
FAURIE Daniel
DoB: 1973-01-29
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Jouanery 46340 Dégagnac FRANCE
11453898 487719650 @Company
@Persons
@UBO
@INPI
LESTRADE BERNADAS Severine Celine
DoB: 1973-11-25
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BOULEVARD ARISTIDE BRIAND 46300 GOURDON FRANCE
11453899 487719650 @Company
@Persons
@UBO
@INPI
LESTRADE BERNADAS Severine Celine
DoB: 1973-11-25
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 BOULEVARD ARISTIDE BRIAND 46300 GOURDON FRANCE
11455988 434911376 @Company
@Persons
@UBO
@INPI
LESTRADE BERNADAS Severine Celine
DoB: 1973-11-25
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENOT 46340 DEGAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463652 800576308 @Company
@Persons
@UBO
@INPI
LESTRADE Séverine Céline
DoB: 1973-11-25
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Aristide Briand 46300 Gourdon FRANCE
11849703 537718058 @Company
@Persons
@UBO
@INPI
MESPOULET Anne
DoB: 1973-06-19
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Edmond Oraison 13007 Marseille FRANCE
12959246 823700109 @Company
@Persons
@UBO
@INPI
FARDEAU GOURDON Valérie, Léone
DoB: 1973-07-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Goutère 65250 Lortet FRANCE yes
@Cadastre
@Geotag
12959247 823700109 @Company
@Persons
@UBO
@INPI
FARDEAU GOURDON Valérie, Léone
DoB: 1973-07-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Goutère 65250 Lortet FRANCE yes
@Cadastre
@Geotag
13208828 523471092 @Company
@Persons
@UBO
@INPI
CATTEAU MARINHEIRO DA CRUZ SANDRINE
DoB: 1973-10-11
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Edouard Gourdon 77330 Ozoir-La-Ferriere France yes
@Cadastre
@Geotag
16044925 844504092 @Company
@Persons
@UBO
@INPI
ALLO TAXI FIGEAC
DoB: 853775252
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Frênes 46100 Figeac FRANCE
16044926 844504092 @Company
@Persons
@UBO
@INPI
ALLO TAXI FIGEAC
DoB: 853775252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue des Frênes 46100 Figeac FRANCE
16045048 853775252 @Company
@Persons
@UBO
@INPI
BARDON Jérôme Fabien
DoB: 1973-05-04
PoB: 46127 Gourdon (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Frênes 46100 Figeac FRANCE
16045049 853775252 @Company
@Persons
@UBO
@INPI
BARDON Jérôme Fabien
DoB: 1973-05-04
PoB: 46127 Gourdon (46) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue des Frênes 46100 Figeac 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.