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 1976-05-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6552610 538362039 @Company
@Persons
@UBO
@INPI
GARRIGUE Jérome, Yves
DoB: 1976-06-10
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Costeraste 46300 Gourdon FRANCE
7030311 327766523 @Company
@Persons
@UBO
@INPI
BOISJOT COMBAUD Cécile, Genevieve, Arlette
DoB: 1976-10-05
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
353 route de Gourdon 36200 Le Pêchereau FRANCE
7908214 753102961 @Company
@Persons
@UBO
@INPI
GOURDON Nicolas
DoB: 1976-09-22
PoB: 78486 Le Perray-en-Yvelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Mouettes 78610 Le Perray-en-Yvelines FRANCE
8223025 824276067 @Company
@Persons
@UBO
@INPI
CABANEL Alexandre
DoB: 1976-06-07
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Tannerie 31400 Toulouse France
8876391 495113235 @Company
@Persons
@UBO
@INPI
GOURDON Cyril
DoB: 1976-05-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boussava GRAND FOUGERAY 35390 Grand-Fougeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445361 410215255 @Company
@Persons
@UBO
@INPI
BLADIE Rosine Christine
DoB: 1976-07-09
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOS 46310 CONCORES FRANCE
11446669 482864014 @Company
@Persons
@UBO
@INPI
LASFARGUES Yannick
DoB: 1976-09-06
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 46150 MONTGESTY FRANCE
11447151 493223093 @Company
@Persons
@UBO
@INPI
GARRIGUE Jerome Yves
DoB: 1976-06-10
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COSTERASTE 46300 GOURDON FRANCE
11450738 441883055 @Company
@Persons
@UBO
@INPI
LALO Pascal Alexandre
DoB: 1976-04-18
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Lespinasse Saint-Cernin 46360 Pechs du Vers (Les) FRANCE
11452988 401299433 @Company
@Persons
@UBO
@INPI
GARRIGUE Jérôme Yves
DoB: 1976-06-10
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Costeraste 46300 Gourdon FRANCE
11453677 449138163 @Company
@Persons
@UBO
@INPI
GARRIGUE Jerome Yves
DoB: 1976-06-10
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"COSTERASTE" 46300 GOURDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456914 484241237 @Company
@Persons
@UBO
@INPI
ANTIC Laetitia
DoB: 1976-05-29
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 QUAI CHAMPOLLION 46000 CAHORS FRANCE
11459822 483743894 @Company
@Persons
@UBO
@INPI
GARRIGUE Jérôme
DoB: 1976-06-10
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de salviac 46300 Gourdon FRANCE
11459827 483743894 @Company
@Persons
@UBO
@INPI
SA G.G.P. DISTRIBUTION
DoB: 447972720
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de salviac 46300 Gourdon FRANCE
13073221 505129932 @Company
@Persons
@UBO
@INPI
AMIK Badr
DoB: 1976-03-09
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos de Noailles Maison numéro 8 19600 Noailles 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.