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 1979-05-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412480 790269195 @Company
@Persons
@UBO
@INPI
CAURET Emilie
DoB: 1979-05-10
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Groussons 7000 Gourdon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412481 790269195 @Company
@Persons
@UBO
@INPI
CAURET Emilie
DoB: 1979-05-10
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Groussons 7000 Gourdon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176773 799465547 @Company
@Persons
@UBO
@INPI
PELE Padrig Rolland
DoB: 1979-09-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Roche Plate Gourdon 43210 Bas-en-Basset France
6178207 821747086 @Company
@Persons
@UBO
@INPI
PELE Padrig Rolland
DoB: 1979-09-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roche Plate Gourdon 43210 Bas-en-Basset France
7896495 412325094 @Company
@Persons
@UBO
@INPI
GOURDON Pierre-François
DoB: 1979-02-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue Briens 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
9932073 439496050 @Company
@Persons
@UBO
@INPI
GOURDON Daniel
DoB: 1979-05-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Basse Harderie 49220 Thorigné-d'Anjou FRANCE
9992184 519376099 @Company
@Persons
@UBO
@INPI
GOURDON Daniel
DoB: 1979-05-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Basse Harderie 49220 Thorigné-d'Anjou FRANCE
10570140 803086974 @Company
@Persons
@UBO
@INPI
CROUZILLE Jean-Philippe
DoB: 1979-11-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maneyrals 24200 Proissans FRANCE
10589748 790269195 @Company
@Persons
@UBO
@INPI
CAURET Emilie
DoB: 1979-05-10
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Groussons 7000 Gourdon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589749 790269195 @Company
@Persons
@UBO
@INPI
CAURET Emilie
DoB: 1979-05-10
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Groussons 7000 Gourdon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254294 441646080 @Company
@Persons
@UBO
@INPI
GOURDON David Marcel Henri
DoB: 1979-04-14
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440564 751973413 @Company
@Persons
@UBO
@INPI
THONIN Alban
DoB: 1979-12-03
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 - 53 boulevard des Martyrs 46300 Gourdon FRANCE
11443123 353148323 @Company
@Persons
@UBO
@INPI
BRETAGNE Alain, Olivier
DoB: 1979-07-16
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lacanal 31120 Roquettes FRANCE yes
@Cadastre
@Geotag
11455735 425053881 @Company
@Persons
@UBO
@INPI
BETAILLE Daniel Fabrice
DoB: 1979-01-07
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bagnac 46310 Peyrilles FRANCE
11459218 803447861 @Company
@Persons
@UBO
@INPI
DEVES Jérôme, Sébastien
DoB: 1979-09-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ginibre 46340 Salviac FRANCE yes
@Cadastre
@Geotag
11459219 803447861 @Company
@Persons
@UBO
@INPI
DEVES Jérôme, Sébastien
DoB: 1979-09-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ginibre 46340 Salviac FRANCE yes
@Cadastre
@Geotag
12090225 533429197 @Company
@Persons
@UBO
@INPI
PANNINI Marie, Françoise
DoB: 1979-06-18
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gourdon 27430 Saint-Pierre-du-Vauvray FRANCE
13083279 800812588 @Company
@Persons
@UBO
@INPI
CHEZE David
DoB: 1979-01-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE CHAUD 19170 Gourdon-Murat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083280 800812588 @Company
@Persons
@UBO
@INPI
CHEZE David
DoB: 1979-01-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRE CHAUD 19170 Gourdon-Murat FRANCE yes
@Cadastre
@Geotag
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.