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 1987-06-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767991 477717144 @Company
@Persons
@UBO
@INPI		 CONSTANTIN Marie Elodie Magalie
DoB: 1987-06-22
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route de Gourdon QUARTIER DE L'AURIAC 6620 Le Bar-sur-Loup France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
860982 832544480 @Company
@Persons
@UBO
@INPI		 DEJARDIN Jean-François Christophe Gabriel
DoB: 1987-12-04
PoB: 46127 Gourdon (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 44 Allée Charles de Fitte Appartement 154 31300 Toulouse France
918815 831380225 @Company
@Persons
@UBO
@INPI		 PLANTIE Damien, Pierre, Claude
DoB: 1987-02-02
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 les Combes Hautes 46120 Le bourg FRANCE
3983785 810657205 @Company
@Persons
@UBO
@INPI		 BOIREAU Edouard
DoB: 1987-06-12
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 35 chemin du Collet du Malvan 6800 Cagnes-sur-Mer FRANCE
4636010 477717144 @Company
@Persons
@UBO
@INPI		 CONSTANTIN Marie Elodie Magalie
DoB: 1987-06-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route DE GOURDON QUARTIER DE L'AURIAC 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7133899 539572388 @Company
@Persons
@UBO
@INPI		 KUMRU Rémi
DoB: 1987-12-06
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31ter rue Henry Dunant 34300 Agde FRANCE
8575296 800009706 @Company
@Persons
@UBO
@INPI		 CLAMARON Charles, Dominique, Serge
DoB: 1987-06-13
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Maisons Rouges 71300 Gourdon FRANCE
11445187 801629379 @Company
@Persons
@UBO
@INPI		 CHAMPION Jean-Philippe
DoB: 1987-06-18
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 avenue du ML Bugeaud 19100 Brive-la-Gaillarde FRANCE
11448232 337533343 @Company
@Persons
@UBO
@INPI		 VERIL Jean Marie
DoB: 1952-04-24
PoB: GOURDON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 46240 LABASTIDE MURAT FRANCE
11452968 825409782 @Company
@Persons
@UBO
@INPI		 MARCEL
DoB: 823979117
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Vitarelles Hautes 46300 Payrignac FRANCE
11452969 825409782 @Company
@Persons
@UBO
@INPI		 MARCEL
DoB: 823979117
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
 Lieu dit Vitarelles Hautes 46300 Payrignac FRANCE
11455460 793710468 @Company
@Persons
@UBO
@INPI		 PUECH Mathieu, Jean-Baptiste
DoB: 1987-12-04
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Moulin de l'Alba 46400 Saint-Vincent Dû pendit FRANCE
13475951 813769767 @Company
@Persons
@UBO
@INPI		 GOURDON Pauline Madeleine Jeanne
DoB: 1987-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Impasse de la Source 67870 Bischoffsheim France yes
@Cadastre
@Geotag
15453978 843268483 @Company
@Persons
@UBO
@INPI		 AUBOEUF Anne-Sophie
DoB: 1987-07-05
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Serles 71300 Gourdon 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.