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 SARL BOURDALE DUFAU found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39443 341884393 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU AUDIT ET CONSEIL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue Edouard VII 64000 Pau FRANCE
1421625 390469625 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU AUDIT ET CONSEILS SARL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
1587349 415048271 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue EDOUARD VII VILLA EDOUARD VII 64000 Pau FRANCE
2052788 535302004 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU AUDIT ET CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau France
3992620 489218933 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU AUDIT ET CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 AVENUE EDOUARD VII VILLA EDOUARD VII 64000 PAU FRANCE
3992760 393556717 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU AUDIT & CONSEILS SARL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
4026122 352166870 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU Represente Par Mr Pierre Bourdale Dufau
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
VILLA EDOUARD VII 22 AVENUE EDOUARD VII 64000 PAU FRANCE
4050482 341884393 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU AUDIT ET CONSEIL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
9622605 380910554 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU AUDIT ET CONSEILS SARL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
10390458 302610753 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU AUDIT ET CONSEILS
DoB: 342528874
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue Édouard VII 64000 Pau France
12088750 393038328 @Company
@Persons
@UBO
@INPI
SARL BOURDALE-DUFAU AUDIT ET CONSEILS
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
12456614 411932510 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU AUDIT ET CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
12952842 535038210 @Company
@Persons
@UBO
@INPI
BOURDALE-DUFAU AUDIT ET CONSEILS SARL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
12958035 792397614 @Company
@Persons
@UBO
@INPI
BOURDALE-DUFAU AUDIT ET CONSEILS SARL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
13260718 321212904 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU AUDIT ET CONSEILS SARL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
13270448 301190526 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU-AUDIT ET CONSEILS
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282463 96680566 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU AUDIT ET CONSEIL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
13296249 798079349 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU AUDIT ET CONSEILS SARL
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
14686728 331648329 @Company
@Persons
@UBO
@INPI
SARL BOURDALE DUFAU AUDIT ET CONSEILS
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue Edouard VII 64000 Pau 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.