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 BOURGEOIS 1957-05-04 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2375804 502439128 @Company
@Persons
@UBO
@INPI
LEBRAT Jacques
DoB: 1957-04-09
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Francs Bourgeois 75004 Paris France
4059035 449320753 @Company
@Persons
@UBO
@INPI
SUDICI VENET Jocelyne Suzanne Francine
DoB: 1957-04-05
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue des Francs Bourgeois 91630 Cheptainville FRANCE
6026301 797424827 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Jean-Marc Albert
DoB: 1957-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Chenes 44700 Orvault France
6026302 797424827 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Jean-Marc Albert
DoB: 1957-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Chenes 44700 Orvault France
6032118 818755910 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Jean-Marc Albert
DoB: 1957-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Chênes 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673235 493648638 @Company
@Persons
@UBO
@INPI
KHARIS Frédéric
DoB: 1957-07-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Maurice Bourgeois 86100 Châtellerault FRANCE
6901579 304488059 @Company
@Persons
@UBO
@INPI
VASSE Rita
DoB: 1957-12-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place Léon Bourgeois 51100 Reims FRANCE
6942315 794925446 @Company
@Persons
@UBO
@INPI
GACOIN Didier, François, Georges
DoB: 1957-06-03
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Léon Bourgeois 51100 Reims FRANCE
6942316 794925446 @Company
@Persons
@UBO
@INPI
GACOIN Didier, François, Georges
DoB: 1957-06-03
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Léon Bourgeois 51100 Reims FRANCE
6952795 414471482 @Company
@Persons
@UBO
@INPI
FLINIAUX Régis Fabien
DoB: 1957-01-03
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léon Bourgeois Ay 51160 Ay-Champagne FRANCE
9451994 529123986 @Company
@Persons
@UBO
@INPI
THIESSE Philippe Jacques
DoB: 1957-06-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Léon Bourgeois 69600 Oullins France
9451995 529123986 @Company
@Persons
@UBO
@INPI
THIESSE Philippe Jacques
DoB: 1957-06-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Léon Bourgeois 69600 Oullins France
9456460 525200135 @Company
@Persons
@UBO
@INPI
REVOL-BOURGEOIS Hervé Pierre Louis
DoB: 1957-10-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois Rondet 38138 Les Côtes-d'Arey France
9456461 525200135 @Company
@Persons
@UBO
@INPI
REVOL-BOURGEOIS Hervé Pierre Louis
DoB: 1957-10-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois Rondet 38138 Les Côtes-d'Arey France
10101247 343971685 @Company
@Persons
@UBO
@INPI
KLEIN TENENBAUM Francoise
DoB: 1957-08-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU HAUT BOURGEOIS 54000 NANCY FRANCE
10125900 412106098 @Company
@Persons
@UBO
@INPI
KLEIN TENENBAUM Françoise
DoB: 1957-08-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Haut Bourgeois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504640 381739028 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS DIDIER -
DoB: 1957-09-29
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE D'ALSACE 0 88170 GIRONCOURT SUR VRAINE FRANCE
10697450 749888145 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES ARDENNES
DoB: 220800049
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lucien Hubert 8011 Charleville-mézières FRANCE
10814336 400216578 @Company
@Persons
@UBO
@INPI
MASCRE Hilde Née BOURGEOIS
DoB: 1957-02-07
PoB: 62790 Senlis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Aizecourt 80240 Driencourt France
11181935 514821446 @Company
@Persons
@UBO
@INPI
CADIET Didier Joseph Claude
DoB: 1957-12-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Léon Bourgeois 44600 Saint-Nazaire France
11193513 447644535 @Company
@Persons
@UBO
@INPI
TAUPIGNON MARTIN Agnès Marie-Hélène
DoB: 1957-12-28
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France
11193514 447644535 @Company
@Persons
@UBO
@INPI
TAUPIGNON MARTIN Agnès Marie-Hélène
DoB: 1957-12-28
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France
11197169 442468872 @Company
@Persons
@UBO
@INPI
TAUPIGNON MARTIN Agnès Marie-Hélène
DoB: 1957-12-28
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France
11197170 442468872 @Company
@Persons
@UBO
@INPI
TAUPIGNON MARTIN Agnès Marie-Hélène
DoB: 1957-12-28
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France
11205343 797999356 @Company
@Persons
@UBO
@INPI
TAUPIGNON Agnès
DoB: 1957-12-28
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11205344 797999356 @Company
@Persons
@UBO
@INPI
TAUPIGNON Agnès
DoB: 1957-12-28
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
12923678 804474377 @Company
@Persons
@UBO
@INPI
VASSE Rita
DoB: 1957-12-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Léon Bourgeois 51100 Reims 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.