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 BOURGOUIN found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255007 438021156 @Company
@Persons
@UBO
@INPI
BILANCETTI BILANCETTI BOURGOUIN Elisabeth, Claudette
DoB: 1965-12-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9/11 Rue Pierre Clostermann 93440 Dugny FRANCE yes
@Cadastre
@Geotag
2472183 502145279 @Company
@Persons
@UBO
@INPI
Flageul Chloé
DoB: 1975-06-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du colonel Bourgouin 75012 Paris France
2472186 502145279 @Company
@Persons
@UBO
@INPI
Flageul Chloé
DoB: 1975-06-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du colonel Bourgouin 75012 Paris France
3949623 435104849 @Company
@Persons
@UBO
@INPI
BEAUD Eric
DoB: 1963-05-14
PoB: 38053 BOURGOUIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SADE 6600 ANTIBES FRANCE
4118681 342257771 @Company
@Persons
@UBO
@INPI
BRIERRE Myrtille Sylvie
DoB: 1978-12-28
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Quai Bourgouin Résidence Windsor 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525269 332051465 @Company
@Persons
@UBO
@INPI
REZEAU Jean-Luc Joseph Marie
DoB: 1953-04-29
PoB: 85289 La Tardière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Moriniere Bourgouin 85700 Montournais France
5525270 332051465 @Company
@Persons
@UBO
@INPI
REZEAU Jean-Luc Joseph Marie
DoB: 1953-04-29
PoB: 85289 La Tardière (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Moriniere Bourgouin 85700 Montournais France
5576767 479672115 @Company
@Persons
@UBO
@INPI
CORNUAULT Damien Christophe Denis
DoB: 1982-09-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moriniere Bourgouin 85700 Montournais France
5949617 401323688 @Company
@Persons
@UBO
@INPI
MAROSELLI Marc Laurent
DoB: 1969-10-25
PoB: 38053 Bourgouin Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 cours Napoléon 20000 Ajaccio FRANCE
5949618 401323688 @Company
@Persons
@UBO
@INPI
MAROSELLI Marc Laurent
DoB: 1969-10-25
PoB: 38053 Bourgouin Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 cours Napoléon 20000 Ajaccio FRANCE
6945829 818746893 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1965-01-24
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eugène Bourgouin 51100 Reims FRANCE
7532987 481515146 @Company
@Persons
@UBO
@INPI
GUERRET DELVERT Genevieve
DoB: 1954-01-28
PoB: SAIGON VIETNAM VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE BOURGOUIN 91100 SAINTRY SUR SEINE FRANCE
9704297 382534402 @Company
@Persons
@UBO
@INPI
THAUVIN Muriel, Sandrine
DoB: 1964-08-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue François Bourgouin 44510 Le Pouliguen FRANCE
9743456 422646190 @Company
@Persons
@UBO
@INPI
CRUNCHANT Denis
DoB: 1955-02-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Colonel Bourgouin 56000 Vannes FRANCE
9743457 422646190 @Company
@Persons
@UBO
@INPI
CRUNCHANT Denis
DoB: 1955-02-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Colonel Bourgouin 56000 Vannes FRANCE
11213976 530553429 @Company
@Persons
@UBO
@INPI
DELANNOY Benjamin Christophe
DoB: 1974-10-10
PoB: 91200 DOURDAN (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue François Bourgouin 44510 Le Pouliguen France
11213977 530553429 @Company
@Persons
@UBO
@INPI
DELANNOY Benjamin Christophe
DoB: 1974-10-10
PoB: 91200 DOURDAN (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 bis rue François Bourgouin 44510 Le Pouliguen France
11226575 380291716 @Company
@Persons
@UBO
@INPI
DELANNOY Benjamin Christophe
DoB: 1974-10-10
PoB: 91200 DOURDAN (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue François Bourgouin 44510 Le Pouliguen France
12565500 400362646 @Company
@Persons
@UBO
@INPI
LETELLIER Ludovic, Henri, Adrien
DoB: 1971-03-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Colonel Bourgouin 33127 Martignas sur jalle FRANCE yes
@Cadastre
@Geotag
13728582 444254841 @Company
@Persons
@UBO
@INPI
D'URBAL Christophe, Georges, Henri, Joseph
DoB: 1958-03-27
PoB: 38 BOURGOUIN-JALLIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Sapotilles 97224 Ducos France
13802571 823863519 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13802573 823863550 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13802575 823863618 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13802577 823863659 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13802579 823863709 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13802581 823863766 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13802583 823863808 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13802585 823863832 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13802587 823863881 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
14649697 827613910 @Company
@Persons
@UBO
@INPI
ARBOUZ Maurhsaïd, Mohammed, Ben, Saïd
DoB: 1963-09-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Colonel Bourgouin Parc Vallon Bois 56000 Vannes FRANCE
15762408 840171672 @Company
@Persons
@UBO
@INPI
LEGIRET DUCHAUSSOY-LEGIRET Camille Therese Marie
DoB: 1991-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 ruelle Bourgouin 77163 Dammartin-sur-Tigeaux 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.