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 388443616 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4711444 388443616 @Company
@Persons
@UBO
@INPI
MOYNET BOURGEOIS Odile
DoB: 1928-03-08
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4711445 388443616 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thibault
DoB: 2001-03-25
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Quintinie 75015 Paris FRANCE yes
@Cadastre
@Geotag
4711446 388443616 @Company
@Persons
@UBO
@INPI
BOHANNE Faustine
DoB: 1996-01-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Tertre 35170 Bruz FRANCE yes
@Cadastre
@Geotag
4711447 388443616 @Company
@Persons
@UBO
@INPI
BOHANNE Sandra
DoB: 1992-09-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Tertre 35170 Bruz FRANCE yes
@Cadastre
@Geotag
4711448 388443616 @Company
@Persons
@UBO
@INPI
GAOUA Laure
DoB: 1990-09-14
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Caraïbe Lotissement numéro 8 97222 Case Pilote FRANCE yes
@Cadastre
@Geotag
4711449 388443616 @Company
@Persons
@UBO
@INPI
BOUQUET Maëlle
DoB: 1988-03-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Solférino 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4711450 388443616 @Company
@Persons
@UBO
@INPI
BOUQUET Morgane
DoB: 1986-09-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Solférino 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4711451 388443616 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pascale
DoB: 1967-05-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue La Quintinie 75015 Paris FRANCE yes
@Cadastre
@Geotag
4711452 388443616 @Company
@Persons
@UBO
@INPI
BOURGEOIS GAOUA Martine
DoB: 1961-08-01
PoB: COETQUIDAN BELLEVUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Caraïbe lotissement numéro 8 97222 Case Pilote FRANCE yes
@Cadastre
@Geotag
4711453 388443616 @Company
@Persons
@UBO
@INPI
BOURGEOIS MARCHAND France
DoB: 1956-12-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Washington 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4711454 388443616 @Company
@Persons
@UBO
@INPI
BOURGEOIS BOUQUET Annick
DoB: 1959-07-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Solferino 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4711455 388443616 @Company
@Persons
@UBO
@INPI
BOURGEOIS BOHANNE Christine
DoB: 1963-05-11
PoB: 56075 Guer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Tertre 35170 Bruz FRANCE yes
@Cadastre
@Geotag
4711456 388443616 @Company
@Persons
@UBO
@INPI
MARCHAND Eric
DoB: 1983-04-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Nouveau Monde 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4711457 388443616 @Company
@Persons
@UBO
@INPI
MARCHAND Aurore
DoB: 1986-10-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Laenec 77100 Meaux FRANCE yes
@Cadastre
@Geotag
4711458 388443616 @Company
@Persons
@UBO
@INPI
GAOUA Guillaume
DoB: 1988-05-29
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Caraïbe Lotissement numéro 8 97222 Case Pilote FRANCE yes
@Cadastre
@Geotag
4711459 388443616 @Company
@Persons
@UBO
@INPI
BOUQUET Brianne
DoB: 1992-08-13
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Solférino 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4711460 388443616 @Company
@Persons
@UBO
@INPI
BOHANNE Vincent
DoB: 1994-03-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Tertre 35170 Bruz FRANCE yes
@Cadastre
@Geotag
4711461 388443616 @Company
@Persons
@UBO
@INPI
BOUQUET Romane
DoB: 2000-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Solférino 78000 Versailles FRANCE 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.