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 1961-05-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181647 418054755 @Company
@Persons
@UBO
@INPI
EARL BOURGEOIS
DoB: 351771829
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76780 La chapelle Saint-Ouen FRANCE
1590261 488802059 @Company
@Persons
@UBO
@INPI
JEANNE BOURGEOIS Véronique
DoB: 1961-12-16
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L'OISE 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
1590262 488802059 @Company
@Persons
@UBO
@INPI
JEANNE BOURGEOIS Véronique
DoB: 1961-12-16
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE L'OISE 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
2836561 794125583 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre-Yves
DoB: 1961-04-19
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1117 rue du Camp des Indiens 45160 Olivet France yes
@Cadastre
@Geotag
2836562 794125583 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre-Yves
DoB: 1961-04-19
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1117 rue du Camp des Indiens 45160 Olivet France yes
@Cadastre
@Geotag
3144446 444980890 @Company
@Persons
@UBO
@INPI
BOURGEOIS GUTHERTZ Marie-Claude
DoB: 1961-08-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Marseillais 13390 Auriol France
3144447 444980890 @Company
@Persons
@UBO
@INPI
BOURGEOIS GUTHERTZ Marie-Claude
DoB: 1961-08-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Marseillais 13390 Auriol France
4105629 381513498 @Company
@Persons
@UBO
@INPI
MR LEPREVIER DIDIER
DoB: 1961-06-15
PoB: IVRY 94
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue DES FRANCS BOURGEOIS 91630 Cheptainville FRANCE
5029374 451575898 @Company
@Persons
@UBO
@INPI
GRESSET-BOURGEOIS Viviane
DoB: 1961-12-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
5703711 305191496 @Company
@Persons
@UBO
@INPI
BOURGEOIS DUPARC Emmanuelle
DoB: 1961-10-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue de Friedland 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497551 407574904 @Company
@Persons
@UBO
@INPI
RADAT BOURGEOIS Françoise
DoB: 1961-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue Saint Genés 33000 Bordeaux FRANCE
7789415 351449418 @Company
@Persons
@UBO
@INPI
BOURGEOIS MAUGER Pascale
DoB: 1961-05-16
PoB: 49036 Bouillé-Ménard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place du Marché 78110 Le Vésinet FRANCE
7869517 389469651 @Company
@Persons
@UBO
@INPI
MAUGER NEE BOURGEOIS PASCALE
DoB: 1961-05-16
PoB: 49 BOUILLE MENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place DU MARCHE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7873931 492721642 @Company
@Persons
@UBO
@INPI
BOURGEOIS MAUGER Pascale
DoB: 1961-05-16
PoB: 49036 Bouillé-Ménard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place DU MARCHE 78110 Le Vésinet FRANCE
7874208 395339781 @Company
@Persons
@UBO
@INPI
BOURGEOIS MAUGER Pascale
DoB: 1961-05-16
PoB: 49036 Bouillé-Ménard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place DU MARCHE 78110 Le Vésinet FRANCE
7948121 418585915 @Company
@Persons
@UBO
@INPI
BOURGEOIS MAUGER Pascale
DoB: 1961-05-16
PoB: 49036 Bouillé-Ménard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place DU MARCHE 78110 Le Vésinet FRANCE
7948122 418585915 @Company
@Persons
@UBO
@INPI
BOURGEOIS MAUGER Pascale
DoB: 1961-05-16
PoB: 49036 Bouillé-Ménard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place DU MARCHE 78110 Le Vésinet FRANCE
8285324 351473707 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bertrand
DoB: 1961-04-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Merlane 31000 Toulouse France
8615813 349724633 @Company
@Persons
@UBO
@INPI
T'KINT DE ROODENBEKE Hubert
DoB: 1961-06-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Mademoiselle Bourgeois 58000 Nevers FRANCE
11902754 490344942 @Company
@Persons
@UBO
@INPI
MINCARELLI Michel
DoB: 1961-10-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LEON BOURGEOIS 13001 Marseille FRANCE yes
@Cadastre
@Geotag
13002829 384514592 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé, Jean
DoB: 1961-01-27
PoB: 70228 Faverney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Blandinbois 70210 Polaincourt et Clairefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002830 384514592 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé, Jean
DoB: 1961-01-27
PoB: 70228 Faverney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement Blandinbois 70210 Polaincourt et Clairefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14076068 829557032 @Company
@Persons
@UBO
@INPI
BOURGEOIS L Claudi
DoB: 1961-03-22
PoB: 97133 Vieux-Fort (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Dupré 97141 Vieux-Fort France
15695032 802144014 @Company
@Persons
@UBO
@INPI
Bourgeois Stéphane Emmanuel
DoB: 20/11/1961
PoB: Chaumont-en-Vexin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue de la Fédération 75015 Paris 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.