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 -PAUGNAT 1972-12-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456268 480590488 @Company
@Persons
@UBO
@INPI
Hugodot Bourgeois Clémentine
DoB: 1972-08-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
4718983 802218362 @Company
@Persons
@UBO
@INPI
BOURGEOIS Eric
DoB: 1972-01-23
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue de la Chine 75020 Paris FRANCE
4731697 811859610 @Company
@Persons
@UBO
@INPI
AOUINI Farouk Ahmed
DoB: 1972-12-13
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2G Rue Louise Bourgeois 94600 Choisy-le-Roi FRANCE
4736629 529105058 @Company
@Persons
@UBO
@INPI
BOURGEOIS François-Xavier
DoB: 1972-10-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pierre Leroux 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4736630 529105058 @Company
@Persons
@UBO
@INPI
BOURGEOIS François-Xavier
DoB: 1972-10-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Leroux 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
7799000 502362007 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thomas
DoB: 1972-01-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
190 B AVE Jean Jaurès 92140 Clamart FRANCE
8974811 491172581 @Company
@Persons
@UBO
@INPI
BOURGEOIS POTTIER Catherine Yvette
DoB: 1972-03-16
PoB: 78401 Meulan
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 B Rue Gabriel Péri 78440 Gargenville FRANCE
9643239 409468311 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christelle
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Victor Hugo 87000 Limoges FRANCE
10108783 493774434 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christophe
DoB: 1972-10-11
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 LE CLOS CARDINAL 54210 VILLE EN VERMOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507082 790130470 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sébastien
DoB: 1972-10-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 88350 Liffol-le-Grand FRANCE
10908383 483237251 @Company
@Persons
@UBO
@INPI
BOZONNET BOURGEOIS Sandrine
DoB: 1972-10-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 CHEMIN DES FRERES BACHEVILLE 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
10908384 483237251 @Company
@Persons
@UBO
@INPI
BOZONNET BOURGEOIS Sandrine
DoB: 1972-10-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 CHEMIN DES FRERES BACHEVILLE 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
11881906 808343552 @Company
@Persons
@UBO
@INPI
GIRAUD Cyril
DoB: 1972-08-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Léon Bourgeois 13001 Marseille FRANCE
11915388 342861895 @Company
@Persons
@UBO
@INPI
GIRAUD Cyril
DoB: 1972-08-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Léon Bourgeois 13001 Marseille FRANCE
13931781 509295002 @Company
@Persons
@UBO
@INPI
BOURGEOIS LATCHOUMANAYA Nicole Leone
DoB: 1972-11-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELCOURT 11 RES MEROSIER NARBAL 97122 Baie-Mahault France
14494426 794882225 @Company
@Persons
@UBO
@INPI
KUHN Olivier, Christian
DoB: 1972-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Francs Bourgeois 67000 Strasbourg 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.