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 1944-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624749 384685889 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS CAILLARD Martine Marie-Thérèse
DoB: 1944-04-08
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Bellot 76600 Le Havre France yes
@Cadastre
@Geotag
624752 384685889 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS CAILLARD Martine Marie-Thérèse
DoB: 1944-04-08
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Bellot 76600 Le Havre France yes
@Cadastre
@Geotag
3947250 419720784 @Company
@Persons
@UBO
@INPI
FEUCH Jean Jacques Etienne Honore
DoB: 1944-04-08
PoB: EL MILIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SHANGRILA 22 AVE GASTON BOURGEOIS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950173 478850456 @Company
@Persons
@UBO
@INPI
FEUCH Jean Jacques Etienne Honore
DoB: 1944-04-08
PoB: EL MILIA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE GASTON BOURGEOIS VILLA SHANGRILA 6600 ANTIBES FRANCE
6938475 502523343 @Company
@Persons
@UBO
@INPI
MOLINARO NÉE BOURGEOIS Edith Simone Brigitte
DoB: 1944-08-20
PoB: 02574 02 Origny-en-Thiérache
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de Strasbourg 51100 REIMS FRANCE
6938476 502523343 @Company
@Persons
@UBO
@INPI
MOLINARO NÉE BOURGEOIS Edith Simone Brigitte
DoB: 1944-08-20
PoB: 02574 02 Origny-en-Thiérache
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue de Strasbourg 51100 REIMS FRANCE
7277775 392795167 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claude Marie-Joseph
DoB: 1944-08-01
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Champagne 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365673 799364047 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gilbert Jacques René
DoB: 1944-11-09
PoB: 55063 Bouligny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée Cervantès les Terrasses de l'Alhambra 13009 Marseille 09 FRANCE
9386746 807861067 @Company
@Persons
@UBO
@INPI
RIGAULT BOURGEOIS Marie-Claude
DoB: 1944-01-09
PoB: Hanoi VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue André Chénier Palais de Chambrun 1 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9386747 807861067 @Company
@Persons
@UBO
@INPI
RIGAULT BOURGEOIS Marie-Claude
DoB: 1944-01-09
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue André Chénier Palais de Chambrun 1 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307730 334302577 @Company
@Persons
@UBO
@INPI
JONEAU BOURGEOIS Françoise Monique
DoB: 1944-08-31
PoB: 28364 Sancheville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Avenue Daumesnil 75012 Paris FRANCE
10689589 390410603 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian Camille Maximilien
DoB: 1944-08-05
PoB: Chapelle-vallon (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10700 Chapelle-vallon FRANCE yes
@Cadastre
@Geotag
10695508 328194600 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian Camille Maximilien
DoB: 1944-08-05
PoB: 10082 CHAPELLE VALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cu Corps de Garde 10700 Chapelle-vallon FRANCE yes
@Cadastre
@Geotag
10695509 328194600 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian Camille Maximilien
DoB: 1944-08-05
PoB: 10082 CHAPELLE VALLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cu Corps de Garde 10700 Chapelle-vallon FRANCE yes
@Cadastre
@Geotag
10903878 441003449 @Company
@Persons
@UBO
@INPI
BOURGEOIS HUMBERT Lucie Marie-Josephe
DoB: 1944-01-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
12490688 384685889 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS CAILLARD Martine Marie-Thérèse
DoB: 1944-04-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Bellot 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12490689 384685889 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS CAILLARD Martine Marie-Thérèse
DoB: 1944-04-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Bellot 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12860410 453137044 @Company
@Persons
@UBO
@INPI
BOURGEOIS PASCAL Colette
DoB: 1944-05-15
PoB: 15120 MAURIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LACEPEDE 13100 AIX EN PROVENCE FRANCE
12902263 484124979 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Claude
DoB: 1944-04-13
PoB: MONTIGNY SUR VENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue Léon Bourgeois 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15445591 454051574 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel Charles Louis
DoB: 1944-04-22
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Jayère 69700 Échalas 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.