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 1944-12-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118901 380061218 @Company
@Persons
@UBO
@INPI
BOURGEOIS COLLET Chantal Marie-Germaine
DoB: 1944-12-15
PoB: 71484 ST USUGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
850 RUE DES GRILLOTS 71500 CHATEAURENAUD FRANCE
729005 431435429 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bernard
DoB: 1944-01-26
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Souchière 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
884812 380061218 @Company
@Persons
@UBO
@INPI
BOURGEOIS COLLET Chantal Marie-Germaine
DoB: 1944-12-15
PoB: 71484 ST USUGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
850 RUE DES GRILLOTS 71500 CHATEAURENAUD FRANCE
2283862 431189026 @Company
@Persons
@UBO
@INPI
Bouvard Bourgeois Suzanne
DoB: 1944-12-12
PoB: 69034 Caluire-et-Cuire (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 passage de la Bonne Graine 75011 Paris France yes
@Cadastre
@Geotag
2283863 431189026 @Company
@Persons
@UBO
@INPI
Bouvard Bourgeois Suzanne
DoB: 1944-12-12
PoB: 69034 Caluire-et-Cuire (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 passage de la Bonne Graine 75011 Paris France yes
@Cadastre
@Geotag
2659461 434961173 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel
DoB: 1944-12-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gerard Gaud 26300 Bourg-de-Péage France
3322269 407839505 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Etienne Michel Victor
DoB: 1944-09-20
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE L'EST 3200 VICHY FRANCE
3322270 407839505 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Etienne Michel Victor
DoB: 1944-09-20
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE L'EST 3200 VICHY FRANCE
4008582 509285607 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Michel
DoB: 1944-09-28
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue François Rabelais 64500 Saint-Jean-de-Luz FRANCE
4008583 509285607 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Michel
DoB: 1944-09-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue François Rabelais 64500 Saint-Jean-de-Luz FRANCE
5575722 538194804 @Company
@Persons
@UBO
@INPI
PETEUL Bernard
DoB: 1944-05-04
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue des Francs Bourgeois 75004 Paris France
5708667 803138668 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Loup
DoB: 1944-05-04
PoB: 77183 La ferte sous Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Maupertuis Chermin de Maupertuis 72330 Cerans Foulletourte FRANCE
5878686 488819707 @Company
@Persons
@UBO
@INPI
BOURGEOIS PEYCLET Anne-Marie Elizabeth
DoB: 1944-03-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Violets 38650 Saint-Martin-de-la-Cluze France yes
@Cadastre
@Geotag
8571604 380061218 @Company
@Persons
@UBO
@INPI
BOURGEOIS COLLET Chantal Marie-Germaine
DoB: 1944-12-15
PoB: 71484 ST USUGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
850 RUE DES GRILLOTS 71500 CHATEAURENAUD FRANCE
10728926 324344720 @Company
@Persons
@UBO
@INPI
BOURGEOIS RUBINSTEIN Christiane Louise
DoB: 1944-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue d'Orient Résidence Windsor 6400 Cannes FRANCE
10728927 324344720 @Company
@Persons
@UBO
@INPI
BOURGEOIS RUBINSTEIN Christiane Louise
DoB: 1944-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue d'Orient Résidence Windsor 6400 Cannes FRANCE
10732169 752409318 @Company
@Persons
@UBO
@INPI
BOURGEOIS RUBINSTEIN Christiane Louise
DoB: 1944-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue d'Orient le Windsor 6400 Cannes FRANCE
10732170 752409318 @Company
@Persons
@UBO
@INPI
BOURGEOIS RUBINSTEIN Christiane Louise
DoB: 1944-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue d'Orient le Windsor 6400 Cannes FRANCE
10764354 398239087 @Company
@Persons
@UBO
@INPI
BOURGEOIS RUBINSTEIN Christiane
DoB: 1944-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue d'Orient le Windsor 6400 Cannes FRANCE
12576108 730502168 @Company
@Persons
@UBO
@INPI
BOURGEOIS Yves, Henri, Parfait
DoB: 1944-07-01
PoB: NOTRE DAME DE GRAVENCHON 76330
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 RUE DES CHAMPS FLEURIS FRANQUEVILLE SAINT PIERRE 76520 BOOS FRANCE
12586782 305333197 @Company
@Persons
@UBO
@INPI
BOURGEOIS Yves
DoB: 1944-07-01
PoB: NOTRE DAME DE GRAVENCHON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 RUE G.CROCHET FRANQUEVILLE ST PIERRE 76520 BOOS FRANCE
13576241 325785012 @Company
@Persons
@UBO
@INPI
RICHE DE CRISTOFANO Andrée Claude
DoB: 1944-09-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
13606791 478263874 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel
DoB: 1944-12-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gerard Gaud 26300 Bourg-de-Péage 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.