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 1946-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2141751 818434805 @Company
@Persons
@UBO
@INPI
Bourgeois Alain
DoB: 1946-09-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Henri Wallon 94120 Fontenay-sous-Bois France
3220525 500971023 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEFEBVRE Liliane Mireille
DoB: 1946-05-13
PoB: 59456 Pecquencourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée des Roses 59400 Awoingt FRANCE
4128106 442543740 @Company
@Persons
@UBO
@INPI
DELCOURT EMONET Jacqueline
DoB: 1946-10-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Francs Bourgeois 91760 Itteville FRANCE yes
@Cadastre
@Geotag
6923693 510642085 @Company
@Persons
@UBO
@INPI
SIMON Michel Adrien Emile
DoB: 1946-05-15
PoB: 51411 51 Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Léon Bourgeois 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
6930030 341947000 @Company
@Persons
@UBO
@INPI
PEREIRA Renaud
DoB: 1946-12-15
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 pl. Léon Bourgeois 51100 Reims FRANCE yes
@Cadastre
@Geotag
6947766 500344601 @Company
@Persons
@UBO
@INPI
TRUSSART Jean-Paul
DoB: 1946-06-30
PoB: 52331 52 Montier-en-Der
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Léon Bourgeois 51530 Pierry FRANCE
6947767 500344601 @Company
@Persons
@UBO
@INPI
TRUSSART Jean-Paul
DoB: 1946-06-30
PoB: 52331 52 Montier-en-Der
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Léon Bourgeois 51530 Pierry FRANCE
7541143 532282035 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Paul
DoB: 1946-01-28
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Edmond Rostand 83120 Sainte-Maxime FRANCE
7541144 532282035 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Paul
DoB: 1946-01-28
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Edmond Rostand 83120 Sainte-Maxime FRANCE
10265999 798404067 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gérard Justin
DoB: 1946-10-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2050 Route de Montagnole les Guillermin 73000 Montagnole FRANCE
10266000 798404067 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gérard Justin
DoB: 1946-10-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2050 Route de Montagnole les Guillermin 73000 Montagnole FRANCE
10272475 751227059 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gérard Justin
DoB: 1946-10-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village des Guillemin 73000 Montagnole FRANCE
10272477 751227059 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gérard Justin
DoB: 1946-10-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village des Guillemin 73000 Montagnole FRANCE
10456283 510620404 @Company
@Persons
@UBO
@INPI
DELEPIERRE BOURGEOIS Christine Marie-Louise
DoB: 1946-12-15
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 CHE. de Samer 62830 Halinghen FRANCE
11750521 400707717 @Company
@Persons
@UBO
@INPI
CENTOLA JEAN PIERRE RAPHAEL
DoB: 1946-04-03
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE LEON BOURGEOIS 13001 Marseille FRANCE
11879283 421802976 @Company
@Persons
@UBO
@INPI
BOURGEOIS SMADJA Daniele
DoB: 1946-08-09
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DE TOULON 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11919577 381210830 @Company
@Persons
@UBO
@INPI
BOURGEOIS DANIELE HENRIETTE MARCELLE
DoB: 1946-08-09
PoB: CHATEAUBRIANT 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60RUE JEAN FIOLLE 13006 Marseille FRANCE
12319916 332910421 @Company
@Persons
@UBO
@INPI
BOURGEOIS ISABELLE MARIE DESIREE
DoB: 1946-07-25
PoB: LE QUESNOY 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NE 108 AV. VICTOR HUGO 92100 BOULOG 0 FRANCE
13176306 413028069 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Paul
DoB: 1946-01-28
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Corbier 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
13188352 311222764 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Paul
DoB: 1946-01-28
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Corbier 77169 Boissy-le-Châtel 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.