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 1947-11-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417011 303814487 @Company
@Persons
@UBO
@INPI
BOURGEOIS JEAN MICHEL LOUIS RAYMOND
DoB: 1947-11-01
PoB: BOURKIKA -ALGERIE-
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue STE GENEVIEVE 94150 Rungis FRANCE
1139829 350608766 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel, Charles, Henri
DoB: 1947-12-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue du Bois 93500 Pantin FRANCE
1502099 490197787 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gaston
DoB: 1947-02-11
PoB: 25016 AMATHAY VESIGNEUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 A RUE NICOLAS BRUAND 25000 BESANCON FRANCE
2076227 443963244 @Company
@Persons
@UBO
@INPI
MILLIET ZYLBERBOGEN PATRICIA CARMEN
DoB: 1947-10-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4189998 399343870 @Company
@Persons
@UBO
@INPI
DUBOC JEAN CLAUDE PAUL
DoB: 1947-03-04
PoB: BINSON ORQUIGNY (MARNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DES FRANCS BOURGEOIS 77630 SAINT MARTIN EN BIERE FRANCE
4667534 512950460 @Company
@Persons
@UBO
@INPI
GIRARD BOURGEOIS Nicole Bertha Pierrette
DoB: 1947-06-05
PoB: 07064 Le Cheylard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue James Grant Milne Résidence Les Alcyons 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4667536 512950460 @Company
@Persons
@UBO
@INPI
GIRARD BOURGEOIS Nicole Bertha Pierrette
DoB: 1947-06-05
PoB: 07064 Le Cheylard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue James Grant Milne Résidence Les Alcyons 6400 Cannes FRANCE yes
@Cadastre
@Geotag
6935861 409590601 @Company
@Persons
@UBO
@INPI
BOURGEOIS Richard Bernard
DoB: 1947-11-11
PoB: 77457 77 Solers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 av. Paul Doumer Port A Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6942845 438773913 @Company
@Persons
@UBO
@INPI
LOURDEAUX Gérard Ernest
DoB: 1947-06-19
PoB: 51217 51 DORMANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 pl. Léon Bourgeois 51200 EPERNAY FRANCE
7557569 521282764 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel
DoB: 1947-11-01
PoB: Bourkika ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Homede 83520 Roquebrune-sur-Argens FRANCE
10437755 479340176 @Company
@Persons
@UBO
@INPI
BOURGEOIS RAMET Evelyne Louise Michelle
DoB: 1947-04-30
PoB: 62318 ETAPLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. Bizet 62630 Etaples FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037090 349922898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian
DoB: 1947-06-29
PoB: 62298 EPINOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRAND PLACE 62860 BOURLON FRANCE
11037091 349922898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian
DoB: 1947-06-29
PoB: 62298 EPINOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 GRAND PLACE 62860 BOURLON FRANCE
11337668 311768295 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Marie Francis
DoB: 1947-02-24
PoB: 39282 La Latette (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 La Latette France
11378765 493734479 @Company
@Persons
@UBO
@INPI
BOURGEOIS LACOUT Monique
DoB: 1947-11-11
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Avenue de l'ardèche 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11401048 497824615 @Company
@Persons
@UBO
@INPI
BOURGEOIS LACOUT Monique
DoB: 1947-11-11
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Avenue de l'ardèche 27200 Vernon FRANCE yes
@Cadastre
@Geotag
12616814 630501039 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Pierre
DoB: 1947-03-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 RUE E. CARRIERE 75018 PARIS FRANCE
16042828 380508598 @Company
@Persons
@UBO
@INPI
BOURGEOIS Martine Marie Bernadette
DoB: 1947-04-09
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Perron 1204 Geneve Suisse
16042829 380508598 @Company
@Persons
@UBO
@INPI
BOURGEOIS Martine Marie Bernadette
DoB: 1947-04-09
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Perron 1204 Geneve Suisse
16117575 484084603 @Company
@Persons
@UBO
@INPI
THORETTON Jean Pierre
DoB: 1947-07-21
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Etienne Bourgeois 77500 Chelles France
16117576 484084603 @Company
@Persons
@UBO
@INPI
THORETTON Jean Pierre
DoB: 1947-07-21
PoB: CHELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Etienne Bourgeois 77500 Chelles 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.