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 1948-01-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594059 306551136 @Company
@Persons
@UBO
@INPI
MONOT BOURGEOIS Martine
DoB: 1948-01-11
PoB: 91657 VIGNEUX SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 LA VIERGE DROUET 50110 Digosville FRANCE
1131277 381882851 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Françoise
DoB: 1948-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue DU BOIS 93500 Pantin FRANCE
1131278 381882851 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Françoise
DoB: 1948-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue DU BOIS 93500 Pantin FRANCE
1474719 431608918 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Jacques
DoB: 1948-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale 25410 Velesmes-Essarts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474720 431608918 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Jacques
DoB: 1948-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale 25410 Velesmes-Essarts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528724 384740023 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Jacques
DoB: 1948-11-17
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale Velesmes-Essarts 25410 Saint-Vit FRANCE
1528725 384740023 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Jacques
DoB: 1948-11-17
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Velesmes-Essarts 25410 Saint-Vit FRANCE
4487207 306551136 @Company
@Persons
@UBO
@INPI
MONOT BOURGEOIS Martine
DoB: 1948-01-11
PoB: 91657 VIGNEUX SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 LA VIERGE DROUET 50110 Digosville FRANCE
4957980 821942034 @Company
@Persons
@UBO
@INPI
ROBERT TRUSSART Nicole Christiane Georgette
DoB: 1948-01-29
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Léon Bourgeois 51530 Pierry France yes
@Cadastre
@Geotag
5239009 511568966 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond
DoB: 1948-12-11
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chavignol 18300 Sancerre FRANCE
6886637 405002502 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Jacques Maurice
DoB: 1948-09-25
PoB: 02242 02 CROUTTES SUR MARNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 grande rue Crouttes-sur-Marne 2310 CROUTTES SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891787 348664681 @Company
@Persons
@UBO
@INPI
POTHELET Denis Emile Gustave
DoB: 1948-11-25
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Léon Bourgeois 51530 Pierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6917961 343459350 @Company
@Persons
@UBO
@INPI
POTHELET-LAGACHE Denis Emile Gustave
DoB: 1948-11-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Léon Bourgeois 51530 PIERRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929400 383126505 @Company
@Persons
@UBO
@INPI
POTHELET Denis Emile Gustave
DoB: 1948-11-25
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Léon Bourgeois 51530 Pierry FRANCE
7601106 480314251 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre
DoB: 1948-06-01
PoB: Cincinnati ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Donnets 5300 Le Poet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608101 432314698 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre
DoB: 1948-06-01
PoB: Cincinnati ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Donnets 5300 Le Poët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818792 482877149 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claudine
DoB: 1948-01-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue ST FARGEAU 75020 Paris FRANCE
7889731 448263236 @Company
@Persons
@UBO
@INPI
BOURGEOIS LENARD JEAN-PIERRE Françoise
DoB: 1948-11-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sente des plantes 78770 Autouillet FRANCE yes
@Cadastre
@Geotag
7889732 448263236 @Company
@Persons
@UBO
@INPI
BOURGEOIS LENARD JEAN-PIERRE Françoise
DoB: 1948-11-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 sente des plantes 78770 Autouillet FRANCE yes
@Cadastre
@Geotag
10443600 330449612 @Company
@Persons
@UBO
@INPI
BOURGEOIS Denis Victor Emmanuel
DoB: 1948-10-03
PoB: 60175 CREIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE de Paris 62520 Le Touquet-Paris-Plage FRANCE
11407226 322904319 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Paule Françoise
DoB: 1948-01-26
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Montgoméry 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11420102 306127929 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Paule Françoise
DoB: 1948-01-26
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Montgoméry 27200 Vernon FRANCE
13700574 403998693 @Company
@Persons
@UBO
@INPI
BOURGEOIS ANDRE RENE
DoB: 1948-04-15
PoB: 92 PUTEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Coteau 95 SAINT CYR EN ARTHIES FRANCE yes
@Cadastre
@Geotag
13900151 311916308 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian Max
DoB: 1948-01-01
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FACE RESTAURANT LE DAMPIERRE 97190 Le Gosier France
13932625 513275370 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frantz Martial
DoB: 1948-07-01
PoB: 97132 Trois Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Poirier Pigeon 97125 Bouillante France
13941272 752398651 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian, Max
DoB: 1948-01-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse à Clara Dampierre 97190 Le Gosier France
13941273 752398651 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian, Max
DoB: 1948-01-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse à Clara Dampierre 97190 Le Gosier France
14050445 377886593 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frantz Martial
DoB: 1948-07-01
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Peynier BASSE/TERRE 97100 Basse-Terre 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.