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 1948-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1139831 350608766 @Company
@Persons
@UBO
@INPI
SALLE 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
3197318 431476878 @Company
@Persons
@UBO
@INPI
LEVIER BOURGEOIS Françoise
DoB: 1948-02-09
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Charles Lescot 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3198294 377992748 @Company
@Persons
@UBO
@INPI
SALLE BOURGEOIS Marie Francoise
DoB: 1948-09-02
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue du Bois 93500 Pantin FRANCE
4106398 393242243 @Company
@Persons
@UBO
@INPI
HUMBERT CHRISTIANE
DoB: 1948-02-09
PoB: MITRY MORY 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DES FRANCS BOURGEOIS 91630 Cheptainville FRANCE
4773040 348934027 @Company
@Persons
@UBO
@INPI
SALLE 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
4773041 348934027 @Company
@Persons
@UBO
@INPI
SALLE 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
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
10689590 390410603 @Company
@Persons
@UBO
@INPI
BERRY BOURGEOIS Monique
DoB: 1948-09-21
PoB: Châtrés (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10700 Chapelle-vallon FRANCE yes
@Cadastre
@Geotag
11258218 379476385 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Jacques Maurice
DoB: 1948-09-25
PoB: 02242 Crouttes-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Grande Rue 2310 Crouttes-sur-Marne France yes
@Cadastre
@Geotag
11258969 333450401 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Jacques Maurice
DoB: 1948-09-25
PoB: 02242 Crouttes-sur-Marne (02) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
43 Grande Rue 2310 Crouttes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12271354 494338643 @Company
@Persons
@UBO
@INPI
SALLE BOURGEOIS Marie Françoise
DoB: 1948-09-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
145 Rue DU BOIS 93500 Pantin 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.