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 1948-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1500756 425071800 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Jacques
DoB: 1948-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE 25410 Velesmes-Essarts FRANCE yes
@Cadastre
@Geotag
5223200 322768433 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5228037 314885641 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond
DoB: 1948-12-11
PoB: SANCERRE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5230950 492328034 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Richard Daniel
DoB: 1948-12-11
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Chavignol 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
5231382 478262611 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond
DoB: 1948-12-11
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHAVIGNOL 18300 SANCERRE FRANCE
5234988 502287105 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Richard Daniel
DoB: 1948-12-11
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Cul de Beaujeu Chavignol 18300 Sancerre 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
5245469 315027243 @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 yes
@Cadastre
@Geotag
5246176 491788949 @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 yes
@Cadastre
@Geotag
6914591 798363925 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard, René
DoB: 1948-03-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Léon Bourgeois 51100 Reims FRANCE yes
@Cadastre
@Geotag
6914592 798363925 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard, René
DoB: 1948-03-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 place Léon Bourgeois 51100 Reims FRANCE 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
7809673 799373733 @Company
@Persons
@UBO
@INPI
BOURGEOIS André René
DoB: 1948-04-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Coteau 95510 Saint-Cyr-en-Arthies FRANCE yes
@Cadastre
@Geotag
7864305 799373766 @Company
@Persons
@UBO
@INPI
BOURGEOIS André René
DoB: 1948-04-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Coteau 95510 Saint-Cyr-en-Arthies FRANCE yes
@Cadastre
@Geotag

 

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.