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 1949-06-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128471 788888212 @Company
@Persons
@UBO
@INPI
BLACHER Thierry, Roland
DoB: 1949-06-12
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Henri Bourgeois 14390 Varaville FRANCE
128472 788888212 @Company
@Persons
@UBO
@INPI
BLACHER Thierry, Roland
DoB: 1949-06-12
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Henri Bourgeois 14390 Varaville FRANCE
177794 753801323 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Louis
DoB: 1949-06-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos La Tour-Blanche 24320 La Tour-Blanche-Cercles France yes
@Cadastre
@Geotag
449323 632040929 @Company
@Persons
@UBO
@INPI
BOURGEOIS ALAIN
DoB: 1949-12-06
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 RESIDENCE DES HAULDRES 77550 Moissy-Cramayel FRANCE
636849 753801323 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Louis
DoB: 1949-06-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos La Tour-Blanche 24320 La Tour-Blanche-Cercles France yes
@Cadastre
@Geotag
664324 492315627 @Company
@Persons
@UBO
@INPI
BOURGEOIS Lydia
DoB: 1949-03-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Rue Cardinet 75017 Paris FRANCE
1254311 572160885 @Company
@Persons
@UBO
@INPI
BOURGEOIS LYDIA
DoB: 1949-03-03
PoB: PARIS 15EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue DU PROF VAILLANT 93140 Bondy FRANCE
3398257 818906505 @Company
@Persons
@UBO
@INPI
NOVIANT ALLARD Jeannine Slava Marie Jeanne
DoB: 1949-11-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Léon Bourgeois 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
3398258 818906505 @Company
@Persons
@UBO
@INPI
NOVIANT ALLARD Jeannine Slava Marie Jeanne
DoB: 1949-11-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Bourgeois 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
3444726 817656093 @Company
@Persons
@UBO
@INPI
NOVIANT ALLARD Jeannine Slava Marie-Jeanne
DoB: 1949-11-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Bourgeois 95190 Goussainville FRANCE
3476629 753801323 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Louis
DoB: 1949-06-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos La Tour-Blanche 24320 La Tour-Blanche-Cercles FRANCE yes
@Cadastre
@Geotag
3636777 321389413 @Company
@Persons
@UBO
@INPI
MAINAUD Bernard
DoB: 1949-01-06
PoB: 42 Roannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Léon Bourgeois 13000 Marseille FRANCE
5330957 350164356 @Company
@Persons
@UBO
@INPI
BLACHER Thierry
DoB: 1949-06-12
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue H Bourgeois Varaville 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5330958 350164356 @Company
@Persons
@UBO
@INPI
BLACHER Thierry
DoB: 1949-06-12
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue H Bourgeois Varaville 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
5354753 788888212 @Company
@Persons
@UBO
@INPI
BLACHER Thierry, Roland
DoB: 1949-06-12
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Henri Bourgeois 14390 Varaville FRANCE
5359352 419070602 @Company
@Persons
@UBO
@INPI
BLACHER Thierry
DoB: 1949-06-12
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue H.Bourgeois Varaville 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
9343737 384148029 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier, Marie, Gérard
DoB: 1949-06-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 boulevard Léon Bourgeois 81100 Castres FRANCE
9754421 451013734 @Company
@Persons
@UBO
@INPI
BOURGEOIS Catherine Hélène Maria
DoB: 1949-10-28
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée de la pépinière 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
11114978 438247272 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Louis
DoB: 1949-06-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Clos La Tour Blanche 24320 TOUR-BLANCHE-CERCLES (LA) FRANCE
11243936 413399056 @Company
@Persons
@UBO
@INPI
BOURGEOIS ESPINOZA GONZALES Francine Paulette Léone
DoB: 1949-01-18
PoB: 02798 Viels-Maisons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13329550 514963792 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Louis
DoB: 1949-06-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Claud 24320 Verteillac FRANCE yes
@Cadastre
@Geotag
15434617 753801323 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Louis
DoB: 1949-06-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos La Tour-Blanche 24320 La Tour-Blanche-Cercles 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.