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 1949-08-15 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2851038 418814836 @Company
@Persons
@UBO
@INPI
BOURGEOIS DROUET Bernadette
DoB: 1949-01-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 route de Chartres 91440 Bures-sur-Yvette France
2851039 418814836 @Company
@Persons
@UBO
@INPI
BOURGEOIS DROUET Bernadette
DoB: 1949-01-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 route de Chartres 91440 Bures-sur-Yvette France
6923694 510642085 @Company
@Persons
@UBO
@INPI
SIMON NÉE MICHELOT Marie-Claire Jeanne Lucie
DoB: 1949-08-12
PoB: 51196 51 Cramant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Léon Bourgeois 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
8573809 792453854 @Company
@Persons
@UBO
@INPI
BOURGEOIS Serge, Dominique
DoB: 1949-08-15
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 route du Moulin de la Raquette 71580 Savigny-en-Revermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258254 317661411 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Pierre Paul Lucien
DoB: 1949-08-15
PoB: Sainte-Maure (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2400 Blesmes France
15501371 377921325 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Pierre Paul Lucien
DoB: 1949-08-15
PoB: 10352 Sainte-Maure (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard de la Corniche Résidence de la Corniche - Bâtiment 74200 Thonon-les-Bains 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.