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 1950-01-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2112142 332202084 @Company
@Persons
@UBO
@INPI
BOURGEOIS PERCHERON CLAIRE ODILE MARIE
DoB: 1950-01-08
PoB: ORLEANS (45)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Louis Rolland 92120 Montrouge France
2112143 332202084 @Company
@Persons
@UBO
@INPI
BOURGEOIS PERCHERON CLAIRE ODILE MARIE
DoB: 1950-01-08
PoB: ORLEANS (45)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Louis Rolland 92120 Montrouge France
2851042 418814836 @Company
@Persons
@UBO
@INPI
BOURGEOIS PERCHERON Claire
DoB: 1950-01-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Louis Rolland 92120 Montrouge France
6891788 348664681 @Company
@Persons
@UBO
@INPI
BILET POTHELET Elisabeth Thérèse Jeannine
DoB: 1950-09-04
PoB: 51002 51 St Martin d'Ablois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Léon Bourgeois 51530 Pierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892270 344748355 @Company
@Persons
@UBO
@INPI
ANQUETIL Serge Bernard Marcel Alain
DoB: 1950-08-14
PoB: 50115 50 Champcervon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Léon Bourgeois 51430 Tinqueux FRANCE
6892271 344748355 @Company
@Persons
@UBO
@INPI
ANQUETIL Serge Bernard Marcel Alain
DoB: 1950-08-14
PoB: 50115 50 Champcervon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Léon Bourgeois 51430 Tinqueux FRANCE
6929401 383126505 @Company
@Persons
@UBO
@INPI
BILET POTHELET Elisabeth
DoB: 1950-09-04
PoB: 51002 Saint-Martin-d'Ablois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Léon Bourgeois 51530 Pierry FRANCE
9351123 482990165 @Company
@Persons
@UBO
@INPI
LEVIS BOURGEOIS Anne-Rose
DoB: 1950-06-01
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 route de la Bringarié 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9351124 482990165 @Company
@Persons
@UBO
@INPI
LEVIS BOURGEOIS Anne-Rose
DoB: 1950-06-01
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 route de la Bringarié 81100 Burlats FRANCE yes
@Cadastre
@Geotag
10862523 440815249 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Noel
DoB: 1950-11-09
PoB: 01329 Rossillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 Montée François Parra Sillignieu Arbignieu 1300 Arboys en Bugey FRANCE yes
@Cadastre
@Geotag
11314399 328181151 @Company
@Persons
@UBO
@INPI
BOURGEOIS LECOULTRE Roselyne Marie Victoire
DoB: 1950-08-24
PoB: 39228 Foncine-le-Haut (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
54 bis Grande Rue 39460 Foncine-le-Haut 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.