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 1950-11-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652935 519035000 @Company
@Persons
@UBO
@INPI
BOURGEOIS François Maurice André
DoB: 1950-08-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Saint-Martin 95000 Cergy FRANCE
4142574 322347121 @Company
@Persons
@UBO
@INPI
MR BOURGEOIS DENIS
DoB: 1950-11-25
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DEMAINE DU CHATEAU 91730 Chamarande FRANCE
5970047 332444207 @Company
@Persons
@UBO
@INPI
BOURGEOIS BAUJON Dominique Louise May
DoB: 1950-11-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du Sacré Coeur 44300 Nantes France
5970048 332444207 @Company
@Persons
@UBO
@INPI
BOURGEOIS BAUJON Dominique Louise May
DoB: 1950-11-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Sacré Coeur 44300 Nantes France
6254571 334710845 @Company
@Persons
@UBO
@INPI
BOURGEOIS Denis
DoB: 1950-09-01
PoB: BROYE LES LOUPS ET VERFONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue bis Turgot 77520 Montigny-Lencoup FRANCE yes
@Cadastre
@Geotag
6254572 334710845 @Company
@Persons
@UBO
@INPI
BOURGEOIS Denis
DoB: 1950-09-01
PoB: BROYE LES LOUPS ET VERFONTAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue bis Turgot 77520 Montigny-Lencoup FRANCE yes
@Cadastre
@Geotag
6887852 354063810 @Company
@Persons
@UBO
@INPI
COMMUNE DE WITRY LES REIMS
DoB: 215106139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Léon Bourgeois 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818183 790858336 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEGRAND Chantal Marcelle Jeanne
DoB: 1950-09-15
PoB: 78202 Drocourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Montfort 78770 Marcq FRANCE
7818184 790858336 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEGRAND Chantal Marcelle Jeanne
DoB: 1950-09-15
PoB: 78202 Drocourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Montfort 78770 Marcq FRANCE
7894907 482282282 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEGRAND Chantale
DoB: 1950-09-15
PoB: 78202 Drocourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE MONTFORT 78770 Marcq FRANCE
14079818 878772730 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alex, Edouard
DoB: 1950-10-13
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin De Galbas 97114 Trois-Rivières 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.