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 1951-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331486 339222374 @Company
@Persons
@UBO
@INPI
CHAROY Baudouin
DoB: 1951-11-30
PoB: Casablanca (Maroc)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue des Francs Bourgeois 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132823 327409124 @Company
@Persons
@UBO
@INPI
BOURGEOIS LERESCHE Isabelle
DoB: 1951-10-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Madeleine Michelis 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3144766 822065488 @Company
@Persons
@UBO
@INPI
BOURGEOIS LERESCHE Isabelle
DoB: 1951-10-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Madeleine Michelis 92200 Neuilly-sur-Seine France
7125095 439530791 @Company
@Persons
@UBO
@INPI
BOURGEOIS CHRISTIN Laurence Jacqueline Dominique
DoB: 1951-09-15
PoB: PONT-AUDEMER (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. DE LA CORNICHE LES GENETS 74200 THONON-LES-BAINS FRANCE
8376189 433457058 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Toussaint
DoB: 1951-05-30
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 BD. DES OLIVIERS MARINE DE DAVIA 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
8376190 433457058 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Toussaint
DoB: 1951-05-30
PoB: BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 BD. DES OLIVIERS MARINE DE DAVIA 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
8380011 808960173 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe, Toussaint
DoB: 1951-05-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Palazzi Santa Reparata du Balagna 20220 L'Ile Rousse FRANCE
8388416 339333221 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Toussaint
DoB: 1951-05-30
PoB: BASTIA 2B
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BORGO 20290 BORGO FRANCE
8393738 521401547 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Toussaint
DoB: 1951-05-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Palazzi Santa Reparata Di Balagna 20220 L'Ile Rousse FRANCE
8396127 539966036 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe, Toussaint
DoB: 1951-05-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29bis chemin de Palazzi 20220 Santa Reparata Di Balagna FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8407492 388279044 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Toussaint
DoB: 1951-05-30
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE L'AEROPORT LUCCIANA 20290 LUCCIANA FRANCE
9793585 823042163 @Company
@Persons
@UBO
@INPI
SYNDICAT D'INITIATIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Hotel de Ville 59550 Landrecies France
13007358 794142703 @Company
@Persons
@UBO
@INPI
SOEUR Janique, Marie-Rose, Georgette
DoB: 1951-04-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Léon Bourgeois 70300 Luxeuil-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.