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 1952-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2824122 789850534 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guy
DoB: 1952-05-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Dauphine 45100 Orléans France
2885670 817450109 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guy Aimable Amédée
DoB: 1952-05-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Dauphine 45100 Orléans France yes
@Cadastre
@Geotag
3108864 814630174 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre Louis
DoB: 1952-02-21
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Bellefeuille 39600 Arbois France yes
@Cadastre
@Geotag
7083139 478833387 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christiane
DoB: 1952-02-13
PoB: 89206 89 JOIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de la Chancellerie 17430 CABARIOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084588 509370102 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christiane
DoB: 1952-02-13
PoB: 89206 89 JOIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de la Chancellerie 17430 CABARIOT FRANCE
7084589 509370102 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christiane
DoB: 1952-02-13
PoB: 89206 89 JOIGNY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de la Chancellerie 17430 CABARIOT FRANCE
13937374 530089770 @Company
@Persons
@UBO
@INPI
BOURGEOIS JASOR Roseline Ignace
DoB: 1952-02-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Alexandre Lemercier 97190 Le Gosier France
14767040 814630174 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre Louis
DoB: 1952-02-21
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Bellefeuille 39600 Arbois France yes
@Cadastre
@Geotag
14837927 390713030 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Philippe
DoB: 1952-02-25
PoB: ST DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VOIE DE LA LIBERTE 57160 SCY CHAZELLES FRANCE
14861768 504462474 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Philippe
DoB: 1952-02-25
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 bis rue du Bon Vin 57160 Lessy FRANCE
14908876 390713030 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Philippe
DoB: 1952-02-25
PoB: ST DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VOIE DE LA LIBERTE 57160 SCY CHAZELLES FRANCE
14932717 504462474 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Philippe
DoB: 1952-02-25
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 bis rue du Bon Vin 57160 Lessy FRANCE
15100066 390713030 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Philippe
DoB: 1952-02-25
PoB: ST DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VOIE DE LA LIBERTE 57160 SCY CHAZELLES FRANCE
15123907 504462474 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Philippe
DoB: 1952-02-25
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 bis rue du Bon Vin 57160 Lessy 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.