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 1954-04-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1606414 392235891 @Company
@Persons
@UBO
@INPI
BOURGEOIS DE LA SALA Claudine
DoB: 1954-07-09
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue BERTHELOT 95570 Bouffémont FRANCE
1895898 339614752 @Company
@Persons
@UBO
@INPI
DELELIS DANY
DoB: 1954-10-30
PoB: 62520 Locon (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Escalier C 51 rue des Francs Bourgeois 75004 Paris France yes
@Cadastre
@Geotag
1895899 339614752 @Company
@Persons
@UBO
@INPI
DELELIS DANY
DoB: 1954-10-30
PoB: 62520 Locon (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escalier C 51 rue des Francs Bourgeois 75004 Paris France yes
@Cadastre
@Geotag
2137024 498871425 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Frédéric
DoB: 1954-08-08
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de Sèvres 75007 Paris France yes
@Cadastre
@Geotag
2825984 344964747 @Company
@Persons
@UBO
@INPI
FOUGEREUX BOURGEOIS Francine
DoB: 1954-09-17
PoB: 45063 CERDON (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villermurlin les Agothots 45600 Saint-Aignan-le-Jaillard France
3643069 753186147 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marc
DoB: 1954-10-21
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Bedigo 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3774432 389468349 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Claude
DoB: 1954-04-03
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52230 Echenay FRANCE yes
@Cadastre
@Geotag
4323542 512379926 @Company
@Persons
@UBO
@INPI
GOUL Began
DoB: 1954-07-01
PoB: MUANG SING (LAOS) LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Firmin Bourgeois 93350 Le Bourget France
4323543 512379926 @Company
@Persons
@UBO
@INPI
GOUL Began
DoB: 1954-07-01
PoB: MUANG SING (LAOS) LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Firmin Bourgeois 93350 Le Bourget France
5575720 538194804 @Company
@Persons
@UBO
@INPI
DELELIS PETEUL Dany Zulma Aline
DoB: 1954-10-30
PoB: 62520 Locon (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Francs Bourgeois 75004 Paris France
5575721 538194804 @Company
@Persons
@UBO
@INPI
DELELIS PETEUL Dany Zulma Aline
DoB: 1954-10-30
PoB: 62520 Locon (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue des Francs Bourgeois 75004 Paris France
6214003 421318171 @Company
@Persons
@UBO
@INPI
LEROUX JEAN PIERRE
DoB: 1954-10-18
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DES FRANCS BOURGEOIS 89100 Sens FRANCE
6933809 438657272 @Company
@Persons
@UBO
@INPI
BOURGEOIS MERILLON Sylviane
DoB: 1954-11-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Charmes 51370 Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7300605 443799879 @Company
@Persons
@UBO
@INPI
VASRAM Moustafa Issoufaly
DoB: 1954-11-10
PoB: MORONDAVA(MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 bis rue Leon Bourgeois 51000 Châlons-en-Champagne France
7300606 443799879 @Company
@Persons
@UBO
@INPI
VASRAM Moustafa Issoufaly
DoB: 1954-11-10
PoB: MORONDAVA(MADAGASCAR) MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 bis rue Leon Bourgeois 51000 Châlons-en-Champagne France
7940232 438749483 @Company
@Persons
@UBO
@INPI
BOURGEOIS MASSOL Catherine Andree Odette
DoB: 1954-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 F RUE JULES FERRY 78400 Chatou FRANCE yes
@Cadastre
@Geotag
10088223 388927147 @Company
@Persons
@UBO
@INPI
ROIGNOT Didier Jacques
DoB: 1954-10-15
PoB: PARIS 9e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU HAUT BOURGEOIS 54000 NANCY FRANCE
12251576 750015356 @Company
@Persons
@UBO
@INPI
WAGNER BOURGEOIS Anne-Lise
DoB: 1954-10-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Monta 38570 Theys FRANCE
12898829 422917351 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean Philippe Marie
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dr Bourgeois 8170 Fumay France
12900303 827599739 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Philippe
DoB: 1954-10-23
PoB: 08174 Floing (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Docteur Bourgeois 8170 Fumay France
12907910 379651664 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Philippe
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dr Bourgeois 8170 Fumay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908925 483866398 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Philippe
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dr Bourgeois 8170 Fumay France yes
@Cadastre
@Geotag
12908926 483866398 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Philippe
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Dr Bourgeois 8170 Fumay France yes
@Cadastre
@Geotag
12911221 422916551 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean Philippe Marie
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dr Bourgeois 8170 Fumay France yes
@Cadastre
@Geotag
12917523 419418850 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Philippe
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dr Bourgeois 8170 Fumay France
12917525 419418850 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Philippe
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Dr Bourgeois 8170 Fumay France
12927699 491780953 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Philippe Marie
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Bourgeois 8170 Fumay France
12927700 491780953 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Philippe Marie
DoB: 1954-10-23
PoB: 08174 FLOING (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Docteur Bourgeois 8170 Fumay France
13287821 414635466 @Company
@Persons
@UBO
@INPI
BARBERIE BOURGEOIS Monique Henriette Marie
DoB: 1954-07-10
PoB: SALIES DE BEARN - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN 64270 SALIES DE BEARN 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.