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 1955-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181174 350667440 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1955-01-08
PoB: Gémozac 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Aristide Briand 65380 Ossun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
181178 350667440 @Company
@Persons
@UBO
@INPI
TOULOUSE BOURGEOIS Colette Bernadette
DoB: 1955-05-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Aristide Briand 65380 Ossun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508252 379506108 @Company
@Persons
@UBO
@INPI
BOURGEOIS BENATTAR CLAUDINE
DoB: 1955-12-11
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dupleix 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508253 379506108 @Company
@Persons
@UBO
@INPI
BOURGEOIS BENATTAR CLAUDINE
DoB: 1955-12-11
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Dupleix 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1093131 397830001 @Company
@Persons
@UBO
@INPI
BOURGEOIS DANIEL
DoB: 1955-01-02
PoB: FONTENAY SOUS BOIS 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BIS Boulevard CHARLES FLOQUET 93600 Aulnay-sous-Bois FRANCE
1223475 433377496 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel
DoB: 1955-02-01
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BIS Boulevard CHARLES FLOQUET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1223476 433377496 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel
DoB: 1955-02-01
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS Boulevard CHARLES FLOQUET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2172297 508965555 @Company
@Persons
@UBO
@INPI
BOURGEOIS BENATAR Claudine Irène
DoB: 1955-12-11
PoB: 72154 LA FLECHE (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 boulevard Malesherbes 75017 Paris France
2386769 379506108 @Company
@Persons
@UBO
@INPI
BOURGEOIS BENATTAR CLAUDINE
DoB: 1955-12-11
PoB: LA FLECHE -72-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904616 349034645 @Company
@Persons
@UBO
@INPI
TABOURIN Arnaud André Alfred
DoB: 1955-11-01
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Léon Bourgeois Pierry 51200 EPERNAY FRANCE
11315729 380918185 @Company
@Persons
@UBO
@INPI
BOURGEOIS-REPUBLIQUE Patrick Denis Joseph
DoB: 1955-11-16
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Stade 39100 Foucherans France yes
@Cadastre
@Geotag
11315730 380918185 @Company
@Persons
@UBO
@INPI
BOURGEOIS-REPUBLIQUE Patrick Denis Joseph
DoB: 1955-11-16
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Stade 39100 Foucherans France yes
@Cadastre
@Geotag
12325201 493311286 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claudine
DoB: 1955-12-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Boulevard MALESHERBES 75017 Paris FRANCE
13905026 350733192 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1955-01-21
PoB: 971 Gourbeyre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Gambetta 97110 Pointe-à-Pitre 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.