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 1956-05-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925278 353809361 @Company
@Persons
@UBO
@INPI
ROCHAS Didier
DoB: 1956-07-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
2747333 490435013 @Company
@Persons
@UBO
@INPI
BOURGEOIS HYGOUNINC Chantal
DoB: 1956-02-07
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Espondeilhan 34290 Servian FRANCE yes
@Cadastre
@Geotag
2747334 490435013 @Company
@Persons
@UBO
@INPI
BOURGEOIS HYGOUNINC Chantal
DoB: 1956-02-07
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue d'Espondeilhan 34290 Servian FRANCE yes
@Cadastre
@Geotag
4931310 353809361 @Company
@Persons
@UBO
@INPI
ROCHAS Didier
DoB: 1956-07-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
5820862 818617771 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel Jean Paul
DoB: 1956-07-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Thiers 38000 Grenoble France
6493622 524788460 @Company
@Persons
@UBO
@INPI
BOURGEOIS Louis
DoB: 1956-07-30
PoB: 02408 Laon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lalande 24380 Creyssensac-et-Pissot FRANCE
6837728 802107573 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1956-08-28
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Brandes 17200 Royan FRANCE
6891265 503820136 @Company
@Persons
@UBO
@INPI
CIELEN Brigitte Marie Louise
DoB: 1956-03-14
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Léon Bourgeois 51000 Chalons en champagne FRANCE
8548762 793963737 @Company
@Persons
@UBO
@INPI
ROCHELLE Jean-François
DoB: 1956-06-04
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 51330 Givry-en-Argonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562429 332876515 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bernard
DoB: 1956-11-23
PoB: MONTPONT EN BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAVONNAISE MONTPONT EN BRESSE 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
8629490 820078327 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Pierre
DoB: 1956-09-07
PoB: 58017 Aunay-en-Bazois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villette 58110 Aunay-en-Bazois FRANCE
10109975 439707910 @Company
@Persons
@UBO
@INPI
REQUENA Y ARRIBAS BOURGEOIS Angeles
DoB: 1956-10-07
PoB: Lleida ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue du Général de Gaulle 68370 Orbey FRANCE
10109976 439707910 @Company
@Persons
@UBO
@INPI
REQUENA Y ARRIBAS BOURGEOIS Angeles
DoB: 1956-10-07
PoB: Lleida ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Général de Gaulle 68370 Orbey FRANCE
10125279 803907153 @Company
@Persons
@UBO
@INPI
REQUENA Y ARRIBAS BOURGEOIS Angèle
DoB: 1956-10-07
PoB: Lleida ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Etienne Cournault 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11136716 447543224 @Company
@Persons
@UBO
@INPI
BOURGEOIS Louis, Jean
DoB: 1956-07-30
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande 24380 Creyssensac et Pissot FRANCE
11313000 531397628 @Company
@Persons
@UBO
@INPI
BOURGEOIS Didier Pierre Robert
DoB: 1956-03-07
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 LES MARTINS 39150 Lac-des-Rouges-Truites France
11315732 380918185 @Company
@Persons
@UBO
@INPI
BOURGEOIS-REPUBLIQUE Sylvie Suzanne
DoB: 1956-07-19
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue d'Espaulette 26200 Montélimar France yes
@Cadastre
@Geotag
11317626 321408403 @Company
@Persons
@UBO
@INPI
BOURGEOIS Patrick Georges Bernard
DoB: 1956-07-30
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39150 Château-des-Prés France yes
@Cadastre
@Geotag
13171766 821318961 @Company
@Persons
@UBO
@INPI
LHEUILLIER BOURGEOIS Marie
DoB: 1956-04-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
13177282 394236475 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ducournau Alain Pierre
DoB: 1956-05-07
PoB: 77525 VINANTES (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Chantereine 77230 Vinantes France yes
@Cadastre
@Geotag
13177283 394236475 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ducournau Alain Pierre
DoB: 1956-05-07
PoB: 77525 VINANTES (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Chantereine 77230 Vinantes France yes
@Cadastre
@Geotag
13199431 394635155 @Company
@Persons
@UBO
@INPI
BOURGEOIS DUCOURNAU Alain Pierre
DoB: 1956-05-07
PoB: 77525 VINANTES (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Chantereine 77230 Vinantes France
15900512 308055367 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Louis
DoB: 1956-05-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Cheminement DE LA VERRIERE 6560 Valbonne France
15907633 399373240 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claude Gabriel Joseph
DoB: 1956-09-21
PoB: 39368 Morez (39) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue des Passeurs 39300 Ney France yes
@Cadastre
@Geotag
15907634 399373240 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claude Gabriel Joseph
DoB: 1956-09-21
PoB: 39368 Morez (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue des Passeurs 39300 Ney France yes
@Cadastre
@Geotag
15928815 353809361 @Company
@Persons
@UBO
@INPI
ROCHAS Didier
DoB: 1956-07-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Pierre Bourgeois 69300 Caluire-et-Cuire 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.