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 1956-09-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433572 440199248 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric
DoB: 1956-09-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Faidherbe 94160 Saint-Mandé FRANCE
433573 440199248 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric
DoB: 1956-09-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Faidherbe 94160 Saint-Mandé FRANCE
1173219 480989946 @Company
@Persons
@UBO
@INPI
JAMET Jean-Luc Moise
DoB: 1956-09-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DES FRANCS BOURGEOIS 75004 Paris FRANCE yes
@Cadastre
@Geotag
1523052 449233501 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie Marcel Maurice
DoB: 1956-09-11
PoB: 25223 Éternoz (Doubs) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Nans-sous-Sainte-anne 25330 Eternoz FRANCE
1989691 524566403 @Company
@Persons
@UBO
@INPI
BOURGEOIS Nelly Suzanne Jeanne
DoB: 1956-08-31
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 boulevard Voltaire 75011 Paris France
2316876 792005167 @Company
@Persons
@UBO
@INPI
Bourgeois Kerhuel Marie-Françoise
DoB: 1956-11-16
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 villa Santos Dumont 75015 Paris 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
3772199 326841509 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gilles, Marcel, Pierre
DoB: 1956-09-21
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 avenue Forgeot 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3839446 439712712 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christine
DoB: 1956-09-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Impasse les Cycas 66300 Ponteilla 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
7634920 409964830 @Company
@Persons
@UBO
@INPI
SORTAIS BOURGEOIS Colette
DoB: 1956-05-25
PoB: 28280 Nogent Le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grois Condeau 61110 Sablons sur Huisne FRANCE yes
@Cadastre
@Geotag
7789392 809028707 @Company
@Persons
@UBO
@INPI
MOTTE Guy-Loup
DoB: 1956-08-05
PoB: Mouscron BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 R DES FRANCS BOURGEOIS 75004 Paris FRANCE
7798379 521327767 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1956-06-09
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Voltaire 78230 Le Pecq FRANCE
7798380 521327767 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1956-06-09
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Voltaire 78230 Le Pecq FRANCE
8353067 803501915 @Company
@Persons
@UBO
@INPI
EKICI Yunus Emre
DoB: 1956-01-01
PoB: GULSEHIR TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin Bourgeois 42300 Roanne 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
10047208 324179845 @Company
@Persons
@UBO
@INPI
BOURGEOIS KERHUEL Marie-Françoise
DoB: 1956-11-16
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 VILLA SANTOS DUMONT 75015 PARIS FRANCE
11286914 449055284 @Company
@Persons
@UBO
@INPI
PRAT BOURGEOIS Francine Michele Berthe Adrienne
DoB: 1956-09-09
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 HOTEL LIVRAIS TREAUVILLE 50340 LES PIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326457 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
yes
@Cadastre
@Geotag
11326459 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
yes
@Cadastre
@Geotag
15441178 351082037 @Company
@Persons
@UBO
@INPI
DECLERIEUX BOURGEOIS Myriam
DoB: 1956-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue de Verdun 69280 Sainte-Consorce France
15441179 351082037 @Company
@Persons
@UBO
@INPI
DECLERIEUX BOURGEOIS Myriam
DoB: 1956-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Verdun 69280 Sainte-Consorce 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.