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 1957-01-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869299 400216578 @Company
@Persons
@UBO
@INPI
MASCRE Hilde Née BOURGEOIS
DoB: 1957-02-07
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Aizecourt 80240 Driencourt France
5806677 315064162 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée du Pérou 38610 Gières France
5814774 812619484 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Alfred de Musset 38100 Grenoble France
5821770 313701153 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Alfred de Musset 38100 Grenoble France yes
@Cadastre
@Geotag
5833076 70500483 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 Place de la Faita 38920 Crolles France
5888417 484696125 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie Raymond Yves
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Alfred de Musset 38100 Grenoble France
7906131 450558069 @Company
@Persons
@UBO
@INPI
BOURGEOIS DUPONT Evelyne Cecile Marie
DoB: 1957-05-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Route DE CHATOU 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8047774 821583184 @Company
@Persons
@UBO
@INPI
BOURGEOIS QUINTY Laurence
DoB: 1957-10-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Eglise 37500 Candes Saint Martin France
9143724 825189806 @Company
@Persons
@UBO
@INPI
BOURGEOIS MASCRE Hilde
DoB: 1957-02-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Aizecourt-Le-Haut 80240 Driencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10532705 316395292 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guy
DoB: 1957-02-04
PoB: ISCHES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88320 ISCHES FRANCE yes
@Cadastre
@Geotag
10919579 351856513 @Company
@Persons
@UBO
@INPI
FOUQUET BOURGEOIS Monique, Simone
DoB: 1957-02-19
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1308 route d'Arbigneu Meuillens 1300 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407498 333265155 @Company
@Persons
@UBO
@INPI
BOURGEOIS Luc Marie Paul
DoB: 1957-01-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Salvador Allende 95400 Villiers-le-Bel FRANCE
11407499 333265155 @Company
@Persons
@UBO
@INPI
BOURGEOIS Luc Marie Paul
DoB: 1957-01-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Boulevard Salvador Allende 95400 Villiers-le-Bel FRANCE
11492947 423754597 @Company
@Persons
@UBO
@INPI
BOURGEOIS LAFONT Micheline
DoB: 1957-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES BAS FOSSES SEURRE 21250 SEURRE FRANCE
13619784 804474377 @Company
@Persons
@UBO
@INPI
VASSE Rita
DoB: 1957-12-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Léon Bourgeois 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532775 411281215 @Company
@Persons
@UBO
@INPI
NEDJAR Mahfoud
DoB: 1957-03-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76B RUE DU GENERAL BOURGEOIS 68160 STE MARIE AUX MINES 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.