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 1957-09-27 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2375804 502439128 @Company
@Persons
@UBO
@INPI
LEBRAT Jacques
DoB: 1957-04-09
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Francs Bourgeois 75004 Paris France
3198727 524287737 @Company
@Persons
@UBO
@INPI
BOURRIN BOURGEOIS Joëlle Michèle Andrée
DoB: 1957-12-02
PoB: 60338 Lacroix-Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Sainte Agathe Bâtiment C 1 Appartement 1 60800 Crépy-en-Valois FRANCE
3198728 524287737 @Company
@Persons
@UBO
@INPI
BOURRIN BOURGEOIS Joëlle Michèle Andrée
DoB: 1957-12-02
PoB: 60338 Lacroix-Saint-Ouen
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Sainte Agathe Bâtiment C 1 Appartement 1 60800 Crépy-en-Valois FRANCE
10101247 343971685 @Company
@Persons
@UBO
@INPI
KLEIN TENENBAUM Francoise
DoB: 1957-08-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU HAUT BOURGEOIS 54000 NANCY FRANCE
10125900 412106098 @Company
@Persons
@UBO
@INPI
KLEIN TENENBAUM Françoise
DoB: 1957-08-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Haut Bourgeois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317627 321408403 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thierry Claude Denis
DoB: 1957-09-27
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39150 Château-des-Prés France yes
@Cadastre
@Geotag
11383154 492732169 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Camille
DoB: 1957-06-27
PoB: 52550 Wassy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du bois des brosses Le Saptel 27250 Rugles FRANCE
12912717 314830548 @Company
@Persons
@UBO
@INPI
BOURGEOIS Noël
DoB: 1957-12-27
PoB: 08025 ATTIGNY (08) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 chemin de l'Assaut 8130 Attigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.