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 1957-12-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1518463 331645820 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michèle, Renée, Jeanne, Monique
DoB: 1957-12-19
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 à rue des Chalets 25000 Besançon FRANCE
1518464 331645820 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michèle, Renée, Jeanne, Monique
DoB: 1957-12-19
PoB: Besançon (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 à rue des Chalets 25000 Besançon FRANCE
1794356 443006531 @Company
@Persons
@UBO
@INPI
BOURGEOIS LE FORESTIER Fabienne
DoB: 1957-12-02
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 passage Olivier De Serres 75015 Paris France
1797997 301028791 @Company
@Persons
@UBO
@INPI
BOURGEOIS LE FORESTIER Fabienne
DoB: 1957-12-02
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 passage Olivier De Serres 75015 Paris France
1864300 408549061 @Company
@Persons
@UBO
@INPI
Bourgeois Le Forestier Fabienne
DoB: 1957-12-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 passage Olivier De Serres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1864301 408549061 @Company
@Persons
@UBO
@INPI
Bourgeois Le Forestier Fabienne
DoB: 1957-12-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 passage Olivier De Serres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6901579 304488059 @Company
@Persons
@UBO
@INPI
VASSE Rita
DoB: 1957-12-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place Léon Bourgeois 51100 Reims FRANCE
10570359 429747298 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Paul
DoB: 1957-02-03
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse Des Grenouillets 24100 Bergerac FRANCE
10697432 749888145 @Company
@Persons
@UBO
@INPI
BOURGEOIS Noël
DoB: 1957-12-27
PoB: 08025 Attigny FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
46 chemin de l'Assaut 8130 Attigny FRANCE
10697450 749888145 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES ARDENNES
DoB: 220800049
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lucien Hubert 8011 Charleville-mézières FRANCE
11193513 447644535 @Company
@Persons
@UBO
@INPI
TAUPIGNON MARTIN Agnès Marie-Hélène
DoB: 1957-12-28
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France
11193514 447644535 @Company
@Persons
@UBO
@INPI
TAUPIGNON MARTIN Agnès Marie-Hélène
DoB: 1957-12-28
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France
11658627 807795554 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean François
DoB: 1957-03-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Du Drevet 42520 Véranne FRANCE
12923678 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
13155227 489029157 @Company
@Persons
@UBO
@INPI
BOURGEOIS TAN Phannara Françoise Marie-Lise
DoB: 1957-12-02
PoB: VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis ruelle de Saint Quentin 77860 Saint-Germain-sur-Morin France
13155228 489029157 @Company
@Persons
@UBO
@INPI
BOURGEOIS TAN Phannara Françoise Marie-Lise
DoB: 1957-12-02
PoB: VILLEMOMBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis ruelle de Saint Quentin 77860 Saint-Germain-sur-Morin 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
14638340 524287737 @Company
@Persons
@UBO
@INPI
BOURRIN BOURGEOIS Joëlle Michèle Andrée
DoB: 1957-12-02
PoB: 60338 Lacroix-Saint-Ouen (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Raymond Poincaré 60800 Crépy-en-Valois FRANCE
14638341 524287737 @Company
@Persons
@UBO
@INPI
BOURRIN BOURGEOIS Joëlle Michèle Andrée
DoB: 1957-12-02
PoB: 60338 Lacroix-Saint-Ouen (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue Raymond Poincaré 60800 Crépy-en-Valois FRANCE
16186816 408549061 @Company
@Persons
@UBO
@INPI
Bourgeois Le Forestier Fabienne
DoB: 02/12/1957
PoB: Charleville-Mézières FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
184 rue de la Convention 75015 Paris France 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.