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 1958-08-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3643070 753186147 @Company
@Persons
@UBO
@INPI
SOJA BOURGEOIS Patricia, Agnès
DoB: 1958-03-26
PoB: 59292 Haveluy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Bedigo 13140 Miramas FRANCE yes
@Cadastre
@Geotag
4871304 828532994 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Jacques
DoB: 1958-08-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bâtiment A Résidence le Crystal 8 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
6247520 820010551 @Company
@Persons
@UBO
@INPI
BOURGEOIS Antoine Joseph Rémi
DoB: 1958-03-24
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Chapelle 2240 Sissy FRANCE
7889189 819537788 @Company
@Persons
@UBO
@INPI
BEGUIN BOURGEOIS Brigitte
DoB: 1958-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue D'Ancoin 78440 Drocourt FRANCE
7889190 819537788 @Company
@Persons
@UBO
@INPI
BEGUIN BOURGEOIS Brigitte
DoB: 1958-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue D'Ancoin 78440 Drocourt FRANCE
8376286 791625569 @Company
@Persons
@UBO
@INPI
BOURGEOIS SIALELLI Armelle, Solange, Léonie
DoB: 1958-03-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Colombani Villa les Bruyères 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8404201 791645518 @Company
@Persons
@UBO
@INPI
BOURGEOIS SIALELLI Armelle, Solange, Léonie
DoB: 1958-03-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Colombani Villa les Bruyères 20200 Bastia FRANCE yes
@Cadastre
@Geotag
10805552 452990260 @Company
@Persons
@UBO
@INPI
PAUX Isabelle Madeleine Victoria Née BOURGEOIS
DoB: 1958-08-03
PoB: 80168 Candas (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De la Dessous 80240 Hervilly France
10806881 429567175 @Company
@Persons
@UBO
@INPI
BOURGEOIS PAUX Isabelle
DoB: 1958-08-03
PoB: 80168 Candas (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De la Dessous 80240 Hervilly France yes
@Cadastre
@Geotag
13339068 791932528 @Company
@Persons
@UBO
@INPI
BOURGEOIS LARMENIER Claire
DoB: 1958-08-31
PoB: EL BIAR ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Bruyère 84490 Saint-Saturnin-les-Apt FRANCE
13339069 791932528 @Company
@Persons
@UBO
@INPI
BOURGEOIS LARMENIER Claire
DoB: 1958-08-31
PoB: EL BIAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 84490 Saint-Saturnin-les-Apt FRANCE
13536980 452990260 @Company
@Persons
@UBO
@INPI
PAUX Isabelle Madeleine Victoria Née BOURGEOIS
DoB: 1958-08-03
PoB: 80168 Candas (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De la Dessous 80240 Hervilly France
13536981 452990260 @Company
@Persons
@UBO
@INPI
PAUX Isabelle Madeleine Victoria Née BOURGEOIS
DoB: 1958-08-03
PoB: 80168 Candas (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De la Dessous 80240 Hervilly France
14812876 778317008 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1958-08-16
PoB: 25565 Touillon-et-Loutelet (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Rochette 25370 Touillon-et-Loutelet 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.