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 1959-04-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078623 532015930 @Company
@Persons
@UBO
@INPI
DECKERS Laurent
DoB: 1959-07-01
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES FRANCS BOURGEOIS 91450 Soisy-sur-Seine FRANCE
1151874 321749962 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claude
DoB: 1959-11-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA RENEUSE 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1151875 321749962 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claude
DoB: 1959-11-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA RENEUSE 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1181708 383857083 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claude
DoB: 1959-11-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA RENEUSE 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1181709 383857083 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claude
DoB: 1959-11-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA RENEUSE 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1495797 423913425 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre
DoB: 1959-08-21
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Fort de Rosemont 25000 Besançon FRANCE
1495798 423913425 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre
DoB: 1959-08-21
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin du Fort de Rosemont 25000 Besançon FRANCE
3536396 804728129 @Company
@Persons
@UBO
@INPI
KUCHLY BOURGEOIS Nathalie
DoB: 1959-07-14
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Arènes Emile 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3536397 804728129 @Company
@Persons
@UBO
@INPI
KUCHLY BOURGEOIS Nathalie
DoB: 1959-07-14
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Arènes Emile 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
4359206 440105336 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Jean Francois
DoB: 1959-04-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DU 11 NOVEMBRE 12310 LAISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7963192 449252006 @Company
@Persons
@UBO
@INPI
BOURGEOIS GUILLEMIN Patricia
DoB: 1959-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DE LA CROISETTE 78770 Goupillières FRANCE
8390768 378026686 @Company
@Persons
@UBO
@INPI
LANFRANCHI BOURGEOIS Dominique Marie
DoB: 1959-04-14
PoB: BASTIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CENTRE EUROPA LUCCIANA 20290 LUCCIANA FRANCE
8392166 514654664 @Company
@Persons
@UBO
@INPI
LANFRANCHI BOURGEOIS Dominique Marie
DoB: 1959-04-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Mariana 20290 Lucciana FRANCE
8392167 514654664 @Company
@Persons
@UBO
@INPI
LANFRANCHI BOURGEOIS Dominique Marie
DoB: 1959-04-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Mariana 20290 Lucciana FRANCE
8393167 525143053 @Company
@Persons
@UBO
@INPI
PERFETTINI BOURGEOIS Martine
DoB: 1959-06-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Santa Severa 20228 Luri FRANCE yes
@Cadastre
@Geotag
8604958 388730699 @Company
@Persons
@UBO
@INPI
AER HOLDING
DoB: 487649535
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58640 Varennes-Vauzelles FRANCE
9313262 316830447 @Company
@Persons
@UBO
@INPI
FOURRE Alain Louis Maurice
DoB: 1959-03-26
PoB: LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MARIN BOURGEOIS LISIEUX 14100 LISIEUX FRANCE
12188094 491962148 @Company
@Persons
@UBO
@INPI
BOURGEOIS GUILLEMIN Patricia
DoB: 1959-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DE LA CROISETTE 78770 Goupillières FRANCE
13078620 429484702 @Company
@Persons
@UBO
@INPI
BOURGEOIS Isabelle Denise Yvonne
DoB: 1959-04-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe Prunde Celle 19250 Meymac FRANCE
15435184 804728129 @Company
@Persons
@UBO
@INPI
KUCHLY BOURGEOIS Nathalie
DoB: 1959-07-14
PoB: 57628 Sarralbe (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Arènes Emile 83210 Solliès-Pont France yes
@Cadastre
@Geotag
15435185 804728129 @Company
@Persons
@UBO
@INPI
KUCHLY BOURGEOIS Nathalie
DoB: 1959-07-14
PoB: 57628 Sarralbe (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Arènes Emile 83210 Solliès-Pont France yes
@Cadastre
@Geotag
15440119 322416090 @Company
@Persons
@UBO
@INPI
CHARLIN Thierry Lucien
DoB: 1959-10-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Bourgeois 69300 Caluire-et-Cuire 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.