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 1959-10-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82801 382124378 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1959-10-08
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Charles de Gaulle 68370 Orbey France
529758 810122986 @Company
@Persons
@UBO
@INPI
BOURGEOIS PONCELET CORINNE MARTINE
DoB: 1959-08-10
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 51170 Courlandon France
2040237 344092093 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1959-10-08
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Charles de Gaulle 68370 Orbey France
3026688 382124378 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1959-10-08
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue DU GÉNÉRAL DE GAULLE 68370 Orbey France
3026689 382124378 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1959-10-08
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue DU GÉNÉRAL DE GAULLE 68370 Orbey France
3026690 382124378 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1959-10-08
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue DU GÉNÉRAL DE GAULLE 68370 Orbey France
6901279 810122986 @Company
@Persons
@UBO
@INPI
BOURGEOIS PONCELET Corinne Martine
DoB: 1959-08-10
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 51170 Courlandon FRANCE
6939580 492276241 @Company
@Persons
@UBO
@INPI
PONCELET NÉE BOURGEOIS Corinne Martine
DoB: 1959-08-10
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Bis boulevard Charles Arnould 51100 REIMS FRANCE
10109973 439707910 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno, Xavier, Achille
DoB: 1959-10-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue du Général de Gaulle 68370 Orbey FRANCE
10109974 439707910 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno, Xavier, Achille
DoB: 1959-10-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Général de Gaulle 68370 Orbey FRANCE
10125278 803907153 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1959-10-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Etienne Cournault 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10136967 422307199 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1959-10-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Général de Gaulle 68370 Orbey FRANCE
15528264 382705747 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1959-10-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GENERAL DE GAULLE 68370 ORBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15669628 804848885 @Company
@Persons
@UBO
@INPI
CLYTI-LUINAUD Sylvie
DoB: 1959-09-05
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Léon Bourgeois 77000 Vaux-le-Pénil 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.