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 1959-11-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516350 311931307 @Company
@Persons
@UBO
@INPI
BOURGEOIS Paul-André
DoB: 1959-11-04
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE MOUTHE 25160 LABERGEMENT STE MARIE FRANCE
1516351 311931307 @Company
@Persons
@UBO
@INPI
BOURGEOIS Paul-André
DoB: 1959-11-04
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE MOUTHE 25160 LABERGEMENT STE MARIE FRANCE
3822165 797583903 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Denis
DoB: 1959-09-06
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Avenue des Mimosas 66470 Sainte-Marie France yes
@Cadastre
@Geotag
3822166 797583903 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Denis
DoB: 1959-09-06
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue des Mimosas 66470 Sainte-Marie 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
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
7834521 539479048 @Company
@Persons
@UBO
@INPI
LEPINE Catherine
DoB: 1959-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Léon Bourgeois 95300 Pontoise FRANCE
7834522 539479048 @Company
@Persons
@UBO
@INPI
LEPINE Catherine
DoB: 1959-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Léon Bourgeois 95300 Pontoise FRANCE
8876087 444346704 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno Jean
DoB: 1959-01-25
PoB: 80318 Flixecourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pommier 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
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
10838161 353977788 @Company
@Persons
@UBO
@INPI
BOURGEOIS DHALLUIN Anna-Maria Aldegonde
DoB: 1959-11-04
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80270 Bettencourt-Rivière France
11407521 389150079 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Camille
DoB: 1959-06-27
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du bois des brosses Le Saptel 27250 Rugles FRANCE
11664090 353604366 @Company
@Persons
@UBO
@INPI
BOURGEOIS Françoise
DoB: 1959-11-09
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la République 42000 Saint-Etienne FRANCE
11664091 353604366 @Company
@Persons
@UBO
@INPI
BOURGEOIS Françoise
DoB: 1959-11-09
PoB: 42071 Le Coteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la République 42000 Saint-Etienne FRANCE
13012314 411704273 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel, Henri
DoB: 1959-09-11
PoB: VESOUL - 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MELINCOURT 70210 VAUVILLERS FRANCE
13721301 421362120 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier Adrien Fernand Jean
DoB: 1959-11-26
PoB: UCCLE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Bass 0 MONACO
13746659 503189540 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1959-11-26
PoB: 99 UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Basse 0 MONACO
13754487 512086414 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1959-11-26
PoB: 99 UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Basse 0 MONACO
13754844 512409210 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1959-11-26
PoB: 99 UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Basse 0 MONACO
13754910 512414392 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier, Alain
DoB: 1959-02-25
PoB: CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Pasteur 28600 Luisant France
13755859 514001395 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier, Alain
DoB: 1959-02-25
PoB: CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Pasteur 28600 Luisant France
13756551 514674696 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1959-11-26
PoB: 99 UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Basse 0 MONACO
13819193 842945750 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thérèse, Huguette
DoB: 1959-11-01
PoB: Vieux fort (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Pommes Cannelles boulevard de la Soufrière/ Apt 342 97100 Basse terre France
13952631 812831741 @Company
@Persons
@UBO
@INPI
PATARACH BOURGEOIS Francelise Geneviève
DoB: 1959-01-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 Impasse A Clara Dampierre 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16183739 489507327 @Company
@Persons
@UBO
@INPI
NGUYEN THI NGOC BUIDINE Quynh
DoB: 1959-07-01
PoB: Quang Ngai Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Léon Bourgeois 83000 Toulon 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.