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 1960-06-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652730 422423350 @Company
@Persons
@UBO
@INPI
BERTHAUD BOURGEOIS Catherine Annie
DoB: 1960-02-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Capucins 70140 Pesmes FRANCE yes
@Cadastre
@Geotag
7048006 354007429 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frederic Blaise
DoB: 1960-06-20
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU BOURG NEUF 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7048007 354007429 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frederic Blaise
DoB: 1960-06-20
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue DU BOURG NEUF 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7057909 528630304 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric Blaise
DoB: 1960-06-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ancienne Poste 17137 Marsilly FRANCE
7634383 404293581 @Company
@Persons
@UBO
@INPI
RENE BOURGEOIS Patricia
DoB: 1960-11-10
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Mont-Saint-Michel 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743902 390217503 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frederic Blaise
DoB: 1960-06-20
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU BOURG NEUF 41100 VENDOME FRANCE
8663672 428171557 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frederic
DoB: 1960-06-20
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU BOURG NEUF 41100 Vendôme FRANCE
10105899 439776691 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Jean-Jacques
DoB: 1960-04-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE NOTRE DAME DE GRACE 54110 DOMBASLE SUR MEURTHE FRANCE
12262624 799347810 @Company
@Persons
@UBO
@INPI
BOURGEOIS Catherine
DoB: 1960-06-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LOUIS DARDENNE 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12262625 799347810 @Company
@Persons
@UBO
@INPI
BOURGEOIS Catherine
DoB: 1960-06-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LOUIS DARDENNE 92170 Vanves FRANCE yes
@Cadastre
@Geotag
14544009 884292483 @Company
@Persons
@UBO
@INPI
CUSSAGUET Pierre-Marie
DoB: 1960-12-20
PoB: Barcelone ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Francs Bourgeois 67000 Strasbourg 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.