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 1961-01-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184237 451575898 @Company
@Persons
@UBO
@INPI
GRESSET-BOURGEOIS Viviane
DoB: 1961-12-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
184238 451575898 @Company
@Persons
@UBO
@INPI
GRESSET-BOURGEOIS Viviane
DoB: 1961-12-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
184402 480265016 @Company
@Persons
@UBO
@INPI
GRESSET-BOURGEOIS Viviane Marie Gisèle
DoB: 1961-12-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
184403 480265016 @Company
@Persons
@UBO
@INPI
GRESSET-BOURGEOIS Viviane Marie Gisèle
DoB: 1961-12-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
1841842 808229561 @Company
@Persons
@UBO
@INPI
Bourgeois Duparc Emmanuelle
DoB: 1961-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue de Friedland 75008 Paris France
10723093 420283343 @Company
@Persons
@UBO
@INPI
PALM HOLDING
DoB: 509676060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial de Tournamy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10726739 489735548 @Company
@Persons
@UBO
@INPI
PALM HOLDING
DoB: 509676060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial de Tournamy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743985 494098999 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1961-01-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE TOURNAMY 6250 Mougins FRANCE
10744053 539449207 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Christophe
DoB: 1961-01-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
762 Avenue de Tournamy c/o Bourgeois Immobilier 6250 Mougins FRANCE
10744145 434786729 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1961-01-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 Chemin DE JYLLOUE 6250 Mougins FRANCE
10745577 332122639 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1961-01-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 Chemin DE JYLLOUE 6250 Mougins FRANCE
10751017 432335537 @Company
@Persons
@UBO
@INPI
PALM HOLDING
DoB: 509676060
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial de Tournamy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10751018 432335537 @Company
@Persons
@UBO
@INPI
PALM HOLDING
DoB: 509676060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial de Tournamy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10751019 432335537 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1961-01-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Tournamy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10753310 341836146 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Christophe
DoB: 1961-01-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial de Tournamy 6250 Mougins FRANCE
10755792 509676060 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1961-01-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Jean de Noailles le Beaulieu 6400 Cannes 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.