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 1961-10-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120050 381719434 @Company
@Persons
@UBO
@INPI
BOURGEOIS JUBIN Catherine
DoB: 1961-07-06
PoB: Bénouville (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Mauriac 56600 Lanester FRANCE
2587954 319200721 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4102173 494019789 @Company
@Persons
@UBO
@INPI
SCOUPE BOURGEOIS Nicole Danièle Martine
DoB: 1961-05-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alfred gros 91270 Vigneux-sur-Seine FRANCE
7114252 793264672 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme Antoine Nicolas
DoB: 1961-10-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Alexandre Moret 74100 Annemasse FRANCE
7151093 533062055 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme Antoine Nicolas
DoB: 1961-10-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Alexandre Moret 74100 Annemasse FRANCE
7153383 418878906 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jerome, Antoine, Nicolas
DoB: 1961-10-06
PoB: SENS (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. ALEXANDRE MORET 74100 ANNEMASSE FRANCE
10690301 348844275 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1961-08-22
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE LA PLANCHE CLEMENT TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
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
13368407 802913871 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pascal
DoB: 1961-10-19
PoB: Martigny vs SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pialons Mas du Cap de la Lance 84110 Séguret FRANCE
13368408 802913871 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pascal
DoB: 1961-10-19
PoB: Martigny vs SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Pialons Mas du Cap de la Lance 84110 Séguret FRANCE
13609731 382559326 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme
DoB: 1961-10-06
PoB: 89387 Sens (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de la rape 74100 Vétraz-Monthoux 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.