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 1962-03-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4303374 443052964 @Company
@Persons
@UBO
@INPI
BOURGEOIS Nelly Louisette
DoB: 1962-11-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée des Mésanges 2240 Itancourt France yes
@Cadastre
@Geotag
5504317 329958284 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cleo Bernard Jean
DoB: 1962-03-02
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Brenelle Saint-Vincent-Puymaufrais 85480 BOURNEZEAU France
5504318 329958284 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cleo Bernard Jean
DoB: 1962-03-02
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Brenelle Saint-Vincent-Puymaufrais 85480 BOURNEZEAU France
5869615 394679294 @Company
@Persons
@UBO
@INPI
FIAT BOURGEOIS Claudine Lucienne Marinette
DoB: 1962-05-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Georges 38770 La Motte-d'Aveillans France yes
@Cadastre
@Geotag
8906439 395393440 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuel
DoB: 1962-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue de Rennes 35830 Betton FRANCE
8943465 749972543 @Company
@Persons
@UBO
@INPI
GERARD BOURGEOIS Nicolle
DoB: 1962-02-26
PoB: 35235 Rannée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Epinettes 35680 Domalain FRANCE
8943466 749972543 @Company
@Persons
@UBO
@INPI
GERARD BOURGEOIS Nicolle
DoB: 1962-02-26
PoB: 35235 Rannée FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Epinettes 35680 Domalain FRANCE
11254901 521104406 @Company
@Persons
@UBO
@INPI
BALADIER BOURGEOIS Sophie Maria Christine
DoB: 1962-10-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11254902 521104406 @Company
@Persons
@UBO
@INPI
BALADIER BOURGEOIS Sophie Maria Christine
DoB: 1962-10-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
12996649 444236582 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEPAGE Patricia
DoB: 1962-02-19
PoB: 70228 Faverney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Selles 70210 Passavant-la-Rochere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020498 477672695 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEPAGE Patricia
DoB: 1962-02-19
PoB: 70228 FAVERNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Selles 70210 Passavant-la-Rochere FRANCE yes
@Cadastre
@Geotag
13020499 477672695 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEPAGE Patricia
DoB: 1962-02-19
PoB: 70228 FAVERNEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Selles 70210 Passavant-la-Rochere FRANCE yes
@Cadastre
@Geotag
13503012 794756064 @Company
@Persons
@UBO
@INPI
COLLEU Marie-Noëlle
DoB: 1962-12-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Léon Bourgeois 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13503013 794756064 @Company
@Persons
@UBO
@INPI
COLLEU Marie-Noëlle
DoB: 1962-12-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square Léon Bourgeois 35000 Rennes FRANCE yes
@Cadastre
@Geotag
16142612 402767057 @Company
@Persons
@UBO
@INPI
BOUDIN VINOY Martine Aline Marie-Thérese
DoB: 1962-03-03
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Francs Bourgeois 91630 Cheptainville 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.