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 1962-03-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151877 321749962 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean
DoB: 1962-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DARWIN 75018 Paris FRANCE yes
@Cadastre
@Geotag
1181711 383857083 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean
DoB: 1962-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DARWIN 75018 Paris FRANCE yes
@Cadastre
@Geotag
4171324 444113005 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA José Manuel
DoB: 1962-07-10
PoB: ALDEIA DO CARVALHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue des Francs Bourgeois 91630 Cheptainville FRANCE
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
5707458 823545264 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gilles
DoB: 1962-03-08
PoB: 61125 Coulonges-les-Sablons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aunay 72350 Cheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5707459 823545264 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gilles
DoB: 1962-03-08
PoB: 61125 Coulonges-les-Sablons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Aunay 72350 Cheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11505284 814409942 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé, Francois, Michel
DoB: 1962-03-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 à rue Abbé Chevalier 21220 Fixin FRANCE yes
@Cadastre
@Geotag
13089289 507864437 @Company
@Persons
@UBO
@INPI
BOURGEOIS SERGE
DoB: 1962-06-25
PoB: Paris 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Victor Hugo 19000 Tulle FRANCE
13746725 503329252 @Company
@Persons
@UBO
@INPI
BOURGEOIS Victor Franck
DoB: 1962-04-12
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gondeau Bois Neuf 97212 St Joseph France
13746726 503329252 @Company
@Persons
@UBO
@INPI
BOURGEOIS Victor Franck
DoB: 1962-04-12
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gondeau Bois Neuf 97212 St Joseph France
13932955 513811778 @Company
@Persons
@UBO
@INPI
BOURGEOIS BOURGEOIS-THIERRY Veronique Monique Marie Madeleine
DoB: 1962-03-21
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Thimoté Gendrey Chauffour 97139 Les Abymes France
13959615 832261978 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno, Yannick, Antoine
DoB: 1962-06-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Macouria 25 Bis lotissement Garin 97356 Montsinéry-Tonnegrande France
14118788 479541815 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno Yannick Antoine
DoB: 1962-06-13
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 19 la Carapa 97355 Macouria Tonate France
16086760 848667960 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pascal Georges Jean
DoB: 1962-03-31
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue Charles de Gaulle 92350 Le Plessis-Robinson FRANCE
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.