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 1962-05-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195484 443344213 @Company
@Persons
@UBO
@INPI
BOURGEOIS PELLETIER Isabelle
DoB: 1962-05-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard des Prés 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113548 450199831 @Company
@Persons
@UBO
@INPI
BOURGEOIS Henri
DoB: 1934-07-16
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue du 19 Mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1548938 437571672 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Marc Emile Ludovic
DoB: 1962-10-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue PARMENTIER 95540 Méry-sur-Oise FRANCE
2393028 509717518 @Company
@Persons
@UBO
@INPI
SUN MARX Suxiang
DoB: 1962-01-21
PoB: HA ERBIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Léon Bourgeois 51190 Avize France
6257331 793743949 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic Mickaël
DoB: 1982-07-11
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 19 mars 1962 77170 Brie-Comte-Robert FRANCE
11119836 340358035 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION AMIDIS ET CIE
DoB: 319730339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE PARIS - ZI 14120 MONDEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332200 815212972 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Noël Joseph
DoB: 1962-09-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4811 Route des Fontaines Sous la Côte 39400 Bellefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332201 815212972 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Noël Joseph
DoB: 1962-09-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4811 Route des Fontaines Sous la Côte 39400 Bellefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12334624 399110295 @Company
@Persons
@UBO
@INPI
BOURGEOIS Odile
DoB: 1962-12-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Jacques Dulud 92200 Neuilly-sur-Seine 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.