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 1962-11-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546488 415154269 @Company
@Persons
@UBO
@INPI
BOURGEOIS HENRIQUES Brigitte Mylene Laurence
DoB: 1962-01-29
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue RODIN 93150 Le Blanc-Mesnil FRANCE
1937804 505193532 @Company
@Persons
@UBO
@INPI
PHAM Thi Lan
DoB: 1962-01-01
PoB: BINH DUONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Léon Bourgeois 93270 Sevran France
1937805 505193532 @Company
@Persons
@UBO
@INPI
PHAM Thi Lan
DoB: 1962-01-01
PoB: BINH DUONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léon Bourgeois 93270 Sevran France
2727141 444787725 @Company
@Persons
@UBO
@INPI
BOURGEOIS MARCHAND Marie-Laure
DoB: 1962-01-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Séoune Camping le Clos de la Grangette 34410 Sérignan FRANCE
2733266 798536405 @Company
@Persons
@UBO
@INPI
BOURGEOIS MARCHAND Marie Laure
DoB: 1962-01-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Maîre Camping le Clos de la Grangette 34410 Sérignan FRANCE
2733267 798536405 @Company
@Persons
@UBO
@INPI
BOURGEOIS MARCHAND Marie Laure
DoB: 1962-01-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Maîre Camping le Clos de la Grangette 34410 Sérignan FRANCE
2799588 443925185 @Company
@Persons
@UBO
@INPI
COURAL Marie Pierre
DoB: 1962-11-01
PoB: 34224 PUISSALICON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LEON BOURGEOIS 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4163341 413658238 @Company
@Persons
@UBO
@INPI
COISNON Jean Claude
DoB: 1962-01-04
PoB: TOURY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES FRANCS BOURGEOIS 89100 Sens FRANCE
4163342 413658238 @Company
@Persons
@UBO
@INPI
COISNON Jean Claude
DoB: 1962-01-04
PoB: TOURY (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES FRANCS BOURGEOIS 89100 Sens 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
6348891 424469096 @Company
@Persons
@UBO
@INPI
BOURGEOIS Franck
DoB: 1962-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue TOURAT 33000 Bordeaux FRANCE
6820107 341360121 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Michel
DoB: 1962-04-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route de Saujon 17120 Cozes FRANCE
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
14064290 493713457 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian
DoB: 1962-11-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Michel 97139 Les Abymes France yes
@Cadastre
@Geotag
14130479 808846778 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1962-06-13
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B lotissement Garin 97356 Montsinery Tonnegrande France
14130480 808846778 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1962-06-13
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25B lotissement Garin 97356 Montsinery Tonnegrande 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.