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 1963-02-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523912 562134510 @Company
@Persons
@UBO
@INPI
Bourgeois Fabrice
DoB: 1963-11-04
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 rue du Château 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
523913 562134510 @Company
@Persons
@UBO
@INPI
Bourgeois Fabrice
DoB: 1963-11-04
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
74 rue du Château 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903549 350842209 @Company
@Persons
@UBO
@INPI
BOURGEOIS BURQ Christine Lore
DoB: 1963-12-18
PoB: Aix la Chapelle R.F.A. Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Timouneres 66490 Saint-Jean-Pla-de-Corts France
903550 350842209 @Company
@Persons
@UBO
@INPI
BOURGEOIS BURQ Christine Lore
DoB: 1963-12-18
PoB: Aix la Chapelle R.F.A. Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Timouneres 66490 Saint-Jean-Pla-de-Corts France
904709 398467175 @Company
@Persons
@UBO
@INPI
BOURGEOIS BURQ Christine Lore
DoB: 1963-12-18
PoB: Aix la Chapelle R.F.A. Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Timouneres 66490 Saint-Jean-Pla-de-Corts France
904710 398467175 @Company
@Persons
@UBO
@INPI
BOURGEOIS BURQ Christine Lore
DoB: 1963-12-18
PoB: Aix la Chapelle R.F.A. Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Timouneres 66490 Saint-Jean-Pla-de-Corts France
905852 423508340 @Company
@Persons
@UBO
@INPI
BOURGEOIS BURQ Christine Lore
DoB: 1963-12-18
PoB: Aix la Chapelle R.F.A. Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Timouneres 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
905853 423508340 @Company
@Persons
@UBO
@INPI
BOURGEOIS BURQ Christine Lore
DoB: 1963-12-18
PoB: Aix la Chapelle R.F.A. Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Timouneres 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
1055130 500556071 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MUTUEL DU CENTRE
DoB: 306487331
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Europe 105 RUE DU FAUBOURG MADELEINE 45920 Orleans Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1188868 622009256 @Company
@Persons
@UBO
@INPI
BOURGEOIS BOUSSARD Anne
DoB: 1963-11-20
PoB: 75 PARIS 11 EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue MEDERIC 93360 Neuilly-Plaisance FRANCE
2195155 498175975 @Company
@Persons
@UBO
@INPI
DEBAIZE TORKMANI Marylène Corinne Pierrette Léa
DoB: 1963-02-11
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du docteur Bourgeois 91150 Etampes France
6929219 809304702 @Company
@Persons
@UBO
@INPI
BOURGEOIS ANDRIOT Marie-France
DoB: 1963-02-06
PoB: 51237 Esternay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 faubourg Saint-Aignan 51230 Fère-champenoise FRANCE
13140543 337636864 @Company
@Persons
@UBO
@INPI
BOURGEOIS BONIN Stéphanie Aline Marie
DoB: 1963-02-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Victor Hugo 92400 Courbevoie France yes
@Cadastre
@Geotag
13140544 337636864 @Company
@Persons
@UBO
@INPI
BOURGEOIS BONIN Stéphanie Aline Marie
DoB: 1963-02-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue Victor Hugo 92400 Courbevoie 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.