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 1963-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18746 832554927 @Company
@Persons
@UBO
@INPI
BOURGEOIS Brigitte
DoB: 1963-07-25
PoB: 21054 Beaune (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
410 Les Chaillots 71370 Saint-Étienne-en-Bresse France
101937 443825112 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques
DoB: 1963-07-10
PoB: 08341 Poix-Terron FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue ALBERT POULAIN 8000 Charleville-Mézières FRANCE
112777 533303640 @Company
@Persons
@UBO
@INPI
BOURGEOIS DAVIERE Sandrine
DoB: 1963-07-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée JOACHIM DU BELLAY Le Clos des Arts - Annecy-le-Vieux 74000 Annecy France
663613 443825112 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques
DoB: 1963-07-10
PoB: 08341 Poix-Terron FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue ALBERT POULAIN 8000 Charleville-Mézières FRANCE
1481130 682820592 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christine
DoB: 1963-10-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Alain Savary Temis Center 1-17 F 25000 Besançon FRANCE
10852113 378008460 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-François
DoB: 1963-07-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit le gravier 1330 Lapeyrouse FRANCE
10852191 402611750 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-François
DoB: 1963-07-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gravier 1330 Lapeyrouse FRANCE
10888834 820854065 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-François
DoB: 1963-07-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Gravier 1330 Lapeyrouse FRANCE yes
@Cadastre
@Geotag
10888835 820854065 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-François
DoB: 1963-07-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gravier 1330 Lapeyrouse FRANCE yes
@Cadastre
@Geotag
11679023 819508383 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent Lucien Edmond
DoB: 1963-04-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont 42130 Saint-Étienne-le-Molard FRANCE
12255235 808729479 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marc
DoB: 1963-10-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Dupré 92600 Asnières-sur-Seine FRANCE
14812653 488775206 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christine Paulette Michèle
DoB: 1963-10-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Combe Macon 25000 Besançon FRANCE
14812654 488775206 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christine Paulette Michèle
DoB: 1963-10-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de la Combe Macon 25000 Besançon 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.