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 1963-08-01 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3476092 499491348 @Company
@Persons
@UBO
@INPI
BOURGEOIS BANTOS Cécile
DoB: 1963-09-27
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée François Rude 83270 Saint-Cyr-sur-Mer FRANCE
4041941 505273060 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel
DoB: 1963-07-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin chemin Muntanekoborda Ldt Ottonea - Elizaberri 64990 Mouguerre FRANCE
4946807 452208861 @Company
@Persons
@UBO
@INPI
ROJON Vincent
DoB: 1963-08-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 A Rue PIERRE BOURGEOIS LE CRYSTAL 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6907482 780397311 @Company
@Persons
@UBO
@INPI
DE SOUSA Erick
DoB: 1963-08-09
PoB: 51029 51 AVIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 pl. Léon Bourgeois 51190 AVIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490730 790563506 @Company
@Persons
@UBO
@INPI
BOURGEOIS Nathalie Jeanne Germaine
DoB: 1963-08-01
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vallée Bleue 38390 Montalieu-Vercieu France
11332202 815212972 @Company
@Persons
@UBO
@INPI
PICHT BOURGEOIS Pascale Monique Jeanne
DoB: 1963-01-16
PoB: 39368 Morez (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
11492345 528530371 @Company
@Persons
@UBO
@INPI
WARTSKI BRUGIERE Myriam
DoB: 1963-08-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Francs Bourgeois 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
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.