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 1963-11-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200211 337636864 @Company
@Persons
@UBO
@INPI
BOURGEOIS BONIN Stéphanie Aline Marie
DoB: 1963-02-23
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue Victor Hugo 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
200212 337636864 @Company
@Persons
@UBO
@INPI
BOURGEOIS BONIN Stéphanie Aline Marie
DoB: 1963-02-23
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Victor Hugo 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1713560 804806370 @Company
@Persons
@UBO
@INPI
Bourgeois Fabrice Jean-Michel
DoB: 1963-11-04
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Château 95320 Saint-Leu-la-Forêt France
2325842 500698857 @Company
@Persons
@UBO
@INPI
MONTRAVERS Stephen
DoB: 1963-09-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Francs Bourgeois 75003 Paris France
2325843 500698857 @Company
@Persons
@UBO
@INPI
MONTRAVERS Stephen
DoB: 1963-09-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Francs Bourgeois 75003 Paris France
2506190 804806859 @Company
@Persons
@UBO
@INPI
Bourgeois Fabrice Jean-Michel
DoB: 1963-11-04
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Château 95320 Saint-Leu-la-Forêt France
4652570 782530257 @Company
@Persons
@UBO
@INPI
BOURGEOIS PHILIPPE
DoB: 1963-09-10
PoB: DECIZE (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 Boulevard des Cinq Communes 6530 Cabris FRANCE
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
6918892 491113270 @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
6943047 452363138 @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
8225547 804498988 @Company
@Persons
@UBO
@INPI
BOURGEOIS Odile
DoB: 1963-07-01
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Chantecaille 31670 Labège France
8225550 804498988 @Company
@Persons
@UBO
@INPI
BOURGEOIS Odile
DoB: 1963-07-01
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Chantecaille 31670 Labège France
8912649 431433085 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jocelyn Paul Yves
DoB: 1963-07-26
PoB: 51454 Reims
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Cormier 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8912650 431433085 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jocelyn Paul Yves
DoB: 1963-07-26
PoB: 51454 Reims
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Cormier 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8914993 510343338 @Company
@Persons
@UBO
@INPI
RENAUDIN POUSSIN Soizic
DoB: 1963-08-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Léon Bourgeois 35000 Rennes FRANCE
8914994 510343338 @Company
@Persons
@UBO
@INPI
RENAUDIN POUSSIN Soizic
DoB: 1963-08-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Square Léon Bourgeois 35000 Rennes FRANCE
10267699 511830945 @Company
@Persons
@UBO
@INPI
CECE Philippe Frédéric
DoB: 1963-11-12
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Georges Bourgeois 68840 Pulversheim FRANCE
11880891 440856326 @Company
@Persons
@UBO
@INPI
MEHADJRI Hakim
DoB: 1963-09-19
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue LEON BOURGEOIS 13001 Marseille FRANCE
13621151 782530257 @Company
@Persons
@UBO
@INPI
BOURGEOIS PHILIPPE
DoB: 1963-09-10
PoB: 58095 Decize (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Boulevard des cinq communes 6530 Cabris France
13621154 782530257 @Company
@Persons
@UBO
@INPI
BOURGEOIS PHILIPPE
DoB: 1963-09-10
PoB: 58095 Decize (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Boulevard des cinq communes 6530 Cabris France
15637955 304669583 @Company
@Persons
@UBO
@INPI
BOURGEOIS Eric
DoB: 1963-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
556 Rempart du Nord 51190 avize FRANCE
15721427 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
16117578 484084603 @Company
@Persons
@UBO
@INPI
HEIM Nicolas Yves
DoB: 1963-04-21
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Etienne Bourgeois 77500 Chelles 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.