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 1964-03-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449152 602061137 @Company
@Persons
@UBO
@INPI
BOURGEOIS Nathalie
DoB: 1964-08-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Sibuet 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667474 804499457 @Company
@Persons
@UBO
@INPI
Degois Françoise
DoB: 1964-06-22
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Francs Bourgeois 75004 Paris France
2461522 812023299 @Company
@Persons
@UBO
@INPI
Bourgeois Nathalie Thérèse Suzanne
DoB: 1964-08-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue de Charenton 75012 Paris France
2461524 812023299 @Company
@Persons
@UBO
@INPI
Bourgeois Nathalie Thérèse Suzanne
DoB: 1964-04-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 rue de Charenton 75012 Paris France
3946914 339529588 @Company
@Persons
@UBO
@INPI
JARDINET BOURGEOIS Nathalie
DoB: 1964-07-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34C rue Vimaine Bellerive 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977136 410212310 @Company
@Persons
@UBO
@INPI
JARDINET BOURGEOIS Nathalie
DoB: 1964-07-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Vimaine Le Bellerive - Bât.C 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977137 410212310 @Company
@Persons
@UBO
@INPI
JARDINET BOURGEOIS Nathalie
DoB: 1964-07-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Vimaine Le Bellerive - Bât.C 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3986754 399384296 @Company
@Persons
@UBO
@INPI
JARDINET BOURGEOIS Nathalie
DoB: 1964-07-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Vimaine Le Bellerive - Bâtiment C 38200 Vienne FRANCE
3986755 399384296 @Company
@Persons
@UBO
@INPI
JARDINET BOURGEOIS Nathalie
DoB: 1964-07-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Vimaine Le Bellerive - Bâtiment C 38200 Vienne FRANCE
4066512 811789304 @Company
@Persons
@UBO
@INPI
MASSIOT GABRIELLE Caroline Annick Michèle
DoB: 1964-03-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Léon Bourgeois 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4066513 811789304 @Company
@Persons
@UBO
@INPI
MASSIOT GABRIELLE Caroline Annick Michèle
DoB: 1964-03-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Léon Bourgeois 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
7333410 751055435 @Company
@Persons
@UBO
@INPI
BOURGEOIS BOURGEOIS-AUTHIE Valérie, Ismene, Myriam
DoB: 1964-06-29
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bathelemy 31570 Tarabel FRANCE
10843202 808497531 @Company
@Persons
@UBO
@INPI
BOURGEOIS PETIT Catherine Françoise Fernande
DoB: 1964-03-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chassette Maurice 80890 Condé-Folie France yes
@Cadastre
@Geotag
10843203 808497531 @Company
@Persons
@UBO
@INPI
BOURGEOIS PETIT Catherine Françoise Fernande
DoB: 1964-03-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chassette Maurice 80890 Condé-Folie France yes
@Cadastre
@Geotag
11189831 453452690 @Company
@Persons
@UBO
@INPI
HERNANDEZ Florent Jean-Pierre Marcel
DoB: 1964-03-22
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Léon Bourgeois 44600 Saint-Nazaire France
12311410 501493605 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Jean Marc
DoB: 1964-02-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
18 Rue Jean Pierre Timbaud 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13459273 828198101 @Company
@Persons
@UBO
@INPI
BOURGEOIS Elisabeth Berthe Lucienne
DoB: 1964-06-04
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Allée de l'Etang 38210 Poliénas France
13652533 380800433 @Company
@Persons
@UBO
@INPI
T'KINT DE ROODENBEKE Hubert Jean-Marie
DoB: 1964-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Mlle Bourgeois 58000 Nevers France yes
@Cadastre
@Geotag
13652534 380800433 @Company
@Persons
@UBO
@INPI
T'KINT DE ROODENBEKE Hubert Jean-Marie
DoB: 1964-06-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Mlle Bourgeois 58000 Nevers France yes
@Cadastre
@Geotag
14713253 340035526 @Company
@Persons
@UBO
@INPI
OVAL BOURGEOIS Valérie
DoB: 1964-10-27
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 lieu-dit la Morinaie 35150 Corps-Nuds FRANCE
16022576 879785285 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurence
DoB: 1964-06-02
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Place des Toiles 3100 Montluçon 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.