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 1964-07-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336206 326046208 @Company
@Persons
@UBO
@INPI
BOURGEOIS CURY Aude Valérie
DoB: 1964-05-22
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
197 Rue des Cèdres 42800 Genilac France
395398 411454176 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian Joël
DoB: 1964-06-14
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Esserval-Combe 39250 Mièges France yes
@Cadastre
@Geotag
395399 411454176 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christian Joël
DoB: 1964-06-14
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esserval Combe 39250 Mièges France yes
@Cadastre
@Geotag
2442575 318685518 @Company
@Persons
@UBO
@INPI
Bourgeois Bourgeois-Chalvon-Demersay Jean-Marie
DoB: 1964-07-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Delessert 75016 Paris France
2818391 437487846 @Company
@Persons
@UBO
@INPI
BOURGEOIS FRANCIS RAYMOND LEON
DoB: 1964-07-06
PoB: ST DIZIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue Marcelin Berthelot 45400 Fleury les Aubrais France
3504116 532728441 @Company
@Persons
@UBO
@INPI
VIRET Frédéric
DoB: 1964-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Francs Bourgeois 75003 Paris FRANCE yes
@Cadastre
@Geotag
3504117 532728441 @Company
@Persons
@UBO
@INPI
VIRET Frédéric
DoB: 1964-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Francs Bourgeois 75003 Paris FRANCE yes
@Cadastre
@Geotag
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
4940336 802663401 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alain Robert René
DoB: 1964-07-04
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée du Baraillon 69160 Tassin-la-Demi-Lune France
8302852 810687491 @Company
@Persons
@UBO
@INPI
BOURGEOIS AUTHIE Valérie
DoB: 1964-06-29
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Barthélemy 31570 Tarabel France
8925394 522293679 @Company
@Persons
@UBO
@INPI
BOURGEOIS MANNESSIER Odile
DoB: 1964-06-18
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue du Docteur Legay 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
8925395 522293679 @Company
@Persons
@UBO
@INPI
BOURGEOIS MANNESSIER Odile
DoB: 1964-06-18
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue du Docteur Legay 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
10726740 489735548 @Company
@Persons
@UBO
@INPI
GERBE Magali
DoB: 1964-07-23
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE TOURNAMY C/ BOURGEOIS IMMOBILEIR 6250 Mougins 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.