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 1964-07-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2251122 424597946 @Company
@Persons
@UBO
@INPI
Bourgeois Guy Hubert Marie Marcel
DoB: 1964-04-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Conseiller Collignon 75016 Paris France yes
@Cadastre
@Geotag
2527989 804544799 @Company
@Persons
@UBO
@INPI
Bourgeois Bourgeois-Chalvon-Demersay Jean-Marie Eric Pierre
DoB: 1964-07-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Delessert 75016 Paris France yes
@Cadastre
@Geotag
2804313 794178491 @Company
@Persons
@UBO
@INPI
BASTARDY BOURGEOIS AUTUORO Marie-Pierre
DoB: 1964-03-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Cigalous 11480 La Palme FRANCE
2804314 794178491 @Company
@Persons
@UBO
@INPI
BASTARDY BOURGEOIS AUTUORO Marie-Pierre
DoB: 1964-03-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Cigalous 11480 La Palme FRANCE
3201963 422851808 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe René Marc
DoB: 1964-04-12
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de la Fontaine des Arènes 60300 Senlis FRANCE
3201964 422851808 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe René Marc
DoB: 1964-04-12
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de la Fontaine des Arènes 60300 Senlis FRANCE
3576182 799017744 @Company
@Persons
@UBO
@INPI
MARCHAL Jean
DoB: 1964-10-07
PoB: Payerne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Boulevard Léon Bourgeois Résidence Key Largo 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3576183 799017744 @Company
@Persons
@UBO
@INPI
MARCHAL Jean
DoB: 1964-10-07
PoB: Payerne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Boulevard Léon Bourgeois Résidence Key Largo 83100 Toulon FRANCE yes
@Cadastre
@Geotag
4419529 533677142 @Company
@Persons
@UBO
@INPI
MERCIER BOURGEOIS Pascale Paule Marie Thérése
DoB: 1964-12-27
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin des Cendres 59114 Steenvoorde France
5940193 529419079 @Company
@Persons
@UBO
@INPI
BOURGEOIS RAMIREZ MORALES Juliette, Joséphine
DoB: 1964-07-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Pastricciarella 20167 Alata FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942993 827911801 @Company
@Persons
@UBO
@INPI
BOURGEOIS RAMIREZ MORALES Juliette, Joséphine
DoB: 1964-07-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pastrecciarella 20167 Alata FRANCE
6492522 513642694 @Company
@Persons
@UBO
@INPI
MARIOTTE BOURGEOIS Valérie
DoB: 1964-12-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Tourat 33000 Bordeaux FRANCE
8507007 403343890 @Company
@Persons
@UBO
@INPI
SULINA Philippe
DoB: 1964-07-12
PoB: 25388 Montbéliard
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue du Bois Bourgeois 25200 Montbéliard FRANCE
13586385 957505258 @Company
@Persons
@UBO
@INPI
ALGHI
DoB: 421334533
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 69007 Lyon France
13820202 843946203 @Company
@Persons
@UBO
@INPI
BOURGEOIS René, Jean
DoB: 1964-09-07
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 impasse les lilas Cité Balleu 97232 Le Lamentin France
14238996 795077270 @Company
@Persons
@UBO
@INPI
BOURGEOIS Yannick Thierry
DoB: 1964-01-25
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 chemin Antoine Picard 97410 Saint-Pierre France
14288021 409123106 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Philippe Francois
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue de Provence PARIS 75009 Paris France
14894826 840989024 @Company
@Persons
@UBO
@INPI
BOURGEOIS FABRY Monique, Marie, Agnès
DoB: 1964-10-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Pontpierre 57380 Faulquemont FRANCE
14894827 840989024 @Company
@Persons
@UBO
@INPI
BOURGEOIS FABRY Monique, Marie, Agnès
DoB: 1964-10-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Pontpierre 57380 Faulquemont FRANCE
14965775 840989024 @Company
@Persons
@UBO
@INPI
BOURGEOIS FABRY Monique, Marie, Agnès
DoB: 1964-10-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Pontpierre 57380 Faulquemont FRANCE
14965776 840989024 @Company
@Persons
@UBO
@INPI
BOURGEOIS FABRY Monique, Marie, Agnès
DoB: 1964-10-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Pontpierre 57380 Faulquemont FRANCE
15156965 840989024 @Company
@Persons
@UBO
@INPI
BOURGEOIS FABRY Monique, Marie, Agnès
DoB: 1964-10-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Pontpierre 57380 Faulquemont FRANCE
15156966 840989024 @Company
@Persons
@UBO
@INPI
BOURGEOIS FABRY Monique, Marie, Agnès
DoB: 1964-10-07
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Pontpierre 57380 Faulquemont 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.