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 1964-10-07 found 26 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
1127882 451113823 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marc
DoB: 1964-07-29
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE L'ACACIA 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1257138 401718804 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marc
DoB: 1964-07-29
PoB: PUTEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE L ACACIAS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1257139 401718804 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marc
DoB: 1964-07-29
PoB: PUTEAUX 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE L ACACIAS 93100 Montreuil 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
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
5223199 322768433 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1964-10-04
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAVIGNOL 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231383 478262611 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1964-10-04
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHAVIGNOL 18300 SANCERRE FRANCE
5234400 315358507 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1964-10-04
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAVIGNOL 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5240811 314812710 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Christophe
DoB: 1964-10-04
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chavignol 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245468 315027243 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Christophe
DoB: 1964-10-04
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAVIGNOL 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5246943 314196197 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Christophe
DoB: 1964-10-04
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
CHAVIGNOL 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696078 335216834 @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 indéfiniment responsable
@OCCRP Alef
@WC
23 Delessert 75016 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
15672873 444530893 @Company
@Persons
@UBO
@INPI
DUPLAIN CHEVAL Agnès
DoB: 1964-07-30
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4BIS Rue du Bois Bourgeois 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
16043507 502094550 @Company
@Persons
@UBO
@INPI
BOURGEOIS HACHE Helene
DoB: 1964-02-07
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
620 Piolan 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
16043508 502094550 @Company
@Persons
@UBO
@INPI
BOURGEOIS HACHE Helene
DoB: 1964-02-07
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Piolan 74500 Saint-Paul-en-Chablais France 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.