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 1964-11-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2036276 408865483 @Company
@Persons
@UBO
@INPI
MANSOURI Mohand
DoB: 1964-11-04
PoB: SIDI AICH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Francs Bourgeois 75004 Paris France
2210728 811130186 @Company
@Persons
@UBO
@INPI
Mansouri Mohand Arab
DoB: 1964-11-04
PoB: Sidi Aich ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Francs Bourgeois 75004 Paris France
2977116 750478414 @Company
@Persons
@UBO
@INPI
MASSUARD BOURGEOIS Sylvie
DoB: 1964-11-23
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Haie Brunel 28120 Bailleau-le-Pin FRANCE yes
@Cadastre
@Geotag
2977117 750478414 @Company
@Persons
@UBO
@INPI
MASSUARD BOURGEOIS Sylvie
DoB: 1964-11-23
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Haie Brunel 28120 Bailleau-le-Pin FRANCE yes
@Cadastre
@Geotag
4921524 438884819 @Company
@Persons
@UBO
@INPI
BOURGEOIS Carole
DoB: 1964-11-21
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 BIS Rue du Pont 69330 Jonage France
4921525 438884819 @Company
@Persons
@UBO
@INPI
BOURGEOIS Carole
DoB: 1964-11-21
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue du Pont 69330 Jonage France
8256140 813484508 @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
8262384 453950206 @Company
@Persons
@UBO
@INPI
BOURGEOIS POURCEL Nathalie
DoB: 1964-11-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue de Villaudric 31620 Fronton France yes
@Cadastre
@Geotag
12166383 414719971 @Company
@Persons
@UBO
@INPI
PAK Jacques
DoB: 1964-10-04
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DES FRANCS BOURGEOIS 75004 Paris 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.