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 1965-03-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048134 428882898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
1048135 428882898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
2230615 417535226 @Company
@Persons
@UBO
@INPI
BOURGEOIS HUGUES
DoB: 1965-03-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans France
2230616 417535226 @Company
@Persons
@UBO
@INPI
BOURGEOIS HUGUES
DoB: 1965-03-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans France
3188043 524659281 @Company
@Persons
@UBO
@INPI
PELISSIER Frédéric Alain Jean-Claude
DoB: 1965-03-23
PoB: 08362 Rethel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cité Jaunez Rue Léon Bourgeois 60700 Pont-Sainte-Maxence FRANCE
3697914 802392332 @Company
@Persons
@UBO
@INPI
BOURGEOIS Annie, Blanche
DoB: 1965-03-14
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme 73700 Bourg-Saint-Maurice FRANCE
3697915 802392332 @Company
@Persons
@UBO
@INPI
BOURGEOIS Annie, Blanche
DoB: 1965-03-14
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferme 73700 Bourg-Saint-Maurice FRANCE
4188023 500286554 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier Jérôme Daniel
DoB: 1965-02-20
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue des Creuses 91210 Draveil FRANCE
4504113 487561979 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bruno
DoB: 1965-03-23
PoB: FORGES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE TROZOUL CREPERIE DES ILES 22560 TREBEURDEN FRANCE
5720508 428882898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
5720509 428882898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
10903767 385346697 @Company
@Persons
@UBO
@INPI
GRIGIS Gabrielle
DoB: 1965-07-23
PoB: Guilford (GDE Bretagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Francs Bourgeois 75003 Paris 03 FRANCE
10903768 385346697 @Company
@Persons
@UBO
@INPI
GRIGIS Gabrielle
DoB: 1965-07-23
PoB: Guilford (GDE Bretagne)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Francs Bourgeois 75003 Paris 03 FRANCE
13196523 453196263 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cyrille Daniel Paul
DoB: 1965-03-20
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin-Neufmontiers 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.