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 1965-09-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005686 405335969 @Company
@Persons
@UBO
@INPI
GODIN Bertrand
DoB: 1965-06-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
450 Chemin Des Bourgeois 74330 Choisy France
1272777 534232541 @Company
@Persons
@UBO
@INPI
BOURGEOIS HERY Sandrine Hélène
DoB: 1965-10-07
PoB: 95370 MARINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Port 35260 Cancale FRANCE
2269859 753897776 @Company
@Persons
@UBO
@INPI
Bourgeois Jean-Baptiste
DoB: 1965-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Godot de Mauroy 75009 Paris France
2269860 753897776 @Company
@Persons
@UBO
@INPI
Bourgeois Jean-Baptiste
DoB: 1965-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Godot de Mauroy 75009 Paris France
3137001 492908082 @Company
@Persons
@UBO
@INPI
BOURGEOIS Florent
DoB: 1965-07-12
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard du Général de Gaulle 93250 Villemomble France
5065279 956506844 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1907-10-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
90 Rue Mercière 69002 Lyon France
5109591 444220792 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabienne Marie Caroline
DoB: 1965-06-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Brosses 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5109592 444220792 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabienne Marie Caroline
DoB: 1965-06-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Brosses 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5333141 497901520 @Company
@Persons
@UBO
@INPI
BOURGEOIS SORDET Isabelle Claire Corinne
DoB: 1965-09-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT UVE 14210 NEUILLY LE MALHERBE FRANCE
6902496 789754462 @Company
@Persons
@UBO
@INPI
NOEL Laurent, Dany, Philippe
DoB: 1965-10-21
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léon Bourgeois Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902497 789754462 @Company
@Persons
@UBO
@INPI
NOEL Laurent, Dany, Philippe
DoB: 1965-10-21
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Léon Bourgeois Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902498 789754462 @Company
@Persons
@UBO
@INPI
ALBARDIER Myriam, Janine
DoB: 1965-11-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Léon Bourgeois Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6922636 344591052 @Company
@Persons
@UBO
@INPI
NOEL Laurent Dany Philippe
DoB: 1965-10-21
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léon Bourgeois Ay 51160 Ay-Champagne FRANCE
6922637 344591052 @Company
@Persons
@UBO
@INPI
NOEL Laurent Dany Philippe
DoB: 1965-10-21
PoB: 51030 51 AY
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Léon Bourgeois Ay 51160 Ay-Champagne FRANCE
7796507 417615945 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1965-09-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE
9823001 448933440 @Company
@Persons
@UBO
@INPI
PENE BOURGEOIS Muriel Evelyne
DoB: 1965-09-30
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA PARINNE LE PONT D'ARGENS 83340 LE THORONET FRANCE yes
@Cadastre
@Geotag
9925848 508485539 @Company
@Persons
@UBO
@INPI
WALKOWICZ VOINEAU Jolanta
DoB: 1965-05-20
PoB: Cracovie POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Commandant Bourgeois 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
9925849 508485539 @Company
@Persons
@UBO
@INPI
WALKOWICZ VOINEAU Jolanta
DoB: 1965-05-20
PoB: Cracovie POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Commandant Bourgeois 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
10661058 316709443 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Baptiste
DoB: 1965-12-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Victor Hugo 10360 Essoyes FRANCE
10814947 795173558 @Company
@Persons
@UBO
@INPI
BOURGEOIS GIRAULT Sophie Claire
DoB: 1965-06-06
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Provence 78000 Versailles France yes
@Cadastre
@Geotag
12159168 502291271 @Company
@Persons
@UBO
@INPI
ABIDI Khalifa
DoB: 1965-04-09
PoB: TALAH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Léon Bourgeois 92700 Colombes FRANCE
14636116 534232541 @Company
@Persons
@UBO
@INPI
BOURGEOIS HERY Sandrine Hélène
DoB: 1965-10-07
PoB: 95370 Marines (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Port 35260 Cancale 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.