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 1965-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621175 390926673 @Company
@Persons
@UBO
@INPI
BOURGEOIS Annie
DoB: 1965-03-14
PoB: 73054 BOURG ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME 73700 BOURG ST MAURICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621176 390926673 @Company
@Persons
@UBO
@INPI
BOURGEOIS Annie
DoB: 1965-03-14
PoB: 73054 BOURG ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FERME 73700 BOURG ST MAURICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1751274 489833970 @Company
@Persons
@UBO
@INPI
MARIN FREDERIC
DoB: 1965-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Léon Bourgeois Appt 14 69500 Bron France
4857998 409442548 @Company
@Persons
@UBO
@INPI
THOMAS Herve
DoB: 1965-04-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Léon Bourgeois 69600 Oullins 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
10255043 418906202 @Company
@Persons
@UBO
@INPI
BOURGEOIS Annie
DoB: 1965-03-14
PoB: BOURG ST MAURICE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME 73700 Bourg-Saint-Maurice FRANCE
14056049 414855247 @Company
@Persons
@UBO
@INPI
BOURGEOIS France
DoB: 1965-12-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 RUE DE LILLE 59350 Saint Andre France
14063410 489127571 @Company
@Persons
@UBO
@INPI
BOURGEOIS France Francoise
DoB: 1965-12-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Cul de Sac 97150 Saint-Martin France
14070570 790103659 @Company
@Persons
@UBO
@INPI
BOURGEOIS France
DoB: 1965-12-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Lake Augustin 131 rue de Cul de Sac 97150 Saint-Martin France
14070571 790103659 @Company
@Persons
@UBO
@INPI
BOURGEOIS France
DoB: 1965-12-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Lake Augustin 131 rue de Cul de Sac 97150 Saint-Martin 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.