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 1966-09-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429440 413758749 @Company
@Persons
@UBO
@INPI
FRANCOIS BOURGEOIS Sandrine Micheline
DoB: 1966-06-14
PoB: 94046 Maisons-Alfort (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue MOLIERE 94430 Chennevières-sur-Marne FRANCE
2245899 798634606 @Company
@Persons
@UBO
@INPI
Mendolia Michaël
DoB: 1966-11-09
PoB: Rochester ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Francs Bourgeois 75004 Paris France
6169240 724500251 @Company
@Persons
@UBO
@INPI
MISERY BOURGEOIS Françoise Janine Roberte Louise
DoB: 1966-11-07
PoB: Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Chamarel 2 Chemin de l'Oeillet 43110 Aurec-sur-Loire France
8717041 494612781 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bourgnon 63370 Lempdes FRANCE
8732392 487771073 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE
8741249 532537172 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE
8748597 439492257 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE
8757306 507755031 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE
8760586 789405461 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8760587 789405461 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8973427 501255871 @Company
@Persons
@UBO
@INPI
DA SILVA BOURGEOIS Sandrine
DoB: 1966-12-11
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue du Clos du Sep 35220 Saint-Didier FRANCE
11312626 399112598 @Company
@Persons
@UBO
@INPI
BOURGEOIS Nathalie Marie Jeanne
DoB: 1966-09-11
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue SUR LE ROCHER 39150 Les Piards France
11791110 439925140 @Company
@Persons
@UBO
@INPI
TRAN VINH THUAN Jean-Michel
DoB: 1966-11-27
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue LEON BOURGEOIS 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791111 439925140 @Company
@Persons
@UBO
@INPI
TRAN VINH THUAN Jean-Michel
DoB: 1966-11-27
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue LEON BOURGEOIS 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15830097 340177021 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
15830103 340177021 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
15962004 847971454 @Company
@Persons
@UBO
@INPI
LABRUDE Patricia Murielle
DoB: 1966-05-01
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Louise Bourgeois 94600 Choisy-le-Roi FRANCE
16201626 777903857 @Company
@Persons
@UBO
@INPI
DORON Nathalie Véronique
DoB: 1966-09-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison D03 5 Allée Léon Bourgeois-l'Estran 56860 Séné 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.