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 1966-09-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3367894 822686945 @Company
@Persons
@UBO
@INPI
BOURGEOIS Catherine Renée Françoise
DoB: 1966-01-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Montée du Frogier Supérieur 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3367895 822686945 @Company
@Persons
@UBO
@INPI
BOURGEOIS Catherine Renée Françoise
DoB: 1966-01-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Montée du Frogier Supérieur 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
4263013 489909127 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane Gabriel Georges
DoB: 1966-09-25
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Église 89310 Noyers France yes
@Cadastre
@Geotag
4263014 489909127 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane Gabriel Georges
DoB: 1966-09-25
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Église 89310 Noyers France yes
@Cadastre
@Geotag
4271661 507803070 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane Gabriel Georges
DoB: 1966-09-25
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Armandot 89000 Auxerre France yes
@Cadastre
@Geotag
4271662 507803070 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane Gabriel Georges
DoB: 1966-09-25
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Paul Armandot 89000 Auxerre France yes
@Cadastre
@Geotag
6912687 338897747 @Company
@Persons
@UBO
@INPI
LE DIEU DE VILLE Patrick
DoB: 1966-04-22
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Villa Bourgeois 92140 Clamart FRANCE
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

 

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.