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 1966-12-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5031683 794441121 @Company
@Persons
@UBO
@INPI
LANNIER PHELIPON-BOURGEOIS Claire
DoB: 1966-12-02
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 BIS Rue de Sutin 69890 La Tour-de-Salvagny France
6241954 813264835 @Company
@Persons
@UBO
@INPI
KACHKEMANIAN Catherine Sophie Agnès
DoB: 1966-10-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Francs Bourgeois 77630 Saint-Martin-en-Bière FRANCE
6398743 484692058 @Company
@Persons
@UBO
@INPI
RIOUX Patrick Jean-guy
DoB: 1966-02-08
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Léon bourgeois 33400 Talence FRANCE
8642254 413821406 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thierry Gaston Noé
DoB: 1966-12-02
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Samuel Champlain 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
9839829 823001441 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gilles, Laurent
DoB: 1966-12-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 chemin de Valcros 83440 Montauroux FRANCE
11317686 394738306 @Company
@Persons
@UBO
@INPI
BECK BOURGEOIS Cécile Roselyne
DoB: 1966-02-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue du Presbytère 39270 Alièze France
12007105 326020062 @Company
@Persons
@UBO
@INPI
ALLARD BOURGEOIS Laurence Marthe
DoB: 1966-02-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
459 Route de la Combe 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12793279 800670333 @Company
@Persons
@UBO
@INPI
BOURGEOIS Nicolas
DoB: 1966-10-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin de l'Avocat Seguin les Aires Basses 13510 Eguilles FRANCE
14173169 524686433 @Company
@Persons
@UBO
@INPI
Majnoni d'Intignano Salado Thérèse Madeline Majide Ludovique
DoB: 21/10/1966
PoB: Dijon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Francs Bourgeois 75004 Paris France
14745930 818939001 @Company
@Persons
@UBO
@INPI
RIOUX Patrick
DoB: 1966-02-08
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Léon Bourgeois 33400 Talence FRANCE
15390170 395107576 @Company
@Persons
@UBO
@INPI
PARAS Jean Marie
DoB: 1966-05-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29B Rue des Francs Bourgeois 75004 Paris 4e Arrondissement FRANCE
15390660 422058321 @Company
@Persons
@UBO
@INPI
PARAS Jean-Marie
DoB: 1966-05-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B Rue des Francs Bourgeois 75004 Paris 4e Arrondissement 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.