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 1966-12-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264143 850315789 @Company
@Persons
@UBO
@INPI
Guichard Patrice
DoB: 1966-10-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Francs Bourgeois 75003 Paris France
2072669 489569244 @Company
@Persons
@UBO
@INPI
Benzouai Bourgeois-Benzouai Mehdi
DoB: 1966-07-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de la Jussienne 75002 Paris France
2456759 799364559 @Company
@Persons
@UBO
@INPI
Bourgeois Mireille
DoB: 1966-10-16
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Montyon 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379879 441885522 @Company
@Persons
@UBO
@INPI
PERIE BOURGEOIS Anne Marie Evelyne
DoB: 1966-05-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ROYALE 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
4379880 441885522 @Company
@Persons
@UBO
@INPI
PERIE BOURGEOIS Anne Marie Evelyne
DoB: 1966-05-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE ROYALE 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
4400160 804330090 @Company
@Persons
@UBO
@INPI
PERIE BOURGEOIS Anne, Marie, Evelyne
DoB: 1966-05-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Royale 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6598798 792142762 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christophe Gaston
DoB: 1966-12-16
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route du Miroir Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE
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
10837295 383971090 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre Georges
DoB: 1966-10-16
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1030 Rue des Meuniers 80650 Vignacourt France yes
@Cadastre
@Geotag
10837296 383971090 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre Georges
DoB: 1966-10-16
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1030 Rue des Meuniers 80650 Vignacourt France yes
@Cadastre
@Geotag
13698380 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
7 Rue des Francs Bourgeois 77630 Saint-Martin-en-Bière FRANCE
13732086 453189474 @Company
@Persons
@UBO
@INPI
BERLIOUX Stephane, Dominique, Andre
DoB: 1966-12-16
PoB: SAINT-CLOUD (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Francs Bourgeois 75004 Paris 0 France
13733318 478853708 @Company
@Persons
@UBO
@INPI
BERLIOUX Stephane, Dominique, Andre
DoB: 1966-12-16
PoB: SAINT-CLOUD (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Francs Bourgeois 75004 Paris 0 France
13733403 478955016 @Company
@Persons
@UBO
@INPI
BERLIOUX Stephane, Dominique, Andre
DoB: 1966-12-16
PoB: SAINT-CLOUD (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Francs Bourgeois 75004 Paris 0 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
15420192 509835682 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre Georges
DoB: 1966-10-16
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1030 Rue des Meuniers 80650 Vignacourt France
15420193 509835682 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre Georges
DoB: 1966-10-16
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1030 Rue des Meuniers 80650 Vignacourt France
15713733 889397873 @Company
@Persons
@UBO
@INPI
YOUS ABIDI Aïcha
DoB: 1966-12-16
PoB: Sidi Ghilles Cherchell ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Léon Bourgeois 92700 Colombes 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.