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 1967-04-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138818 488899055 @Company
@Persons
@UBO
@INPI
DESCAMPS Yan Claude
DoB: 1967-07-22
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES FRANCS BOURGEOIS 75003 Paris FRANCE
1588523 411996333 @Company
@Persons
@UBO
@INPI
ADJIL SAID LALOUANI Souham
DoB: 1967-06-20
PoB: BORDJ BOU (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place BOURGEOIS 60820 Boran-sur-Oise FRANCE
1775248 393363650 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claire
DoB: 1967-05-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Val de Grâce 75005 Paris France
2043261 813443363 @Company
@Persons
@UBO
@INPI
Bourgeois Vincent
DoB: 1967-07-20
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 ter avenue Saint Cloud 78000 Versailles France
2043264 813443363 @Company
@Persons
@UBO
@INPI
Bourgeois Vincent
DoB: 1967-07-20
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 ter avenue de Saint Cloud 78000 Versailles France
2168198 519147235 @Company
@Persons
@UBO
@INPI
BOURGEOIS Vincent
DoB: 1967-07-20
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Duvivier 75007 Paris France
2512227 530404219 @Company
@Persons
@UBO
@INPI
BOURGEOIS Vincent
DoB: 1967-07-20
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Fortuny 75017 Paris France
2661421 450042049 @Company
@Persons
@UBO
@INPI
BOURGEOIS GILBART Sabrina
DoB: 1967-03-20
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin De la Faloterie 3400 Yzeure France
3327817 491756219 @Company
@Persons
@UBO
@INPI
BOURGEOIS GILBART Sabrina Jeanine
DoB: 1967-03-20
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DE LA FALOTERIE 3400 YZEURE FRANCE
3327818 491756219 @Company
@Persons
@UBO
@INPI
BOURGEOIS GILBART Sabrina Jeanine
DoB: 1967-03-20
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DE LA FALOTERIE 3400 YZEURE FRANCE
3666790 441408192 @Company
@Persons
@UBO
@INPI
BOURGEOIS ROCHE Valérie, Juliette, Marguerite, Claude
DoB: 1967-04-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Desesplan Ouest 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562839 814761318 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel, Marcel
DoB: 1967-03-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue de Paris 71100 Chalon-sur-Saône FRANCE
11556410 443431101 @Company
@Persons
@UBO
@INPI
BOURGEOIS GARNIER Véronique Marie Josèphe
DoB: 1967-01-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean-Jacques Collenot 21140 Semur-en-Auxois FRANCE
15401209 832926893 @Company
@Persons
@UBO
@INPI
BAPTISTE Jean-Pierre
DoB: 1967-01-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Louise Bourgeois 94600 Choisy-le-Roi 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.