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 1967-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
769481 833774490 @Company
@Persons
@UBO
@INPI
BOURGEOIS Eric, Jean, Paul
DoB: 1967-03-22
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
211 Chemin De la Colle De Rouge Mas St Pierre 6610 La Gaude France
1513166 433228236 @Company
@Persons
@UBO
@INPI
BOURGEOIS LACAILLE Valerie
DoB: 1967-05-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAVOYE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1513167 433228236 @Company
@Persons
@UBO
@INPI
BOURGEOIS LACAILLE Valerie
DoB: 1967-05-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE SAVOYE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
2202141 803309905 @Company
@Persons
@UBO
@INPI
Delarue Philippe
DoB: 1967-02-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue des Francs Bourgeois 75004 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
3353829 793829672 @Company
@Persons
@UBO
@INPI
BOURGEOIS ROUMY Agnès Elise Andrée
DoB: 1967-03-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1538 Route du Lac 39220 Les Rousses FRANCE yes
@Cadastre
@Geotag
3353830 793829672 @Company
@Persons
@UBO
@INPI
BOURGEOIS ROUMY Agnès Elise Andrée
DoB: 1967-03-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1538 Route du Lac 39220 Les Rousses FRANCE yes
@Cadastre
@Geotag
3427772 797907516 @Company
@Persons
@UBO
@INPI
BOURGEOIS ROUMY Agnès Elise Andrée
DoB: 1967-03-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1538 Route du Lac 39220 Les Rousses FRANCE yes
@Cadastre
@Geotag
3427773 797907516 @Company
@Persons
@UBO
@INPI
BOURGEOIS ROUMY Agnès Elise Andrée
DoB: 1967-03-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1538 Route du Lac 39220 Les Rousses FRANCE yes
@Cadastre
@Geotag
3699372 433882206 @Company
@Persons
@UBO
@INPI
VERAN Hubert
DoB: 1967-03-09
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas des Bourgeois - Quartier du Grès 13210 Saint-Rémy-de-Provence FRANCE
4262978 381723758 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie André Lucien
DoB: 1967-02-03
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint Marcel 89130 Lalande France
4277627 391395951 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie André Lucien
DoB: 1967-02-03
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Marcel 89130 Lalande France yes
@Cadastre
@Geotag
4393199 511458861 @Company
@Persons
@UBO
@INPI
SARL LE GAILLAC
DoB: 349621565
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Francs Bourgeois 75003 PARIS 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4457486 421797226 @Company
@Persons
@UBO
@INPI
BOURGEOIS LAMOUCHE Valérie Rose
DoB: 1967-06-23
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De l'Adroit 59240 Dunkerque France
4903693 499248177 @Company
@Persons
@UBO
@INPI
BOURGEOIS MIALON Véronique
DoB: 1967-03-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Chemin de la Croix Berthet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6197915 348309816 @Company
@Persons
@UBO
@INPI
BOURGEOIS Franck
DoB: 1967-10-03
PoB: 77288 Melun
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de la Fontaine La Reine 77000 Melun FRANCE
6366099 518909718 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1967-01-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin de la Rousse 33240 Saint-André-de-Cubzac FRANCE
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
9629714 813804515 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cyril
DoB: 1967-07-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Joinville 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
12181233 480091230 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice
DoB: 1967-05-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS BIHAREAUX 27620 Gasny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12181234 480091230 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice
DoB: 1967-05-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS BIHAREAUX 27620 Gasny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349642 522505312 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marc
DoB: 1967-09-03
PoB: Conflans-Sainte-Honorine (78700) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AV ACHILLE PERETTI 92200 Neuilly-sur-Seine FRANCE
12381041 498485416 @Company
@Persons
@UBO
@INPI
KUKAWKA Christophe
DoB: 1967-08-14
PoB: TOURS (37000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Léon Bourgeois 92700 Colombes FRANCE
13133050 810262154 @Company
@Persons
@UBO
@INPI
BOURGEOIS Eric Gérard
DoB: 1967-01-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Grand Chemin de Claye 77410 Annet-sur-Marne France
13133051 810262154 @Company
@Persons
@UBO
@INPI
BOURGEOIS Eric Gérard
DoB: 1967-01-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Grand Chemin de Claye 77410 Annet-sur-Marne France
14066126 507723807 @Company
@Persons
@UBO
@INPI
BOURGEOIS LACAILLE Valérie
DoB: 1967-05-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE 95 DOM LES PORTES DE SAINT-MARTIN 97150 Saint-Martin France
14071265 794806968 @Company
@Persons
@UBO
@INPI
BOURGEOIS LACAILLE Jean, Yves
DoB: 1967-05-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 les Portes de Saint-Martin 97150 Saint-Martin France yes
@Cadastre
@Geotag
14071266 794806968 @Company
@Persons
@UBO
@INPI
BOURGEOIS LACAILLE Jean, Yves
DoB: 1967-05-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 les Portes de Saint-Martin 97150 Saint-Martin France yes
@Cadastre
@Geotag
14080490 883548851 @Company
@Persons
@UBO
@INPI
BOURGEOIS Valérie Simone Pierette
DoB: 1967-05-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Modigliani Parc de la Baie Orientale 97150 Saint-Martin 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.