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 1967-07-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3768666 780461687 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christophe
DoB: 1967-07-01
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUDENAY 52600 CHALINDREY FRANCE yes
@Cadastre
@Geotag
4946612 437977721 @Company
@Persons
@UBO
@INPI
BOURGEOIS Didier
DoB: 1967-01-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1867 Route du Puy d'Or 69760 Limonest France
4946613 437977721 @Company
@Persons
@UBO
@INPI
BOURGEOIS Didier
DoB: 1967-01-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1867 Route du Puy d'Or 69760 Limonest France
5190920 507442721 @Company
@Persons
@UBO
@INPI
MARIE BOURGEOIS Isabelle
DoB: 1967-01-07
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 route De Douai 59490 Somain FRANCE
6540714 444194724 @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
11142233 538251067 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Luc, André, Bernard
DoB: 1967-01-09
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gandumas 24160 Saint-Medard d'Excideuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11547832 330939398 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alain
DoB: 1967-05-07
PoB: SAULIEU (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIECOURT SUSSEY 21430 LIERNAIS FRANCE yes
@Cadastre
@Geotag
12348672 450883202 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stephane
DoB: 1967-04-05
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Général Leclerc 92150 Suresnes 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
15492316 716920186 @Company
@Persons
@UBO
@INPI
TORRECILLAS Marc Didier
DoB: 1967-07-30
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard Léon Bourgeois 81100 Castres 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.