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 1967-09-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443291 510145071 @Company
@Persons
@UBO
@INPI
DEBICKI Patricia Caroline
DoB: 1967-07-22
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Léon Bourgeois 13001 Marseille 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
4050683 377851787 @Company
@Persons
@UBO
@INPI
DUPRAT BOURGEOIS Mirentchu
DoB: 1967-07-18
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Hardoy 64600 Anglet FRANCE
10663774 512938101 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Yves Armand Marceau
DoB: 1967-09-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint Avit Aix-en-Othe 10160 Aix-Villemaur-Pâlis FRANCE
10663775 512938101 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Yves Armand Marceau
DoB: 1967-09-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 rue Saint Avit Aix-en-Othe 10160 Aix-Villemaur-Pâlis FRANCE
10686483 794260125 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Yves, Armand, Marceau
DoB: 1967-09-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Grande rue 10160 Villemoiron-en-Othe 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
12903419 508957362 @Company
@Persons
@UBO
@INPI
DEMANGEONT BOURGEOIS Sandrine
DoB: 1967-07-19
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin du Gard 8430 Gruyeres France
14464946 505292532 @Company
@Persons
@UBO
@INPI
WALLIOR Christian
DoB: 1967-07-19
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES FRANCS BOURGEOIS 67000 STRASBOURG FRANCE
15816245 399373240 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Aimé Jean
DoB: 1967-11-14
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
14 Impasse de la Corvée 39300 Ney France yes
@Cadastre
@Geotag
15820887 311960512 @Company
@Persons
@UBO
@INPI
TORRECILLAS Marc Didier
DoB: 1967-07-30
PoB: 81163 Mazamet (81) 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.