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 1967-10-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4105929 788795896 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Bruno Edouard
DoB: 1967-10-31
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue d'Aigrefoin 78114 Magny-les-Hameaux FRANCE
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
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
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
11337290 813603107 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gilles Daniel Roch
DoB: 1967-10-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
599 Chemin des Douanets 39520 Foncine-le-Bas France yes
@Cadastre
@Geotag
11337293 813603107 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gilles Daniel Roch
DoB: 1967-10-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
599 Chemin des Douanets 39520 Foncine-le-Bas France yes
@Cadastre
@Geotag
11340549 494994460 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1967-11-14
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse de la Corvée 39300 Ney France
14469880 515222727 @Company
@Persons
@UBO
@INPI
WALLIOR Christian
DoB: 1967-07-19
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES FRANCS BOURGEOIS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14469881 515222727 @Company
@Persons
@UBO
@INPI
WALLIOR Christian
DoB: 1967-07-19
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES FRANCS BOURGEOIS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag

 

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.