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 1967-11-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3548244 791387640 @Company
@Persons
@UBO
@INPI
BOURGEOIS MANDINE Laurence
DoB: 1967-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 Avenue Pascal d'Oriano 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4000273 430195503 @Company
@Persons
@UBO
@INPI
BOURGEOIS JOUSLIN Magali
DoB: 1967-01-19
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DE LA PINEDE RESID DE LA PINEDE 64340 BOUCAU FRANCE
4379883 441885522 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice Luc Stéphane
DoB: 1967-05-01
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Royale 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
6075667 794734590 @Company
@Persons
@UBO
@INPI
GILLES Patrick
DoB: 1967-04-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Léon Bourgeois 51000 Chalons en Champagne France
6111750 793557877 @Company
@Persons
@UBO
@INPI
GILLES Patrick
DoB: 1967-04-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Léon Bourgeois 51000 Chalons en Champagne 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
7796506 417615945 @Company
@Persons
@UBO
@INPI
BOURGEOIS NEE GAILLARD Veronique
DoB: 1967-10-28
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE
11410686 519703029 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice
DoB: 1967-05-01
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Royale 92210 Saint-Cloud FRANCE
11410687 519703029 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice
DoB: 1967-05-01
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Royale 92210 Saint-Cloud FRANCE
11546688 823976881 @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
11546689 823976881 @Company
@Persons
@UBO
@INPI
BOURGEOIS GARNIER Véronique, Marie, Josèphe
DoB: 1967-01-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Collenot 21140 Semur-en-Auxois FRANCE
11868652 509961728 @Company
@Persons
@UBO
@INPI
ASMONTI Vincent
DoB: 1967-11-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Léon Bourgeois 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
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.