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 1969-03-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641345 792201766 @Company
@Persons
@UBO
@INPI
communauté d'agglomération du grand Dole
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Europe 39100 Dole FRANCE
1470075 493038822 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pascal
DoB: 1969-12-10
PoB: 39220 FALLETANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRANDE RUE 25330 ETERNOZ FRANCE
1470076 493038822 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pascal
DoB: 1969-12-10
PoB: 39220 FALLETANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 GRANDE RUE 25330 ETERNOZ FRANCE
1479375 484669965 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 A AVENUE DE ROCHETTAZ 0 1009 PULLY - SUISSE FRANCE
2315410 790892277 @Company
@Persons
@UBO
@INPI
Rialland Anthony
DoB: 1969-08-07
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Francs Bourgeois 77131 Touquin France
5231385 478262611 @Company
@Persons
@UBO
@INPI
BOURGEOIS Arnaud
DoB: 1969-03-25
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de Verdun 18300 Sancerre FRANCE
5232998 950453571 @Company
@Persons
@UBO
@INPI
BOURGEOIS Arnaud
DoB: 1969-03-25
PoB: SANCERRE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAVIGNOL 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5240813 314812710 @Company
@Persons
@UBO
@INPI
BOURGEOIS Arnaud Richard Jean-Marie
DoB: 1969-03-25
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
511 avenue de Verdun 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246944 314196197 @Company
@Persons
@UBO
@INPI
BOURGEOIS Arnaud
DoB: 1969-03-25
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
CHAVIGNOL 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007100 403504988 @Company
@Persons
@UBO
@INPI
BOURGEOIS Séverine Geneviève Françoise
DoB: 1969-05-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Mûriers 38200 Villette de Vienne France
7700844 788752525 @Company
@Persons
@UBO
@INPI
LAFAGE Romuald, René, Lionel
DoB: 1969-01-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jacques Bourgeois 76200 Dieppe FRANCE
9444879 489783688 @Company
@Persons
@UBO
@INPI
JOYET Valérie
DoB: 1969-06-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Léon Bourgeois 69500 Bron France
9444880 489783688 @Company
@Persons
@UBO
@INPI
JOYET Valérie
DoB: 1969-06-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Bourgeois 69500 Bron France
10816489 791981822 @Company
@Persons
@UBO
@INPI
MACAIGNE Frédéric Louis Emile
DoB: 1969-05-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gaston Bourgeois 80480 Vers-sur-Selles France
10816490 791981822 @Company
@Persons
@UBO
@INPI
MACAIGNE Frédéric Louis Emile
DoB: 1969-05-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gaston Bourgeois 80480 Vers-sur-Selles France
11956459 493499685 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-François
DoB: 1969-12-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin Des Bourgeois 74330 Choisy France
12434534 493482996 @Company
@Persons
@UBO
@INPI
FERGUSON Derek Robert
DoB: 1969-12-03
PoB: CUPAR ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Léon Bourgeois 92700 Colombes FRANCE
13547378 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue de Marepos 0 1006 LAUSANNE FRANCE yes
@Cadastre
@Geotag
16087258 849703145 @Company
@Persons
@UBO
@INPI
FERGUSON Derek
DoB: 1969-12-03
PoB: Cupar ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Leon Bourgeois 92700 Colombes 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.