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 1969-12-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129125 442420956 @Company
@Persons
@UBO
@INPI
DEMOULIN Fabrice
DoB: 1969-05-26
PoB: COSNE COURS SUR LOIRE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue Mademoiselle Bourgeois 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360478 433130606 @Company
@Persons
@UBO
@INPI
MOURIAUX Vincent Alain
DoB: 1969-11-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Léon Bourgeois 92310 Sèvres FRANCE
1439575 535155634 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Claude, Clément, Marc
DoB: 1969-11-05
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53bis rue des Ecoles 32200 Gimont 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
1501021 405357476 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 Besançon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 a Avenue De Rochettaz 1009 PULLY 0 SUISSE
3561970 377694682 @Company
@Persons
@UBO
@INPI
PORCHE CHRISTOPHE
DoB: 1969-10-28
PoB: TOULON (VAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 BD LEON BOURGEOIS 83000 Toulon FRANCE yes
@Cadastre
@Geotag
7557296 818284481 @Company
@Persons
@UBO
@INPI
BOURGEOIS CHEVALLIER Nathalie
DoB: 1969-12-31
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 chemin des Saquedes Résidence les Vignes de Ma Méré 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8235053 388919177 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS ROBILLIARD Virginie Sophie
DoB: 1969-12-28
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue de Savoie 31500 Toulouse 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.