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 1970-11-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184262 452714553 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Michel Louis Gilbert
DoB: 1970-02-03
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 E Chemin des Aubépines 69340 Francheville France
2140713 518172705 @Company
@Persons
@UBO
@INPI
Bourgeois Emmanuel, Philippe, Léonard
DoB: 1970-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue du Capitaine Cocart 91120 Palaiseau France
4173375 450520911 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuel Philippe Léonard
DoB: 1970-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue de Stalingrad 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4173376 450520911 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuel Philippe Léonard
DoB: 1970-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue de Stalingrad 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
10094295 824305478 @Company
@Persons
@UBO
@INPI
MATRINGHEN Céline, Christiane, Thérèse
DoB: 1970-11-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Haut Bourgeois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10094296 824305478 @Company
@Persons
@UBO
@INPI
MATRINGHEN Céline, Christiane, Thérèse
DoB: 1970-11-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Haut Bourgeois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14408333 313483224 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand Tahar
DoB: 1970-05-15
PoB: Ain El Hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14408507 315092759 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand, Tahar
DoB: 1970-05-15
PoB: Ain El hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14409004 318811338 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand
DoB: 1970-05-15
PoB: Ain El hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14419795 384925558 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand Tahar
DoB: 1970-05-15
PoB: Ain El hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14426992 409969730 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand, Tahar
DoB: 1970-05-15
PoB: Ain El Hamman ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14440905 444137210 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand Tahar
DoB: 1970-05-15
PoB: Ain El hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14443652 450828843 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand Tahar
DoB: 1970-05-15
PoB: Ain El hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14462214 501675417 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand, Tahar
DoB: 1970-05-15
PoB: Aïn El hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14483933 608501714 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand, Tahar
DoB: 1970-05-15
PoB: Ain El hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14512653 822110284 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand, Tahar
DoB: 1970-05-15
PoB: Ain El hammam ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14538549 878394618 @Company
@Persons
@UBO
@INPI
AIT MEDJBER Mohand, Tahar
DoB: 1970-05-15
PoB: Ain El Hammam ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 67000 Strasbourg FRANCE
16097256 851034488 @Company
@Persons
@UBO
@INPI
BOURGEOIS Rony
DoB: 1970-05-15
PoB: 97105 Basse terre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Fresne 70130 Vezet FRANCE
16097257 851034488 @Company
@Persons
@UBO
@INPI
BOURGEOIS Rony
DoB: 1970-05-15
PoB: 97105 Basse terre FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 Rue de Fresne 70130 Vezet 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.