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 1970-11-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1981614 820362663 @Company
@Persons
@UBO
@INPI
Bourgeois David
DoB: 1970-11-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2459272 821186459 @Company
@Persons
@UBO
@INPI
Bourgeois David François
DoB: 1970-11-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2459274 821186459 @Company
@Persons
@UBO
@INPI
Bourgeois David François
DoB: 1970-11-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2654996 819572330 @Company
@Persons
@UBO
@INPI
ROUX BOURGEOIS Bernadette Denise
DoB: 1970-01-21
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Philippe Rameau 26200 Montélimar France
5941454 510834013 @Company
@Persons
@UBO
@INPI
BOURGEOIS Charles-Henri Olivier
DoB: 1970-11-17
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 - 119 Grande rue 27940 Port-mort FRANCE yes
@Cadastre
@Geotag
8741636 858201650 @Company
@Persons
@UBO
@INPI
BOURGEOIS Charles Henri
DoB: 1970-11-17
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117.119 GRANDE RUE 27940 PORT MORT FRANCE
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
11243743 499505477 @Company
@Persons
@UBO
@INPI
BOURGEOIS David François
DoB: 1970-11-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fatou 77100 Meaux France
11415401 344408539 @Company
@Persons
@UBO
@INPI
BOURGEOIS Charles-Henri
DoB: 1970-11-17
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
119 Grande Rue 27940 Port-Mort FRANCE yes
@Cadastre
@Geotag
11415402 344408539 @Company
@Persons
@UBO
@INPI
BOURGEOIS Charles-Henri
DoB: 1970-11-17
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
119 Grande Rue 27940 Port-Mort FRANCE yes
@Cadastre
@Geotag
11415403 344408539 @Company
@Persons
@UBO
@INPI
BOURGEOIS Charles-Henri
DoB: 1970-11-17
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 Grande Rue 27940 Port-Mort FRANCE yes
@Cadastre
@Geotag
13129806 801938473 @Company
@Persons
@UBO
@INPI
BOURGEOIS David Francois
DoB: 1970-11-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue du Bel Air 75012 Paris France
13165077 390831121 @Company
@Persons
@UBO
@INPI
BOURGEOIS David François
DoB: 1970-11-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Fatou 77100 Meaux France
13191911 746050087 @Company
@Persons
@UBO
@INPI
BOURGEOIS David François
DoB: 1970-11-17
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Fatou 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454818 820362663 @Company
@Persons
@UBO
@INPI
Bourgeois David
DoB: 17/11/1970
PoB: Suresnes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 avenue du Bel Air 75012 Paris France 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
15864324 390831121 @Company
@Persons
@UBO
@INPI
Bourgeois David François
DoB: 17/11/1970
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Bel Air 75012 Paris France
16099866 380251520 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25870 Les Auxons FRANCE
16099867 380251520 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25870 Les Auxons FRANCE
16099868 380251520 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Nicolas
DoB: 1970-09-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25870 Les Auxons 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.