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 1971-01-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2035129 378570873 @Company
@Persons
@UBO
@INPI
Bourgeois Kevorkian-Bourgeois Corinne
DoB: 1971-01-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Auguste Philippe 75011 Paris France
2035130 378570873 @Company
@Persons
@UBO
@INPI
Bourgeois Kevorkian-Bourgeois Corinne
DoB: 1971-01-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Auguste Philippe 75011 Paris France
3513455 794491845 @Company
@Persons
@UBO
@INPI
CROCE Laurent
DoB: 1971-08-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Lucien Bourgeois 83160 La Valette-du-Var FRANCE
3724920 390926673 @Company
@Persons
@UBO
@INPI
BOURGEOIS Angele
DoB: 1971-01-09
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA REGENCE 73700 BOURG ST MAURICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724921 390926673 @Company
@Persons
@UBO
@INPI
BOURGEOIS Angele
DoB: 1971-01-09
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA REGENCE 73700 BOURG ST MAURICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4862833 801364001 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques Georges
DoB: 1971-01-08
PoB: 42169 Périgneux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Vignes 42800 Dargoire France yes
@Cadastre
@Geotag
5820488 950404319 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent
DoB: 1971-08-31
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
553 Route de la Forêt 73200 Mercury France yes
@Cadastre
@Geotag
5820489 950404319 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent
DoB: 1971-08-31
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Route de la Forêt 73200 Mercury France yes
@Cadastre
@Geotag
14879064 800744120 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frederic-Roland
DoB: 1971-05-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Grand Cerf 57000 Metz FRANCE
14886664 821395712 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric, Roland
DoB: 1971-05-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis rue du Grand Cerf 57000 Metz FRANCE yes
@Cadastre
@Geotag
14950013 800744120 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frederic-Roland
DoB: 1971-05-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Grand Cerf 57000 Metz FRANCE
14957613 821395712 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric, Roland
DoB: 1971-05-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis rue du Grand Cerf 57000 Metz FRANCE yes
@Cadastre
@Geotag
15141203 800744120 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frederic-Roland
DoB: 1971-05-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Grand Cerf 57000 Metz FRANCE
15148803 821395712 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric, Roland
DoB: 1971-05-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis rue du Grand Cerf 57000 Metz FRANCE 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.