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 1971-03-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355198 533736732 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé Robert
DoB: 1971-04-03
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Boisne 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355199 533736732 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé Robert
DoB: 1971-04-03
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin Boisne 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355200 533736732 @Company
@Persons
@UBO
@INPI
BROUSSE BOURGEOIS Katia Bernadette
DoB: 1971-03-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin de Boisne 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355201 533736732 @Company
@Persons
@UBO
@INPI
BROUSSE BOURGEOIS Katia Bernadette
DoB: 1971-03-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin de Boisne 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369339 491229886 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé Robert
DoB: 1971-04-03
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 CHE. Boisne 16130 Gensac-la-Pallue FRANCE
1369340 491229886 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé Robert
DoB: 1971-04-03
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 CHE. Boisne 16130 Gensac-la-Pallue FRANCE
1369341 491229886 @Company
@Persons
@UBO
@INPI
BROUSSE BOURGEOIS Katia Bernadette
DoB: 1971-03-15
PoB: 16015 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 CHE. Boisne 16130 Gensac-la-Pallue FRANCE
1369342 491229886 @Company
@Persons
@UBO
@INPI
BROUSSE BOURGEOIS Katia Bernadette
DoB: 1971-03-15
PoB: 16015 ANGOULEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 CHE. Boisne 16130 Gensac-la-Pallue FRANCE
1718638 488035080 @Company
@Persons
@UBO
@INPI
Bourgeois Kevorkian Bourgeois Corinne
DoB: 1971-01-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 avenue Philippe-Auguste 75011 Paris France
4708751 504349903 @Company
@Persons
@UBO
@INPI
LAZIER Eric
DoB: 1971-01-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louise Bourgeois 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4708752 504349903 @Company
@Persons
@UBO
@INPI
LAZIER Eric
DoB: 1971-01-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louise Bourgeois 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
6417092 790198006 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuelle
DoB: 1971-05-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Thiers 33100 Bordeaux FRANCE
6417093 790198006 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuelle
DoB: 1971-05-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Thiers 33100 Bordeaux FRANCE
6892460 818572703 @Company
@Persons
@UBO
@INPI
BOURGEOIS DHUICQ Carole, Jacqueline, Raymonde
DoB: 1971-03-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Quatre Vents 51170 Romigny FRANCE
6910609 818572927 @Company
@Persons
@UBO
@INPI
DHUICQ BOURGEOIS Carole, Jacqueline, Raymonde
DoB: 1971-03-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Quatre Vents 51170 Romigny FRANCE yes
@Cadastre
@Geotag
7555011 477796791 @Company
@Persons
@UBO
@INPI
LIANDIER Eric
DoB: 1971-03-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacques Bourgeois 76200 Dieppe FRANCE
15398633 441838679 @Company
@Persons
@UBO
@INPI
AINOUZ Olivier
DoB: 1971-01-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis Rue des Francs Bourgeois 75004 Paris 4e Arrondissement 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.