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 1971-05-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294190 844921924 @Company
@Persons
@UBO
@INPI
CHARETON CHAMBON gwenola
DoB: 1971-06-17
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
29 Rue des Francs-Bourgeois 75004 Paris FRANCE
729009 431435429 @Company
@Persons
@UBO
@INPI
BOURGEOIS CARTON Sabine Madeleine Lucie
DoB: 1971-05-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de la Souchière 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
1686623 500064910 @Company
@Persons
@UBO
@INPI
HAUBOLD Bénédicte
DoB: 1971-10-22
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue des Francs Bourgeois 75004 Paris France
2459446 500359179 @Company
@Persons
@UBO
@INPI
HAUBOLD FICAT Bénédicte
DoB: 1971-10-22
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis rue des Francs Bourgeois 75004 Paris France
2459447 500359179 @Company
@Persons
@UBO
@INPI
HAUBOLD FICAT Bénédicte
DoB: 1971-10-22
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue des Francs Bourgeois 75004 Paris France
3233006 489073718 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric Jean Armand
DoB: 1971-08-29
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Belle Anne 60138 Chiry-Ourscamp 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
6919697 823711890 @Company
@Persons
@UBO
@INPI
XIBERRAS Brice, Fabien, Mathieu
DoB: 1971-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Léon Bourgeois 51530 Pierry FRANCE yes
@Cadastre
@Geotag
6919698 823711890 @Company
@Persons
@UBO
@INPI
XIBERRAS Brice, Fabien, Mathieu
DoB: 1971-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Léon Bourgeois 51530 Pierry FRANCE yes
@Cadastre
@Geotag
7952966 491640884 @Company
@Persons
@UBO
@INPI
NACHBAUR BOURGEOIS Raphaele
DoB: 1971-04-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue ALBINE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7952967 491640884 @Company
@Persons
@UBO
@INPI
NACHBAUR BOURGEOIS Raphaele
DoB: 1971-04-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue ALBINE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8577852 537793838 @Company
@Persons
@UBO
@INPI
BEGAULT LINTZER Agnès, Gilberte, Catherine
DoB: 1971-06-29
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 le Bois Bourgeois 71710 Les bizots FRANCE
8577853 537793838 @Company
@Persons
@UBO
@INPI
BEGAULT LINTZER Agnès, Gilberte, Catherine
DoB: 1971-06-29
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 le Bois Bourgeois 71710 Les bizots FRANCE
8729112 823959291 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alexandrine
DoB: 1971-09-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Villemonteix 63310 Saint-Denis-Combarnazat FRANCE yes
@Cadastre
@Geotag
8729113 823959291 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alexandrine
DoB: 1971-09-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Villemonteix 63310 Saint-Denis-Combarnazat FRANCE yes
@Cadastre
@Geotag
9908860 442622759 @Company
@Persons
@UBO
@INPI
KOHNER Olivier
DoB: 1971-09-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE DU COMMANDANT BOURGEOIS 49130 LES PONTS DE CE FRANCE
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.