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 1971-10-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501027 405357476 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier Francis
DoB: 1971-09-07
PoB: 25056 Besançon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Chemin Fort de Bregille 25000 Besançon FRANCE
1677608 822787495 @Company
@Persons
@UBO
@INPI
Bourgeois James
DoB: 1971-02-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Renaissance 34920 Le Crès France
8520132 511828626 @Company
@Persons
@UBO
@INPI
BOURGEOIS David
DoB: 1971-03-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Petits Bans 25420 Berche FRANCE
11486886 537464810 @Company
@Persons
@UBO
@INPI
BOURGEOIS Anne-Cecile
DoB: 1971-03-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Vannerie 21000 Dijon FRANCE
11486887 537464810 @Company
@Persons
@UBO
@INPI
BOURGEOIS Anne-Cecile
DoB: 1971-03-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Vannerie 21000 Dijon FRANCE
13703809 314869967 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier, Marc
DoB: 1971-10-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 impasse de la Tranquilité Cité Saint-Georges 97233 Schoelcher France yes
@Cadastre
@Geotag
13703810 314869967 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier, Marc
DoB: 1971-10-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 impasse de la Tranquilité Cité Saint-Georges 97233 Schoelcher France yes
@Cadastre
@Geotag
13705202 331004994 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier, Marc
DoB: 1971-10-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Saint-Georges 155 impasse de la Tranquilite 97233 Schoelcher France
13718283 410823819 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1971-10-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 impasse de la Tranquillite Schœlcher 97233 SCHOELCHER France yes
@Cadastre
@Geotag
13718884 412991838 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier Marc
DoB: 1971-10-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Muguet 97233 Schoelcher France
13900819 318991890 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier Marc
DoB: 1971-10-26
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Impasse de la Tranquilite 97233 Schœlcher France
14127868 792968026 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier, Marc
DoB: 1971-10-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Saint-Geroges Nord 97233 Schoelcher France
16099832 316113224 @Company
@Persons
@UBO
@INPI
R. BOURGEOIS
DoB: 562821207
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de Trepillot 25000 Besançon FRANCE
16099869 380251520 @Company
@Persons
@UBO
@INPI
CAPEM
DoB: 316113224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle 25400 Arbouans 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.