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 1972-04-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522678 493055792 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1972-02-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L ILLION 25300 HOUTAUD FRANCE yes
@Cadastre
@Geotag
1522679 493055792 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1972-02-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE L ILLION 25300 HOUTAUD FRANCE yes
@Cadastre
@Geotag
1522798 490119898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Jean Fernand
DoB: 1972-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Illion 25300 Houtaud FRANCE
1522799 490119898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Jean Fernand
DoB: 1972-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Illion 25300 Houtaud FRANCE
1772401 800686750 @Company
@Persons
@UBO
@INPI
Bourgeois Sébastien
DoB: 1972-07-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Marcel 75005 Paris France
2226990 800708836 @Company
@Persons
@UBO
@INPI
Bourgeois Sébastien
DoB: 1972-07-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Marcel 75005 Paris France
3820196 511034498 @Company
@Persons
@UBO
@INPI
BRIOT Ludovic Jean-Paul Bernard
DoB: 1972-03-09
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léon Bourgeois 66100 Perpignan France
3980129 392091153 @Company
@Persons
@UBO
@INPI
DIMEGLIO Cedric
DoB: 1972-03-15
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVNUE GASTON BOURGEOIS 6600 ANTIBES FRANCE
7795371 444153506 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sebastien Pierre David
DoB: 1972-04-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Rue ALBERT 75013 Paris FRANCE
7947368 442847703 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sebastien Pierre David
DoB: 1972-04-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue ALBERT 75013 Paris FRANCE yes
@Cadastre
@Geotag
8928888 491194015 @Company
@Persons
@UBO
@INPI
BOURGEOIS POTTIER Catherine Yvette
DoB: 1972-03-16
PoB: 78401 Meulan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue Gabriel Péri 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
8928889 491194015 @Company
@Persons
@UBO
@INPI
BOURGEOIS POTTIER Catherine Yvette
DoB: 1972-03-16
PoB: 78401 Meulan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 B Rue Gabriel Péri 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
8974811 491172581 @Company
@Persons
@UBO
@INPI
BOURGEOIS POTTIER Catherine Yvette
DoB: 1972-03-16
PoB: 78401 Meulan
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 B Rue Gabriel Péri 78440 Gargenville FRANCE
11413616 818799686 @Company
@Persons
@UBO
@INPI
BREMAUD DIXNEUF Sandra Jeanne Chantal
DoB: 1972-01-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mare Bourgeois 15 Impasse des Libellules 27220 Saint André-de-l'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12329008 494355910 @Company
@Persons
@UBO
@INPI
BOURGEOIS Franck
DoB: 1972-04-08
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Emile Augier 78170 La Celle Saint-Cloud FRANCE
12416961 531167559 @Company
@Persons
@UBO
@INPI
BARBIER LE BOURGEOIS Véronique
DoB: 1972-11-05
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue Des chéneaux 92330 Sceaux FRANCE
12416962 531167559 @Company
@Persons
@UBO
@INPI
BARBIER LE BOURGEOIS Véronique
DoB: 1972-11-05
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Rue Des chéneaux 92330 Sceaux FRANCE
14127256 789806825 @Company
@Persons
@UBO
@INPI
BOURGEOIS Karine
DoB: 1972-08-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement Peyric avenue Jean Galmot 97300 Cayenne 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.