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 1972-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922457 334383858 @Company
@Persons
@UBO
@INPI
GERAT Sébastien Michel Marie
DoB: 1972-02-28
PoB: 95199 Domont (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Léon Bourgeois 69600 Oullins France
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
2455732 817467228 @Company
@Persons
@UBO
@INPI
Puggia Mariela
DoB: 1972-02-06
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Francs Bourgeois 75004 Paris France
4989200 539293126 @Company
@Persons
@UBO
@INPI
CAYROL Stéphane
DoB: 1972-02-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Léon Bourgeois 69600 Oullins France yes
@Cadastre
@Geotag
4989201 539293126 @Company
@Persons
@UBO
@INPI
CAYROL Stéphane
DoB: 1972-02-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Léon Bourgeois 69600 Oullins France yes
@Cadastre
@Geotag
5087777 539730069 @Company
@Persons
@UBO
@INPI
CERSOSIMO Nathalie Mina
DoB: 1972-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
8954212 434509113 @Company
@Persons
@UBO
@INPI
BOURGEOIS LECOIFFIER Marie-Aude
DoB: 1972-06-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Herdrouais 35890 Bourg-des-Comptes FRANCE yes
@Cadastre
@Geotag
8962353 443657358 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Aude Danielle
DoB: 1972-06-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b Chemin du Pré Landel 35890 Bourg-des-Comptes FRANCE
8972811 537570822 @Company
@Persons
@UBO
@INPI
LEPRINCE L'HERMITTE Valérie
DoB: 1972-10-06
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Léon Bourgeois 35340 Liffré FRANCE
10908730 383438637 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marilyne
DoB: 1972-02-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Carroniere 1560 Lescheroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14176597 884310079 @Company
@Persons
@UBO
@INPI
Hemery Bourgeois Isabelle
DoB: 11/09/1972
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Trudaine 75009 Paris France
14176599 884310079 @Company
@Persons
@UBO
@INPI
Hemery Bourgeois Isabelle
DoB: 11/09/1972
PoB: Suresnes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
29 avenue Trudaine 75009 Paris 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.