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 1972-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781084 502413560 @Company
@Persons
@UBO
@INPI
BOURGEOIS Rodolphe
DoB: 1972-07-19
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sidi Brahim 75012 Paris France
1967098 753079433 @Company
@Persons
@UBO
@INPI
Bourgeois Christophe
DoB: 1972-03-06
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Poste 78720 Cernay-la-Ville France
6096991 453031445 @Company
@Persons
@UBO
@INPI
BOURGEOIS Loïc
DoB: 1972-01-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Albert Dory 44000 Nantes France
6096992 453031445 @Company
@Persons
@UBO
@INPI
BOURGEOIS Loïc
DoB: 1972-01-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Dory 44000 Nantes France
10261891 817549736 @Company
@Persons
@UBO
@INPI
BOURGEOIS-ROMAIN Laurent René André
DoB: 1972-01-07
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin des Biolles 73400 Cohennoz FRANCE
10297009 415020858 @Company
@Persons
@UBO
@INPI
BOURGEOIS-ROMAIN Laurent
DoB: 1972-01-07
PoB: ALBERTVILLE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73400 Cohennoz FRANCE
10908383 483237251 @Company
@Persons
@UBO
@INPI
BOZONNET BOURGEOIS Sandrine
DoB: 1972-10-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 CHEMIN DES FRERES BACHEVILLE 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
10908384 483237251 @Company
@Persons
@UBO
@INPI
BOZONNET BOURGEOIS Sandrine
DoB: 1972-10-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 CHEMIN DES FRERES BACHEVILLE 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
12218620 522352038 @Company
@Persons
@UBO
@INPI
BOURGEOIS Vanessa
DoB: 1972-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Colonel de Rochebrune 92500 Rueil-Malmaison FRANCE
13581816 517772455 @Company
@Persons
@UBO
@INPI
CHOURAQUI Julien Lionel
DoB: 1972-07-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718436 442828075 @Company
@Persons
@UBO
@INPI
Bourgeois Stéphanie
DoB: 28/12/1972
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Maurevert 8 rue de la Tourelle 77390 Chaumes en Brie France
15507577 817549736 @Company
@Persons
@UBO
@INPI
BOURGEOIS-ROMAIN Laurent René André
DoB: 1972-01-07
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin des Biolles 73400 Cohennoz FRANCE
15975134 848385159 @Company
@Persons
@UBO
@INPI
BOURGEOIS Lisa
DoB: 1972-01-04
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue du Poirier au Large 78870 Bailly 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.