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 1972-10-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88220 804787505 @Company
@Persons
@UBO
@INPI
LE PRINCE LE PRINCE-L'HERMITTE Valérie
DoB: 1972-10-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Léon Bourgeois 35340 Liffré FRANCE
370152 520994021 @Company
@Persons
@UBO
@INPI
BOURGEOIS-PAUGNAT Christel
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 allée des Bruyères 19330 Favars FRANCE
1189172 449391473 @Company
@Persons
@UBO
@INPI
BOURGEOIS CASALE Nathalie
DoB: 1972-10-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ROBERT SCHUMANN 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1189173 449391473 @Company
@Persons
@UBO
@INPI
BOURGEOIS CASALE Nathalie
DoB: 1972-10-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ROBERT SCHUMANN 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
4736629 529105058 @Company
@Persons
@UBO
@INPI
BOURGEOIS François-Xavier
DoB: 1972-10-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pierre Leroux 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4736630 529105058 @Company
@Persons
@UBO
@INPI
BOURGEOIS François-Xavier
DoB: 1972-10-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Leroux 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4749472 503684300 @Company
@Persons
@UBO
@INPI
BOURGEOIS François-Xavier
DoB: 1972-10-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Étienne Dolet 94140 Alfortville FRANCE
7791288 399605971 @Company
@Persons
@UBO
@INPI
PAUGNAT BOURGEOIS Christel
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Allée des Bruyères 19300 Favars FRANCE
9635263 520994021 @Company
@Persons
@UBO
@INPI
BOURGEOIS-PAUGNAT Christel
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 allée des Bruyères 19330 Favars FRANCE
9643345 523727287 @Company
@Persons
@UBO
@INPI
BOURGEOIS-PAUGNAT Christel
DoB: 1972-12-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 allée des Bruyères 19330 Favars FRANCE
11881906 808343552 @Company
@Persons
@UBO
@INPI
GIRAUD Cyril
DoB: 1972-08-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Léon Bourgeois 13001 Marseille 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.