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 1973-04-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684657 531656528 @Company
@Persons
@UBO
@INPI
CAILLARD Hubert
DoB: 1973-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du comité des investissements
@OCCRP Alef
@WC
62 rue Léon Bourgeois 92700 Colombes France
1899836 808980502 @Company
@Persons
@UBO
@INPI
Caillard Hubert
DoB: 1973-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Léon Bourgeois 92700 Colombes France
1928193 809459712 @Company
@Persons
@UBO
@INPI
Caillard Hubert
DoB: 1973-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Léon Bourgeois 92700 Colombes France
2036881 799320353 @Company
@Persons
@UBO
@INPI
Caillard Hubert
DoB: 1973-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Léon Bourgeois 92700 Colombes France
2058605 794675884 @Company
@Persons
@UBO
@INPI
Forestier Mathieu
DoB: 1973-04-05
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Francs Bourgeois 75003 Paris France
2254685 350970976 @Company
@Persons
@UBO
@INPI
Temmem Olivier
DoB: 1973-02-19
PoB: Sherbrooke CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Francs Bourgeois 45000 Orléans France yes
@Cadastre
@Geotag
2300668 753328657 @Company
@Persons
@UBO
@INPI
Bouaziz David
DoB: 1973-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 75003 Paris France
2358868 521860577 @Company
@Persons
@UBO
@INPI
CAILLARD Hubert
DoB: 1973-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du comité des investissements
@OCCRP Alef
@WC
62 rue Léon Bourgeois 92700 Colombes France
2415067 790161228 @Company
@Persons
@UBO
@INPI
Caillard Hubert
DoB: 1973-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Léon Bourgeois 92700 Colombes France
2521750 799325279 @Company
@Persons
@UBO
@INPI
Caillard Hubert
DoB: 1973-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Léon Bourgeois 92700 Colombes France
5105783 480918929 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier
DoB: 1973-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Boeuf 69005 Lyon France
5191692 504848607 @Company
@Persons
@UBO
@INPI
BOURGEOIS WAGNEZ Laurence
DoB: 1973-07-04
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Augers 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329239 510638745 @Company
@Persons
@UBO
@INPI
BOURGEOIS GASTIN Sandra Josiane Denise
DoB: 1973-08-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean Mermoz Sannerville 14940 SALINE FRANCE
5329240 510638745 @Company
@Persons
@UBO
@INPI
BOURGEOIS GASTIN Sandra Josiane Denise
DoB: 1973-08-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jean Mermoz Sannerville 14940 SALINE FRANCE
6092175 753096841 @Company
@Persons
@UBO
@INPI
BOURGEOIS Paul-Maurice
DoB: 1973-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Charles Lecour 44120 Vertou France
6092176 753096841 @Company
@Persons
@UBO
@INPI
BOURGEOIS Paul-Maurice
DoB: 1973-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
68 rue Charles Lecour 44120 Vertou France
6925149 818586125 @Company
@Persons
@UBO
@INPI
BOURGEOIS Julie
DoB: 1973-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Nungesser Et Coli 51100 Reims FRANCE yes
@Cadastre
@Geotag
7565628 490359361 @Company
@Persons
@UBO
@INPI
BOURGEOIS Séverine
DoB: 1973-06-16
PoB: FREIBOURG EN BRIGSBAU ALLEMAGNE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1665 avenue de Valescure 83700 Saint-Raphaël FRANCE
8514301 822079000 @Company
@Persons
@UBO
@INPI
PRUDENT BOURGEOIS Christelle
DoB: 1973-05-31
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Petits Bans 25420 Berche FRANCE
9371679 424204071 @Company
@Persons
@UBO
@INPI
CROQ PINEL Guylaine
DoB: 1973-06-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Léon Bourgeois 22000 Saint-Brieuc FRANCE
9468363 316500339 @Company
@Persons
@UBO
@INPI
GABERT Fabien Laurent
DoB: 1973-06-28
PoB: Rio de Janeiro Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
9477238 492800206 @Company
@Persons
@UBO
@INPI
GABERT Fabien Laurent
DoB: 1973-06-28
PoB: Rio de Janeiro Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
9481736 342046182 @Company
@Persons
@UBO
@INPI
GABERT Fabien Laurent
DoB: 1973-06-28
PoB: Rio de Janeiro Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
10037939 519969661 @Company
@Persons
@UBO
@INPI
SAM Seray
DoB: 1973-02-25
PoB: Battambanc CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Francs Bourgeois 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10037940 519969661 @Company
@Persons
@UBO
@INPI
SAM Seray
DoB: 1973-02-25
PoB: Battambanc CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Francs Bourgeois 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10528983 794850396 @Company
@Persons
@UBO
@INPI
GERARD CHAUDEMANCHE Anne Claudine Suzanne
DoB: 1973-03-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Bourgeois 92140 Clamart FRANCE yes
@Cadastre
@Geotag
10682633 804109494 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane, Gilles
DoB: 1973-01-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Kléber 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10682634 804109494 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane, Gilles
DoB: 1973-01-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Kléber 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11243744 499505477 @Company
@Persons
@UBO
@INPI
BOURGEOIS Julien Georges Léon
DoB: 1973-04-19
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Moulin 77510 Verdelot France
11308294 507594760 @Company
@Persons
@UBO
@INPI
BOURGEOIS BARON Sylvie Marie Antoinette
DoB: 1973-04-08
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue des Fontaines 39570 Frébuans France
11902266 414560029 @Company
@Persons
@UBO
@INPI
BRONSARD Caroline
DoB: 1973-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Léon Bourgeois 13001 Marseille FRANCE
11950446 805271723 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christophe Bernard
DoB: 1973-03-26
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route Des Morzies 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11950447 805271723 @Company
@Persons
@UBO
@INPI
BOURGEOIS Christophe Bernard
DoB: 1973-03-26
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route Des Morzies 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
13024243 812838498 @Company
@Persons
@UBO
@INPI
SAYOUD KARA Linda
DoB: 1973-03-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Léon Bourgeois 70300 Luxeuil-les-Bains FRANCE
13028785 309745891 @Company
@Persons
@UBO
@INPI
GAILLOT Frédéric, Joël
DoB: 1973-08-02
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 place Léon Bourgeois 51100 Reims FRANCE
13127603 814133138 @Company
@Persons
@UBO
@INPI
Bluzat Olivier
DoB: 1973-08-30
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Francs Bourgeois 77131 Touquin France
13191912 746050087 @Company
@Persons
@UBO
@INPI
BOURGEOIS Julien Georges
DoB: 1973-04-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse du Moulin 77510 Verdelot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423181 798336301 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane
DoB: 1973-10-27
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Hainaut 78570 Andrésy FRANCE yes
@Cadastre
@Geotag

 

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.