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 1973-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476355 750306060 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic
DoB: 1973-09-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Urbain Leverrier 25000 Besançon FRANCE
1479378 484669965 @Company
@Persons
@UBO
@INPI
BOURGEOIS RANCILIO Isabelle
DoB: 1973-03-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 VIA SAN GIORGIO 0 6976 CASTAGNOLA LUGANO - SUISSE FRANCE
1488444 517533253 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic
DoB: 1973-09-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b rue Francis Clerc 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1488445 517533253 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic
DoB: 1973-09-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue Francis Clerc 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1496440 501012835 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic
DoB: 1973-09-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Francis Clerc N°-Ib 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1498104 390648863 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic
DoB: 1973-09-02
PoB: Besançon (Doubs).
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 rue Urban Leverrier 25000 Besançon FRANCE
1511319 487477531 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic
DoB: 1973-09-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B rue Francis Clerc 25000 Besançon FRANCE
10087218 488515602 @Company
@Persons
@UBO
@INPI
COURMONT Sabine
DoB: 1973-09-24
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU HAUT BOURGEOIS 54000 NANCY FRANCE
10087219 488515602 @Company
@Persons
@UBO
@INPI
COURMONT Sabine
DoB: 1973-09-24
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU HAUT BOURGEOIS 54000 NANCY FRANCE
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
11384511 813710654 @Company
@Persons
@UBO
@INPI
BOURGEOIS Davy
DoB: 1973-02-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis Rue la Mare La Ville 27190 Le Fidelaire FRANCE
11384512 813710654 @Company
@Persons
@UBO
@INPI
BOURGEOIS Davy
DoB: 1973-02-17
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis Rue la Mare La Ville 27190 Le Fidelaire FRANCE
13547377 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS RANCILIO Isabelle
DoB: 1973-03-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via San Giorgio N[ 16 Castagnola 0 6900 CASTAGNOLA LUGANO 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.