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 1973-11-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397371 528847098 @Company
@Persons
@UBO
@INPI
BOURGEOIS Natacha Christine
DoB: 1973-11-25
PoB: Djibouti Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 ter Rue Du DR Fortunat Pactet 39380 Mont-sous-Vaudrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397372 528847098 @Company
@Persons
@UBO
@INPI
BOURGEOIS Natacha Christine
DoB: 1973-11-25
PoB: Djibouti Djibouti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter Rue Du DR Fortunat Pactet 39380 Mont-sous-Vaudrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492443 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS RANCILIO Isabelle
DoB: 1973-03-09
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CASTAGNOLA VIA SAN GIORGIO N[ 16 0 6900 CASTAGNOLA LUGANO FRANCE yes
@Cadastre
@Geotag
1504692 525121091 @Company
@Persons
@UBO
@INPI
BOURGEOIS Valérie
DoB: 1973-11-16
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bastion 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1504693 525121091 @Company
@Persons
@UBO
@INPI
BOURGEOIS Valérie
DoB: 1973-11-16
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Bastion 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
2772496 328632724 @Company
@Persons
@UBO
@INPI
BEL LE BOURGEOIS Catherine
DoB: 1973-11-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Roublot 94120 Fontenay-sous-Bois FRANCE
4154045 751905431 @Company
@Persons
@UBO
@INPI
CANGUIO Peggy Delphine Charlotte
DoB: 1973-01-25
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Francs Bourgeois 91450 Soisy-sur-Seine FRANCE
11308071 528847098 @Company
@Persons
@UBO
@INPI
BOURGEOIS SERRAO Natacha Christine
DoB: 1973-11-25
PoB: Djibouti Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 ter Rue Du DR Fortunat Pactet 39380 Mont-sous-Vaudrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308072 528847098 @Company
@Persons
@UBO
@INPI
BOURGEOIS SERRAO Natacha Christine
DoB: 1973-11-25
PoB: Djibouti Djibouti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter Rue Du DR Fortunat Pactet 39380 Mont-sous-Vaudrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323231 792204588 @Company
@Persons
@UBO
@INPI
BOURGEOIS Natacha Christine
DoB: 1973-11-25
PoB: Djibouti Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR FORTUNAT PACTET 39380 Mont-sous-Vaudrey France
11341058 751796061 @Company
@Persons
@UBO
@INPI
BOURGEOIS Natacha Christine
DoB: 1973-11-25
PoB: Djibouti Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du DR Fortunat Pactet 39380 Mont-sous-Vaudrey France
11341059 751796061 @Company
@Persons
@UBO
@INPI
BOURGEOIS Natacha Christine
DoB: 1973-11-25
PoB: Djibouti Djibouti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du DR Fortunat Pactet 39380 Mont-sous-Vaudrey France
14072416 804152536 @Company
@Persons
@UBO
@INPI
HENRY LETIN Véronique
DoB: 1973-10-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Gaston Bourgeois 97100 Basse-Terre France yes
@Cadastre
@Geotag
14072417 804152536 @Company
@Persons
@UBO
@INPI
HENRY LETIN Véronique
DoB: 1973-10-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Allée Gaston Bourgeois 97100 Basse-Terre France yes
@Cadastre
@Geotag
14073547 813323300 @Company
@Persons
@UBO
@INPI
HENRY LETIN Véronique, Pélagie
DoB: 1973-10-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Allée Gaston Bourgeois 97100 Basse-Terre France
16068704 835118936 @Company
@Persons
@UBO
@INPI
BOURGEOIS Natacha Christine
DoB: 1973-11-25
PoB: Djibouti Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue Du DR Fortunat Pactet 39380 Mont-sous-Vaudrey France
16141766 453635302 @Company
@Persons
@UBO
@INPI
NARES Dominique Lucien Emile
DoB: 1973-05-03
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Bourgeois Oger 51190 Blancs-Coteaux 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.