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 1975-02-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362015 792678005 @Company
@Persons
@UBO
@INPI
MULOMBA KAYEMBE -
DoB: 1975-07-15
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louise Bourgeois 94600 Choisy-le-Roi FRANCE
3524589 352576219 @Company
@Persons
@UBO
@INPI
BOURGEOIS Lionel
DoB: 1975-07-18
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Morières 83210 Solliès-Toucas FRANCE
3564296 431778554 @Company
@Persons
@UBO
@INPI
BOURGEOIS Lionel
DoB: 1975-07-18
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des morières 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7439202 789044252 @Company
@Persons
@UBO
@INPI
DOMIEN BOURGEOIS Nathalie, Anne
DoB: 1975-07-31
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garriguette Boissel 81600 Gaillac FRANCE
7439203 789044252 @Company
@Persons
@UBO
@INPI
DOMIEN BOURGEOIS Nathalie, Anne
DoB: 1975-07-31
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garriguette Boissel 81600 Gaillac FRANCE
9080451 504469610 @Company
@Persons
@UBO
@INPI
BOURGEOIS Anne
DoB: 1975-03-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Saint Maur 59110 La Madeleine France
9080452 504469610 @Company
@Persons
@UBO
@INPI
BOURGEOIS Anne
DoB: 1975-03-07
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Saint Maur 59110 La Madeleine France
10057665 445341977 @Company
@Persons
@UBO
@INPI
POLLET Stephanie
DoB: 1975-07-21
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LEON BOURGEOIS SAINT AVE 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
11203756 508325719 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guillaume Robert Georges
DoB: 1975-02-07
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Plage 44600 Saint-Nazaire France
11203757 508325719 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guillaume Robert Georges
DoB: 1975-02-07
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Plage 44600 Saint-Nazaire France
11225081 501653851 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guillaume Robert Georges
DoB: 1975-02-07
PoB: 91223 Etampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Perrais 44530 Drefféac France
11225082 501653851 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guillaume Robert Georges
DoB: 1975-02-07
PoB: 91223 Etampes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Perrais 44530 Drefféac France
12287376 804897312 @Company
@Persons
@UBO
@INPI
AKKAYA Hakan
DoB: 1975-07-02
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Etienne Bourgeois 77500 Chelles 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.