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 1976-05-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934109 429439425 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent
DoB: 1976-05-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ballu 75009 Paris France
934110 429439425 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent
DoB: 1976-05-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ballu 75009 Paris France
1143415 479866139 @Company
@Persons
@UBO
@INPI
AYDEMIR DOGAN Arzu
DoB: 1976-08-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Léon bourgeois 93270 Sevran FRANCE
1522086 778302380 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sylvain
DoB: 1976-07-30
PoB: 39368 Morez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Principale 25240 Chapelle-des-Bois FRANCE
2508756 817630379 @Company
@Persons
@UBO
@INPI
Roger Virgile
DoB: 1976-05-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Francs Bourgeois 77630 St Martin en Biere France
5032909 429439425 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent
DoB: 1976-05-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois 69300 Caluire-et-Cuire France
6894832 780448247 @Company
@Persons
@UBO
@INPI
EARL TELLIER-PLINGUIER
DoB: 800975088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 place Léon Bourgeois 51700 Dormans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6936107 800975088 @Company
@Persons
@UBO
@INPI
PLINGUIER Xavier Michel
DoB: 1976-10-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Léon Bourgeois 51700 Dormans FRANCE
9325770 451701650 @Company
@Persons
@UBO
@INPI
TASSET Ayméric
DoB: 1976-08-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Léon Bourgeois 81100 Castres FRANCE yes
@Cadastre
@Geotag
9325771 451701650 @Company
@Persons
@UBO
@INPI
TASSET Ayméric
DoB: 1976-08-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Léon Bourgeois 81100 Castres FRANCE yes
@Cadastre
@Geotag
9330191 528758204 @Company
@Persons
@UBO
@INPI
TASSET Aymeric, Marie, Michel, Joseph
DoB: 1976-08-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Léon Bourgeois 81100 Castres FRANCE
9331338 823304639 @Company
@Persons
@UBO
@INPI
TASSET Aymeric, Marie, Michel, Joseph
DoB: 1976-08-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Léon Bourgeois 81100 Castres FRANCE yes
@Cadastre
@Geotag
9331339 823304639 @Company
@Persons
@UBO
@INPI
TASSET Aymeric, Marie, Michel, Joseph
DoB: 1976-08-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Léon Bourgeois 81100 Castres FRANCE yes
@Cadastre
@Geotag
9847661 438564221 @Company
@Persons
@UBO
@INPI
BOURGEOIS DE BOYNES Nicolas
DoB: 1976-03-14
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Camille Tahan 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384509 813710654 @Company
@Persons
@UBO
@INPI
ROBERT BOURGEOIS Valérie
DoB: 1976-05-18
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis Rue la Mare La Ville 27190 Le Fidelaire FRANCE
11384510 813710654 @Company
@Persons
@UBO
@INPI
ROBERT BOURGEOIS Valérie
DoB: 1976-05-18
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis Rue la Mare La Ville 27190 Le Fidelaire FRANCE
11496213 488020975 @Company
@Persons
@UBO
@INPI
BOURGEOIS Clotilde Gervaise
DoB: 1976-07-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE BESANCON 21000 DIJON FRANCE
12315577 785384819 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raphaël
DoB: 1976-11-17
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 Rue de la Croix Nivert 75015 Paris FRANCE
12585631 450020219 @Company
@Persons
@UBO
@INPI
BOURGEOIS Matthieu, Robert, André, Fernand
DoB: 1976-09-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 rue de l'Appel du 18 Juin 1940 76230 Bois Guillaume FRANCE
12585632 450020219 @Company
@Persons
@UBO
@INPI
BOURGEOIS Matthieu, Robert, André, Fernand
DoB: 1976-09-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue de l'Appel du 18 Juin 1940 76230 Bois Guillaume 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.