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 1976-10-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227166 505214098 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marc
DoB: 1976-10-27
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 Rue FRANCISCO FERRER 93170 Bagnolet FRANCE
2534227 789877099 @Company
@Persons
@UBO
@INPI
Bourgeois Grégoire
DoB: 1976-03-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
5073777 801647892 @Company
@Persons
@UBO
@INPI
VILLERABEL Hermeline Colette Thach
DoB: 1976-03-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
5073778 801647892 @Company
@Persons
@UBO
@INPI
VILLERABEL Hermeline Colette Thach
DoB: 1976-03-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
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
8536012 449050657 @Company
@Persons
@UBO
@INPI
MOREL DUQUET Christelle
DoB: 1976-10-20
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Combe Bourgeois 25450 Damprichard FRANCE
10845363 530914555 @Company
@Persons
@UBO
@INPI
DUCROCQ BOURGEOIS Claire Mireille Henriette
DoB: 1976-06-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue du Général Leclerc 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
11322732 482969938 @Company
@Persons
@UBO
@INPI
BOURGEOIS Vincent
DoB: 1976-10-03
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue des Vergers 39600 Les Arsures France
11329890 795009034 @Company
@Persons
@UBO
@INPI
BOURGEOIS Vincent Pierre Léon
DoB: 1976-10-03
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue des Vergers 39600 Les Arsures France
13900003 308599992 @Company
@Persons
@UBO
@INPI
BOURGEOIS Joseph
DoB: 1946-03-19
PoB: 971 Gourbeyre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14124188 530163690 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sébastien Daniel
DoB: 1976-10-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Louis Caristan Appartement N°3 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14124189 530163690 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sébastien Daniel
DoB: 1976-10-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Louis Caristan Appartement N°3 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14678335 627280167 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabien Jean-Pierre
DoB: 1976-02-22
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue des Combettes 39250 Doye 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.