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 1980-04-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80701 494755408 @Company
@Persons
@UBO
@INPI
BOURGEOIS Antonin
DoB: 1980-04-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Richardes 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2118890 751101874 @Company
@Persons
@UBO
@INPI
Boukobza Cohen Avital
DoB: 1980-12-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Francs Bourgeois 75004 Paris France
3519716 494755408 @Company
@Persons
@UBO
@INPI
BOURGEOIS Antonin
DoB: 1980-04-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de Paris Résidence du Chevalier d'Orsay 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4903695 499248177 @Company
@Persons
@UBO
@INPI
BOURGEOIS Elodie
DoB: 1980-02-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
6923691 510642085 @Company
@Persons
@UBO
@INPI
SIMON Dorothée Rolande Elisabeth
DoB: 1980-06-29
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Léon Bourgeois 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
6923692 510642085 @Company
@Persons
@UBO
@INPI
SIMON Dorothée Rolande Elisabeth
DoB: 1980-06-29
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Léon Bourgeois 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
7439591 508064888 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme Patrick Laurent
DoB: 1980-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses - BP 17 34150 Aniane FRANCE
8343155 528233885 @Company
@Persons
@UBO
@INPI
BOURGEOIS-NORMAND Anaïs Céline Olivia
DoB: 1980-05-23
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Eugénie Guinault 42190 Charlieu FRANCE
13292550 492553045 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Benoit Michel Denis
DoB: 1980-03-15
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND DUCHE DE LUXEMBOURG 23 RUE MICHEL RODANGE LUXEMBOURG 0 LUXEMBOURG

 

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.