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 1980-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066510 445240450 @Company
@Persons
@UBO
@INPI
GERARDIN BOURGEOIS Cécile
DoB: 1980-10-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Campanules 8400 Vouziers France yes
@Cadastre
@Geotag
1472653 487608275 @Company
@Persons
@UBO
@INPI
BOURGEOIS Lionel
DoB: 1980-11-17
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ANTOINES 25240 CHAPELLE DES BOIS FRANCE yes
@Cadastre
@Geotag
1472654 487608275 @Company
@Persons
@UBO
@INPI
BOURGEOIS Lionel
DoB: 1980-11-17
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ANTOINES 25240 CHAPELLE DES BOIS FRANCE yes
@Cadastre
@Geotag
3962255 799570932 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Silvino
DoB: 1980-03-11
PoB: Viana Do Castello PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Gaston Bourgeois 44 Foch 6600 Antibes FRANCE
4667535 512950460 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pierre Alain
DoB: 1980-10-21
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue James Grant Milne Résidence Les Alcyons 6400 Cannes FRANCE yes
@Cadastre
@Geotag
5915283 814573101 @Company
@Persons
@UBO
@INPI
BOURGEOIS ATTYE Julie Isabelle Sophie
DoB: 1980-06-11
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée de la Praly 38240 Meylan France
5915285 814573101 @Company
@Persons
@UBO
@INPI
BOURGEOIS ATTYE Julie Isabelle Sophie
DoB: 1980-06-11
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Praly 38240 Meylan France
9165512 750895229 @Company
@Persons
@UBO
@INPI
THOMAS BOURGEOIS Elisabeth
DoB: 1980-02-11
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Brizon 59000 Lille France
9165513 750895229 @Company
@Persons
@UBO
@INPI
THOMAS BOURGEOIS Elisabeth
DoB: 1980-02-11
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Brizon 59000 Lille France
9648889 490500121 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cecile Marie-Jeanne Madeleine
DoB: 1980-06-11
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GRANDE VILLE HAUTE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648890 490500121 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cecile Marie-Jeanne Madeleine
DoB: 1980-06-11
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE GRANDE VILLE HAUTE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851052 537793812 @Company
@Persons
@UBO
@INPI
TRINCHERO Émilie, Eléonore, Chloe
DoB: 1980-06-13
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des francs bourgeois 75003 Paris 03 FRANCE
13817933 842105462 @Company
@Persons
@UBO
@INPI
BOURGEOIS Élie, Auguste
DoB: 1980-02-29
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
347 route de Matouba 97141 Vieux fort 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.