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 1980-08-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2629326 809190762 @Company
@Persons
@UBO
@INPI
MARTIN Baptiste Loïc
DoB: 1980-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernay 7B Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
2629327 809190762 @Company
@Persons
@UBO
@INPI
MARTIN Baptiste
DoB: 1980-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernay 7B Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
4714156 807496534 @Company
@Persons
@UBO
@INPI
BOURGEOIS Mathias
DoB: 1980-08-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Rue Raymond du Temple 94300 Vincennes FRANCE
7346362 453872715 @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
7370324 532573482 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme, Patrick, Laurent
DoB: 1980-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Georges Clemenceau 34000 Montpellier FRANCE
7429079 500982269 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7429080 500982269 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme Patrick Laurent
DoB: 1980-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terrasses BP 17 34150 Aniane FRANCE yes
@Cadastre
@Geotag
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
7447274 519081418 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme Patrick Laurent
DoB: 1980-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Terrasses BP 17 34150 Aniane FRANCE
7919669 522953967 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme
DoB: 1980-08-08
PoB: 93073 TREMBLAY LES GONNESSE (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Avenue DE TOULOUSE 93290 Tremblay-en-France FRANCE
12924656 451528020 @Company
@Persons
@UBO
@INPI
HERBAUX Constant Alphonse Jean
DoB: 1980-09-01
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Francs Bourgeois 8200 Sedan France
15297092 797903796 @Company
@Persons
@UBO
@INPI
DESFORGES BOURGEOIS-DESFORGES Emmanuelle, Sophie
DoB: 1980-09-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Montherlant 68350 Brunstatt 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.