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 1980-11-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2513710 494803729 @Company
@Persons
@UBO
@INPI
DRUMONT DRUMONT Matthieu
DoB: 1980-11-20
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Francs Bourgeois 75004 Paris France
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
4269291 326119526 @Company
@Persons
@UBO
@INPI
BOURGEOIS Julien Henri
DoB: 1980-11-03
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 place de l'Eglise 89520 Sainte-Colombe-sur-Loing France yes
@Cadastre
@Geotag
4276489 394531230 @Company
@Persons
@UBO
@INPI
BOURGEOIS Julien Henri
DoB: 1980-11-03
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de l'Eglise 89520 Sainte-Colombe-sur-Loing France
4281897 328650197 @Company
@Persons
@UBO
@INPI
EARL DES CHATS FERRES
DoB: 394531230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 89520 Sainte-Colombe-sur-Loing France yes
@Cadastre
@Geotag
9335795 382867828 @Company
@Persons
@UBO
@INPI
SERRAT SANZ TASSET Diana
DoB: 1980-03-24
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Léon Bourgeois 81100 Castres FRANCE
9335796 382867828 @Company
@Persons
@UBO
@INPI
SERRAT SANZ TASSET Diana
DoB: 1980-03-24
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Léon Bourgeois 81100 Castres FRANCE
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
10470330 539026500 @Company
@Persons
@UBO
@INPI
BOURGEOIS VANHEECKHOET Charlotte, Fanny
DoB: 1980-03-03
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Vallée 59510 Hem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10470331 539026500 @Company
@Persons
@UBO
@INPI
BOURGEOIS VANHEECKHOET Charlotte, Fanny
DoB: 1980-03-03
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Vallée 59510 Hem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12362222 791681273 @Company
@Persons
@UBO
@INPI
ROCHER Patrick
DoB: 1980-03-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Léon Bourgeois 78500 Sèvres FRANCE
14719340 494803729 @Company
@Persons
@UBO
@INPI
DRUMONT DRUMONT Matthieu
DoB: 20/11/1980
PoB: BOURG LA REINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Francs Bourgeois 75004 Paris 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.