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 1980-12-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469780 828783670 @Company
@Persons
@UBO
@INPI
FORESTIER Thierry
DoB: 1980-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue Lucien Bourgeois 83160 La Valette-du-Var FRANCE
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
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
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
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
8605621 790907224 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sébastien, Christian
DoB: 1980-12-06
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 58310 Saint-Amand-en-Puisaye FRANCE
9401500 821596061 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Arnaud
DoB: 1980-05-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Maria Chapdelaine 29000 Quimper FRANCE yes
@Cadastre
@Geotag
11407502 333265155 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claire Marie
DoB: 1980-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue des dominicains 54000 Nancy FRANCE
12157022 828210583 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claire Marie
DoB: 1980-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Docteur Debat 92380 Garches FRANCE
12157023 828210583 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claire Marie
DoB: 1980-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Docteur Debat 92380 Garches FRANCE
12408962 537575144 @Company
@Persons
@UBO
@INPI
BOURGEOIS Claire
DoB: 1980-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue René Weill 92210 Saint-Cloud 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.