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 1981-05-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
958541 822829420 @Company
@Persons
@UBO
@INPI
BOURGEOIS Vincent Philippe Claude
DoB: 1981-11-04
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Rue Duguesclin 69006 Lyon France
4763433 824959753 @Company
@Persons
@UBO
@INPI
BOURGEOIS CARRUELLE Angélique
DoB: 1981-09-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la Marne 94230 Cachan FRANCE
5233285 449224443 @Company
@Persons
@UBO
@INPI
SENEE BOURGEOIS Nelly
DoB: 1981-01-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Village d'En Haut 18230 Saint-Doulchard FRANCE
5233286 449224443 @Company
@Persons
@UBO
@INPI
SENEE BOURGEOIS Nelly
DoB: 1981-01-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Village d'En Haut 18230 Saint-Doulchard FRANCE
5994323 817393614 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frank Michel
DoB: 1981-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 la Mortaine 44690 Monnieres France
6953682 377702766 @Company
@Persons
@UBO
@INPI
BOUYE Flore Mireille Thérèse
DoB: 1981-05-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Léon Bourgeois Ay 51160 Ay-Champagne FRANCE
6953683 377702766 @Company
@Persons
@UBO
@INPI
BOUYE Flore Mireille Thérèse
DoB: 1981-05-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Léon Bourgeois Ay 51160 Ay-Champagne FRANCE
8629491 820078327 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme, Pierre, Robert
DoB: 1981-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villette 58110 Aunay-en-Bazois FRANCE
11254907 521104406 @Company
@Persons
@UBO
@INPI
BOURGEOIS Vincent Alexandre
DoB: 1981-10-31
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Boulevard Deroux - Résidence Beau Soleil - Bat 2 - Appt.87 13004 Marseille France yes
@Cadastre
@Geotag

 

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.