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 1981-05-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397762 778363614 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048174 431849470 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bertrand
DoB: 1981-07-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Picornière 45380 Chaingy FRANCE yes
@Cadastre
@Geotag
1493605 819769274 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jerome, Michel, Claude
DoB: 1981-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B Grande rue 25330 Eternoz FRANCE yes
@Cadastre
@Geotag
1493606 819769274 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jerome, Michel, Claude
DoB: 1981-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27B Grande rue 25330 Eternoz FRANCE yes
@Cadastre
@Geotag
1530108 778308767 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme
DoB: 1981-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Bis Grande rue 25330 Eternoz FRANCE yes
@Cadastre
@Geotag
1714085 528372600 @Company
@Persons
@UBO
@INPI
BOURGEOIS Charlotte
DoB: 1981-04-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Baulant 75012 Paris France
4156719 501525190 @Company
@Persons
@UBO
@INPI
BRIALLART Delphine Denise Paulette
DoB: 1981-12-29
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue des Francs Bourgeois 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4156720 501525190 @Company
@Persons
@UBO
@INPI
BRIALLART Delphine Denise Paulette
DoB: 1981-12-29
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Rue des Francs Bourgeois 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7290955 798578258 @Company
@Persons
@UBO
@INPI
LEFEVRE Emilie
DoB: 1981-04-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter rue Léon Bourgeois 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7290956 798578258 @Company
@Persons
@UBO
@INPI
LEFEVRE Emilie
DoB: 1981-04-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ter rue Léon Bourgeois 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7924491 790466064 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ludovic
DoB: 1981-12-08
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Erambert 78250 Mézy-sur-Seine FRANCE
10126884 490313764 @Company
@Persons
@UBO
@INPI
KREMER Jean-Benoit Pierre
DoB: 1981-10-02
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU HAUT BOURGEOIS 54000 NANCY FRANCE
11318200 518769054 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France
11318301 452042948 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France
13545936 778363614 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545953 778363614 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15907765 450120274 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France
16068431 778363614 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
16068448 778363614 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
16145057 778363614 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
16145076 778363614 @Company
@Persons
@UBO
@INPI
BOURGEOIS Régis Daniel Ulysse
DoB: 1981-05-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de Salins 39250 Cuvier 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.