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 1986-06-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615968 830077277 @Company
@Persons
@UBO
@INPI
BOURGEOIS César
DoB: 1986-04-04
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Oscar Niemeyer 78280 Guyancourt FRANCE
726808 389902883 @Company
@Persons
@UBO
@INPI
JAMMARON BOURGEOIS Gaëlle Renée Marcelle
DoB: 1986-07-12
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Allée Jean Ferrat 73290 La Motte-Servolex France
726810 389902883 @Company
@Persons
@UBO
@INPI
JAMMARON BOURGEOIS Gaëlle Renée Marcelle
DoB: 1986-07-12
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Allée Jean Ferrat 73290 La Motte-Servolex France
815121 830077277 @Company
@Persons
@UBO
@INPI
BOURGEOIS César
DoB: 1986-04-04
PoB: 69382 Lyon CEDEX 02 0 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Glacière 77250 Moret Loing et Orvanne FRANCE
1223479 433377496 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sylvain
DoB: 1986-06-05
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Boulevard CHARLES FLOQUET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2853893 434936084 @Company
@Persons
@UBO
@INPI
BOURGEOIS Julie
DoB: 1986-06-16
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue des Guêtres 45170 Chilleurs-aux-Bois France
3215338 752313262 @Company
@Persons
@UBO
@INPI
DOS SANTOS MEIRELES BOURGEOIS Leticia
DoB: 1986-06-27
PoB: BIRITINGA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Peupliers 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
4537914 824712327 @Company
@Persons
@UBO
@INPI
PLAULT Jean-Etienne, Vincent, Daniel
DoB: 1986-08-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Mail Louise Bourgeois 35000 Rennes FRANCE
5178838 827469883 @Company
@Persons
@UBO
@INPI
BOURGEOIS Dimitri
DoB: 1986-04-13
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 place Roger Salengro 59310 Landas FRANCE
7290162 813114535 @Company
@Persons
@UBO
@INPI
COFFINET Christopher Lucien
DoB: 1986-06-17
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Léon Bourgeois 51000 Châlons-en-Champagne France
8835959 813057379 @Company
@Persons
@UBO
@INPI
AUFFREDOU Mickaël
DoB: 1986-09-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square Léon Bourgeois 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8835960 813057379 @Company
@Persons
@UBO
@INPI
AUFFREDOU Mickaël
DoB: 1986-09-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Square Léon Bourgeois 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10102077 338031172 @Company
@Persons
@UBO
@INPI
MICHEL Gerard Jules Maurice
DoB: 1950-04-23
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU HAUT BOURGEOIS 54000 NANCY FRANCE
10878411 337555577 @Company
@Persons
@UBO
@INPI
BOURGEOIS Solange Marie Alice
DoB: 1919-06-23
PoB: ANDELOT EN MONTAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PAULL LANGEVIN PONTARLIER 25000 BESANCON FRANCE
11325334 812220515 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frédéric Marie Marc
DoB: 1986-03-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Grande Rue 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897121 494712391 @Company
@Persons
@UBO
@INPI
DION Jean
DoB: 1986-06-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Léon Bourgeois 35000 Rennes France yes
@Cadastre
@Geotag
15439700 312056641 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 et 31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France
15829382 312056641 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 et 31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex 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.