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 1987-02-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472865 521201376 @Company
@Persons
@UBO
@INPI
BOURGEOIS Florian
DoB: 1987-07-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue de l'Etang 25560 Frasne FRANCE
1472866 521201376 @Company
@Persons
@UBO
@INPI
BOURGEOIS Florian
DoB: 1987-07-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Etang 25560 Frasne FRANCE
1778033 413663790 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raphaël
DoB: 1987-02-10
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prajou 29620 Guimaec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850620 811319060 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cédric Nicolas
DoB: 1987-02-03
PoB: 45155 Gien (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Ruez 45260 Noyers France
4063129 390622090 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérémy André Edouard
DoB: 1987-02-04
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Rue des Tulipes 13340 Rognac FRANCE yes
@Cadastre
@Geotag
4119132 805272564 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin Raoul
DoB: 1987-05-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alfred Gros 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4119133 805272564 @Company
@Persons
@UBO
@INPI
BOURGEOIS Benjamin Raoul
DoB: 1987-05-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Alfred Gros 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
6269741 513853713 @Company
@Persons
@UBO
@INPI
BOURGEOIS Renaud Laurent Roger
DoB: 1987-02-04
PoB: 91182 Courcouronnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue Charles de Gaulle Hameau de Marlanval 77760 Boissy-aux-Cailles FRANCE
6705317 814010898 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raphaël, François, Pierre, Arthur
DoB: 1987-02-10
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prajou 29620 Guimaëc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742175 750474850 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ellie-Marie
DoB: 1987-02-20
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Plans 3200 Abrest FRANCE
8742176 750474850 @Company
@Persons
@UBO
@INPI
BOURGEOIS Ellie-Marie
DoB: 1987-02-20
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 chemin des Plans 3200 Abrest FRANCE
8963546 825405020 @Company
@Persons
@UBO
@INPI
ROULLEAU Gwénaël
DoB: 1987-10-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Léon Bourgeois 35890 Laillé FRANCE
8963547 825405020 @Company
@Persons
@UBO
@INPI
ROULLEAU Gwénaël
DoB: 1987-10-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Impasse Léon Bourgeois 35890 Laillé FRANCE
9761087 800388035 @Company
@Persons
@UBO
@INPI
CHEVALIER Teddy Etienne
DoB: 1987-06-28
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Abbé Bourgeois 59220 Denain France
9761088 800388035 @Company
@Persons
@UBO
@INPI
CHEVALIER Teddy Etienne
DoB: 1987-06-28
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Abbé Bourgeois 59220 Denain France
9762014 808577373 @Company
@Persons
@UBO
@INPI
HENRI Pierre-Marie Gustave
DoB: 1987-10-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis chemin des bourgeois 59300 Valenciennes France yes
@Cadastre
@Geotag
9762015 808577373 @Company
@Persons
@UBO
@INPI
HENRI Pierre-Marie Gustave
DoB: 1987-10-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 bis chemin des bourgeois 59300 Valenciennes France yes
@Cadastre
@Geotag
11257822 820469294 @Company
@Persons
@UBO
@INPI
BOURGEOIS Amélie Françoise Gisèle
DoB: 1987-08-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue le Champ Marot 2320 Brancourt-en-Laonnois France
11257823 820469294 @Company
@Persons
@UBO
@INPI
BOURGEOIS Amélie Françoise Gisèle
DoB: 1987-08-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue le Champ Marot 2320 Brancourt-en-Laonnois France
11388323 813279072 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurène Jennifer Denise
DoB: 1987-01-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue de Rochefort 27930 Cierrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388324 813279072 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurène Jennifer Denise
DoB: 1987-01-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue de Rochefort 27930 Cierrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641324 790675672 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérémy
DoB: 1987-01-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de la Dhuy 38240 Meylan 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.