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 1990-01-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202945 511861445 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thibaut
DoB: 1990-01-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 boulevard Saint Symphorien 57050 Longeville-lès-Metz France
2287120 511861916 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thibaut
DoB: 1990-01-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 boulevard Saint Symphorien 57050 Longeville-lès-Metz France
2337511 511861767 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thibaut
DoB: 1990-01-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 boulevard Saint Symphorien 57050 Longeville-lès-Metz France
2658656 520546094 @Company
@Persons
@UBO
@INPI
CATALANO Enzo
DoB: 1990-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Léon Bourgeois 13001 Marseille France yes
@Cadastre
@Geotag
3256907 334399011 @Company
@Persons
@UBO
@INPI
CROUVEZIER-TRICOCHE MERAND Marie-claude
DoB: 1936-10-26
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
3484900 812941706 @Company
@Persons
@UBO
@INPI
BUSSIERE Kim
DoB: 1990-01-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
282 Boulevard Léon Bourgeois TOULON 83100 Toulon FRANCE
4714155 807496534 @Company
@Persons
@UBO
@INPI
MALLE BOURGEOIS Karine
DoB: 1990-04-07
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Raymond du Temple 94300 Vincennes FRANCE
10901076 502574270 @Company
@Persons
@UBO
@INPI
BOURGEOIS Loïc
DoB: 1974-02-16
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sandrans 1990 Saint-Trivier-sur-Moignans FRANCE
10901077 502574270 @Company
@Persons
@UBO
@INPI
BOURGEOIS Loïc
DoB: 1974-02-16
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sandrans 1990 Saint-Trivier-sur-Moignans FRANCE
10901078 502574270 @Company
@Persons
@UBO
@INPI
ALLEVARD BOURGEOIS Céline Marie Blandine
DoB: 1975-05-27
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sandrans 1990 Saint-Trivier-sur-Moignans FRANCE
10910016 808905103 @Company
@Persons
@UBO
@INPI
BOURGEOIS Loic
DoB: 1974-02-16
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sandrans les Rippels 1990 Saint-Trivier-sur-Moignans FRANCE
14050445 377886593 @Company
@Persons
@UBO
@INPI
BOURGEOIS Frantz Martial
DoB: 1948-07-01
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Peynier BASSE/TERRE 97100 Basse-Terre France
14721114 511861767 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thibaut
DoB: 05/01/1990
PoB: Metz FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
66 boulevard Saint Symphorien 57050 Longeville-lès-Metz France
14882603 811326685 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laura, Anne
DoB: 1990-01-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nicolas Charpentier Hommarting 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
14882604 811326685 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laura, Anne
DoB: 1990-01-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Nicolas Charpentier Hommarting 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
14953552 811326685 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laura, Anne
DoB: 1990-01-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nicolas Charpentier Hommarting 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
14953553 811326685 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laura, Anne
DoB: 1990-01-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Nicolas Charpentier Hommarting 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
15144742 811326685 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laura, Anne
DoB: 1990-01-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nicolas Charpentier Hommarting 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
15144743 811326685 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laura, Anne
DoB: 1990-01-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Nicolas Charpentier Hommarting 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
15577080 881257760 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raphaël
DoB: 1990-12-09
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Wolfweg 68500 Issenheim FRANCE
15857064 378570873 @Company
@Persons
@UBO
@INPI
Bourgeois Kevorkian-Bourgeois Corinne
DoB: 19/01/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
98 avenue Auguste Philippe 75011 Paris France
15857065 378570873 @Company
@Persons
@UBO
@INPI
Bourgeois Kevorkian-Bourgeois Corinne
DoB: 19/01/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Auguste Philippe 75011 Paris 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.