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 BOURGEON 1946-05-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493131 379785835 @Company
@Persons
@UBO
@INPI
GANDON BOURGEON Anita
DoB: 1946-11-22
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Notre Dame 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
493132 379785835 @Company
@Persons
@UBO
@INPI
GANDON BOURGEON Anita
DoB: 1946-11-22
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Notre Dame 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
493335 437897861 @Company
@Persons
@UBO
@INPI
GANDON BOURGEON Anita
DoB: 1946-11-22
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Notre Dame Verneuil sur Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
493336 437897861 @Company
@Persons
@UBO
@INPI
GANDON BOURGEON Anita
DoB: 1946-11-22
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Notre Dame Verneuil sur Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
2091150 421099144 @Company
@Persons
@UBO
@INPI
BOURGEON JEAN-FRANCOIS
DoB: 1946-05-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Maurice Bertaux 78600 Le Mesnil le Roi France
2393775 753231208 @Company
@Persons
@UBO
@INPI
Bourgeon Jean François
DoB: 1946-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de l'Arc de Triomphe 75017 Paris France
4089320 403347529 @Company
@Persons
@UBO
@INPI
BOURGEON JEAN FRANCOIS
DoB: 1946-05-22
PoB: PARIS 75015
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
45 Rue MAURICE BERTHEAU 78600 Le Mesnil-le-Roi FRANCE
7021683 313861379 @Company
@Persons
@UBO
@INPI
BOURGEON Jean-François
DoB: 1946-05-22
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Maurice Berteaux 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025826 383936713 @Company
@Persons
@UBO
@INPI
BOURGEON Jean-François
DoB: 1946-05-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 RUE MAURICE BERTEAUX 78600 LE MESNIL LE ROI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7798443 383715968 @Company
@Persons
@UBO
@INPI
BOURGEON Jean François
DoB: 1946-05-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Maurice Berteaux 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883139 353105752 @Company
@Persons
@UBO
@INPI
BOURGEON JEAN-FRANCOIS
DoB: 1946-05-22
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE L ARC DE TRIOMPHE 75017 Paris FRANCE
7883140 353105752 @Company
@Persons
@UBO
@INPI
BOURGEON JEAN-FRANCOIS
DoB: 1946-05-22
PoB: PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE L ARC DE TRIOMPHE 75017 Paris FRANCE
7888871 400623039 @Company
@Persons
@UBO
@INPI
BOURGEON Jean - François
DoB: 1946-05-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Maurice Berteaux 78600 Le Mesnil-le-Roi FRANCE
9555854 444650378 @Company
@Persons
@UBO
@INPI
BOURGEON Jean-François
DoB: 1946-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Maurice Berteaux 78600 Le Mesnil-le-Roi France
9564504 415003730 @Company
@Persons
@UBO
@INPI
BOURGEON Jean-François
DoB: 1946-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Maurice Berteaux 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378720 702045790 @Company
@Persons
@UBO
@INPI
BOURGEON JEAN FRANCOIS
DoB: 1946-05-22
PoB: PARIS (75015)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue DE L ARC DE TRIOMPHE 75017 Paris FRANCE
13130406 828730754 @Company
@Persons
@UBO
@INPI
Bourgeon Jean-François
DoB: 1946-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue Maurice Berteaux 78600 Le Mesnil-le-Roi 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.