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 BOURGET 1955-06-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297467 393088786 @Company
@Persons
@UBO
@INPI
BOURGET Serge Louis
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Rieu Frais 26110 Nyons France yes
@Cadastre
@Geotag
297965 532461340 @Company
@Persons
@UBO
@INPI
BOURGET Serge Louis
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rieufrais 26110 Sainte-Jalle France
297966 532461340 @Company
@Persons
@UBO
@INPI
BOURGET Serge Louis
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Rieufrais 26110 Sainte-Jalle France
1169051 480565910 @Company
@Persons
@UBO
@INPI
S.C.I. CGIM
DoB: 480487214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue JEAN MOULIN 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
2609361 428731947 @Company
@Persons
@UBO
@INPI
BOURGET Serge Louis
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Rieux Frais 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
2609362 428731947 @Company
@Persons
@UBO
@INPI
BOURGET Serge Louis
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Rieux Frais 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
2662732 532461340 @Company
@Persons
@UBO
@INPI
BOURGET Serge Louis
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rieufrais 26110 Sainte-Jalle France
2662733 532461340 @Company
@Persons
@UBO
@INPI
BOURGET Serge Louis
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Rieufrais 26110 Sainte-Jalle France
3722465 399357193 @Company
@Persons
@UBO
@INPI
BOURGET Serge
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Rieu Frais 26110 Sainte-Jalle FRANCE
3722466 399357193 @Company
@Persons
@UBO
@INPI
BOURGET Serge
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Rieu Frais 26110 Sainte-Jalle FRANCE
3728230 508938297 @Company
@Persons
@UBO
@INPI
BOURGET Serge
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quai du Rieu Frais 26110 Sainte-Jalle FRANCE
10264049 411009640 @Company
@Persons
@UBO
@INPI
TREPIER Jean-François
DoB: 1955-06-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Prieuré Montée de la Grande Marie 73370 Le Bourget-du-Lac FRANCE
10264050 411009640 @Company
@Persons
@UBO
@INPI
TREPIER Jean-François
DoB: 1955-06-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Prieuré Montée de la Grande Marie 73370 Le Bourget-du-Lac FRANCE
13607260 712040427 @Company
@Persons
@UBO
@INPI
BOURGET Serge Louis
DoB: 1955-06-17
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Quartier le Rieux Frais 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
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.