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 1965-06-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124550 520302464 @Company
@Persons
@UBO
@INPI
EKOKO ENONGO Kikubi
DoB: 1965-11-06
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue René Dorme 93350 Le Bourget FRANCE
1179541 811038991 @Company
@Persons
@UBO
@INPI
DOMUSCHIEV Asen
DoB: 1965-06-27
PoB: HAN ASPARUOVO BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1181179 442176046 @Company
@Persons
@UBO
@INPI
SHEIKH MOHAMMAD SHAFIQ -
DoB: 1965-01-01
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE
1186219 498319961 @Company
@Persons
@UBO
@INPI
LEVAILLANT Sylvain
DoB: 1965-05-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU PRESIDENT WILSON 93350 Le Bourget FRANCE
1188928 489326314 @Company
@Persons
@UBO
@INPI
LAKKARI Mahmoud
DoB: 1965-12-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1188929 489326314 @Company
@Persons
@UBO
@INPI
LAKKARI Mahmoud
DoB: 1965-12-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1224796 478653421 @Company
@Persons
@UBO
@INPI
LAKKARI Mahmoud
DoB: 1965-12-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1224797 478653421 @Company
@Persons
@UBO
@INPI
LAKKARI Mahmoud
DoB: 1965-12-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1238609 814637674 @Company
@Persons
@UBO
@INPI
DOMUSCHIEV Asen
DoB: 1965-06-27
PoB: HAN ASPARUHOVO BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Albert Thomas 93350 Le Bourget FRANCE
1248485 812917862 @Company
@Persons
@UBO
@INPI
ORUMCEK Marc
DoB: 1965-12-31
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-46 Avenue Jean Jaurès 93350 Le Bourget FRANCE
1543404 480179803 @Company
@Persons
@UBO
@INPI
RAJA Fateh Mohammed
DoB: 1965-06-20
PoB: TALA GANG CHAKWAL PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue PAUL BOURGET 95120 Ermont FRANCE
1647633 800998478 @Company
@Persons
@UBO
@INPI
RAJA Fateh Mohammed
DoB: 1965-06-20
PoB: TALA GANG CHAKWAL PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue PAUL BOURGET 95120 Ermont FRANCE
1786431 792243040 @Company
@Persons
@UBO
@INPI
Fagot Jean-Marc
DoB: 1965-09-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 22 4 résidence le Gai Logis 93350 Le Bourget France
2037541 812231223 @Company
@Persons
@UBO
@INPI
Gondel Bushra
DoB: 1965-06-30
PoB: Shumari PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Jean Jaurès 93350 Le Bourget France
2249460 325909596 @Company
@Persons
@UBO
@INPI
Raja Fateh Mohammed
DoB: 1965-06-20
PoB: Tala Gang Chakwal PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Paul Bourget 95120 Ermont France
5831314 316671718 @Company
@Persons
@UBO
@INPI
LEMOINE MADELON Béatrice Annick Marie
DoB: 1965-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Bourget Lieu Dit Ronjou 73190 Saint-Baldoph France
6842787 514027507 @Company
@Persons
@UBO
@INPI
BOURGET Pierre Georges Germain
DoB: 1965-09-09
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Soleil 17430 Cabariot FRANCE
7986938 490951803 @Company
@Persons
@UBO
@INPI
BOURGET Christine Renée Marie Josèphe
DoB: 1965-06-04
PoB: 49023 BEAUPREAU (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Rabelais 37400 Amboise France
7986939 490951803 @Company
@Persons
@UBO
@INPI
BOURGET Christine Renée Marie Josèphe
DoB: 1965-06-04
PoB: 49023 BEAUPREAU (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Rabelais 37400 Amboise France
7991447 790152292 @Company
@Persons
@UBO
@INPI
BOURGET Christine Renée Marie Joseph
DoB: 1965-06-04
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt A22 4 RUE Rougemont 37550 SAINT AVERTIN France
8047232 532575651 @Company
@Persons
@UBO
@INPI
BOURGET CHRISTINE RENEE MARIE JOSEPHE
DoB: 1965-06-04
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Rougemont Appt A22 37550 Saint Avertin France
10256708 349023309 @Company
@Persons
@UBO
@INPI
BOLLON Françoise Hélène
DoB: 1965-12-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Serraz 73370 Le Bourget-du-Lac FRANCE
10263499 388215444 @Company
@Persons
@UBO
@INPI
PERRIER Olivier Pierre Marie
DoB: 1965-01-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
889 Boulevard du lac 73370 Le Bourget-du-Lac FRANCE
10301899 488976614 @Company
@Persons
@UBO
@INPI
GAGE Corine Josiane
DoB: 1965-04-06
PoB: VINAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 Route du Tunnel 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
10301901 488976614 @Company
@Persons
@UBO
@INPI
GAGE Corine Josiane
DoB: 1965-04-06
PoB: VINAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
271 Route du Tunnel 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
10304248 750504201 @Company
@Persons
@UBO
@INPI
LEMOINE MADELON Béatrice Annick Marie
DoB: 1965-06-29
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Bourget Lieudit Ronjou 73190 Saint-Baldoph FRANCE
10306699 530096726 @Company
@Persons
@UBO
@INPI
PERRIER Olivier Pierre Marie
DoB: 1965-01-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
889 Boulevard du lac 73370 Le Bourget-du-Lac FRANCE
10313170 751977497 @Company
@Persons
@UBO
@INPI
BOLLON Françoise Hélène
DoB: 1965-12-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Serraz 73370 Le Bourget-du-Lac FRANCE
10313171 751977497 @Company
@Persons
@UBO
@INPI
BOLLON Françoise Hélène
DoB: 1965-12-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serraz 73370 Le Bourget-du-Lac FRANCE
12263272 791166333 @Company
@Persons
@UBO
@INPI
RAJA Fateh
DoB: 1965-06-20
PoB: TALA GANG CHAKWAL PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue Paul Bourget 95120 Ermont FRANCE
15506648 488976614 @Company
@Persons
@UBO
@INPI
GAGE Corine Josiane
DoB: 1965-04-06
PoB: 38559 Vinay (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin des Terres 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
15506649 488976614 @Company
@Persons
@UBO
@INPI
GAGE Corine Josiane
DoB: 1965-04-06
PoB: 38559 Vinay (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Chemin des Terres 73370 Le Bourget-du-Lac FRANCE 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.