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 1972-10-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206668 810967448 @Company
@Persons
@UBO
@INPI
BOURGET Stéphane, Miguel
DoB: 1972-07-29
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ld Potinet 24420 Savignac-les-Eglises FRANCE
493965 792874786 @Company
@Persons
@UBO
@INPI
BOURGET Olivier
DoB: 1972-10-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place des Bleuets 27310 Saint-Ouen-de-Thouberville FRANCE
1198413 511719338 @Company
@Persons
@UBO
@INPI
BERKANI Khoudir
DoB: 1972-09-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
2213941 529255846 @Company
@Persons
@UBO
@INPI
BOUSSAÏD Mouloud
DoB: 1972-05-23
PoB: AIT BOUADDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Commandant Baroche 93350 Le Bourget France
2956379 500080817 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
2956380 500080817 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
2956381 500080817 @Company
@Persons
@UBO
@INPI
BOURGET Rémy
DoB: 1972-05-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
2956382 500080817 @Company
@Persons
@UBO
@INPI
BOURGET Rémy
DoB: 1972-05-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
2983431 501994933 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
2983432 501994933 @Company
@Persons
@UBO
@INPI
SERREAU BOURGET Nadia
DoB: 1972-02-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ Marin 72400 Cormes FRANCE
3512420 484718838 @Company
@Persons
@UBO
@INPI
CASSE EPOUSE SCHROEDER Isabelle
DoB: 1972-07-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Paul Bourget La Rose des Sables 83400 Hyères FRANCE
4714745 485278196 @Company
@Persons
@UBO
@INPI
YERFAA KHALDOUN Oumkeltoum
DoB: 1972-07-30
PoB: KENADSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Francis de Pressense 93350 Le Bourget FRANCE
4864791 434013868 @Company
@Persons
@UBO
@INPI
BOURGET DIOT Christine
DoB: 1972-04-01
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
889 Chemin de Bellevue 1140 Saint-Didier-sur-Chalaronne France
8126043 792874786 @Company
@Persons
@UBO
@INPI
BOURGET Olivier
DoB: 1972-10-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place des Bleuets 27310 Saint-Ouen-de-Thouberville FRANCE
8552066 749869087 @Company
@Persons
@UBO
@INPI
GUENDOUZI Achour
DoB: 1972-03-06
PoB: El-Harrach ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue du Commandant Baroche 93350 Le Bourget FRANCE
9975876 749987723 @Company
@Persons
@UBO
@INPI
FOUCHE BOURGET Béatrice
DoB: 1972-10-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Stade La Tourlandry 49120 Chemillé-en-Anjou FRANCE
10269051 452260706 @Company
@Persons
@UBO
@INPI
SOCQUET-JUGLARD Christophe Michel
DoB: 1972-03-10
PoB: 74173 Megève
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Général Sevez 73370 Le Bourget-du-Lac FRANCE
10921010 514874916 @Company
@Persons
@UBO
@INPI
GONZALEZ BOURGET Marie-Loli
DoB: 1972-04-15
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Paul-Emile Victor 1100 Arbent FRANCE
11045432 498909571 @Company
@Persons
@UBO
@INPI
VAUTHIER Sylvain
DoB: 1972-07-18
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PAUL BOURGET 62000 DAINVILLE FRANCE
15786633 845108422 @Company
@Persons
@UBO
@INPI
BERA Mohmed Soyab Ismail
DoB: 1972-06-05
PoB: Kharod Broach Inde
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Rigaud 93350 Le Bourget France
15828725 889695219 @Company
@Persons
@UBO
@INPI
PLASSARD Patrick Bruno Christophe Cristobal
DoB: 1972-06-26
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 Route des Tournelles 73370 Le Bourget-du-Lac FRANCE
15828726 889695219 @Company
@Persons
@UBO
@INPI
PLASSARD Patrick Bruno Christophe Cristobal
DoB: 1972-06-26
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 Route des Tournelles 73370 Le Bourget-du-Lac 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.