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 1980-04-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096624 819196668 @Company
@Persons
@UBO
@INPI
KARAYKAN Celal
DoB: 1980-01-19
PoB: GAZIANTEP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Mercelin Berthelot 93350 Le Bourget FRANCE
1143665 791130842 @Company
@Persons
@UBO
@INPI
SINGH Ajit
DoB: 1980-03-24
PoB: DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de la Divison Leclerc 93350 Le Bourget FRANCE
1185664 518285697 @Company
@Persons
@UBO
@INPI
BARKALLAH Mohamed Ali
DoB: 1980-03-01
PoB: MAHRES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Commandant Rolland 93350 Le Bourget FRANCE
1185665 518285697 @Company
@Persons
@UBO
@INPI
BARKALLAH Mohamed Ali
DoB: 1980-03-01
PoB: MAHRES TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue du Commandant Rolland 93350 Le Bourget FRANCE
1208085 798936019 @Company
@Persons
@UBO
@INPI
BOUDRAA Nasira
DoB: 1980-04-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Baudoin 93350 Le Bourget FRANCE
1208086 798936019 @Company
@Persons
@UBO
@INPI
BOUDRAA Nasira
DoB: 1980-04-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Baudoin 93350 Le Bourget FRANCE
1230509 793527920 @Company
@Persons
@UBO
@INPI
EL HAFNI CHEGRI Hadoum
DoB: 1980-01-04
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de la Division Leclerc 93350 Le Bourget FRANCE
1257380 790222475 @Company
@Persons
@UBO
@INPI
AMROUN Rabah
DoB: 1980-05-18
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Anizan Cavillon 93350 Le Bourget FRANCE
1257381 790222475 @Company
@Persons
@UBO
@INPI
AMROUN Rabah
DoB: 1980-05-18
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anizan Cavillon 93350 Le Bourget FRANCE
1581194 503136459 @Company
@Persons
@UBO
@INPI
MAKHLOUFI Fadila
DoB: 1980-01-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE
1853331 501530521 @Company
@Persons
@UBO
@INPI
COHEN Johann
DoB: 1980-02-10
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chevalier de la Barre 93350 Le Bourget France
1864914 531818961 @Company
@Persons
@UBO
@INPI
Gasq Audrey
DoB: 1980-01-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Elise Deroche appt 231 93350 Le Bourget France
2073939 537653354 @Company
@Persons
@UBO
@INPI
Amoah Richard
DoB: 1980-09-01
PoB: ACCRA GHANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 93350 Le Bourget France
4159325 812258895 @Company
@Persons
@UBO
@INPI
THURAIRASA Thileepan
DoB: 1980-11-28
PoB: YOGAPURAM SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Baudoin 93350 Le Bourget FRANCE
6452635 820000230 @Company
@Persons
@UBO
@INPI
BOURGET Remi
DoB: 1980-08-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Loustalot 33170 Gradignan FRANCE
8976207 418366043 @Company
@Persons
@UBO
@INPI
BOULAIS Fabrice Joseph
DoB: 1980-01-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourget 35550 Bruc-sur-Aff FRANCE
9434710 453668758 @Company
@Persons
@UBO
@INPI
SAINTHON Lionel Claude Michel
DoB: 1980-01-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins d'Artemis 450 Route De la Serraz 73370 Le Bourget-du-Lac France
9927093 393851639 @Company
@Persons
@UBO
@INPI
DAVY BOURGET Laetitia
DoB: 1980-01-04
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route de Cugand 44190 Clisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935249 819940941 @Company
@Persons
@UBO
@INPI
BOURGET BRILLIET Claire
DoB: 1980-05-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Bois d'Avault 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935250 819940941 @Company
@Persons
@UBO
@INPI
BOURGET BRILLIET Claire
DoB: 1980-05-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Bois d'Avault 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938235 498457274 @Company
@Persons
@UBO
@INPI
DAVY BOURGET Laetitia
DoB: 1980-01-04
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ROUTE DE CUGAND 44190 CLISSON FRANCE yes
@Cadastre
@Geotag
9939191 503611600 @Company
@Persons
@UBO
@INPI
BOURGET BRILLIET Claire
DoB: 1980-05-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Bois d'Avault 49130 Les Ponts de Cé FRANCE
10296770 809416894 @Company
@Persons
@UBO
@INPI
ZHOU SALOMON Lin
DoB: 1980-01-08
PoB: QUZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1171 Boulevard du Lac 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
10296771 809416894 @Company
@Persons
@UBO
@INPI
ZHOU SALOMON Lin
DoB: 1980-01-08
PoB: QUZHOU CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1171 Boulevard du Lac 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
10299531 527864540 @Company
@Persons
@UBO
@INPI
ZHOU SALOMON Lin
DoB: 1980-01-08
PoB: Quzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1171 Boulevard du Lac 73370 Le Bourget-du-Lac FRANCE
13138219 798499562 @Company
@Persons
@UBO
@INPI
BOUILLARD Igor Paul Jacques
DoB: 1980-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bourget 77165 Saint Soupplets France
13158047 811051770 @Company
@Persons
@UBO
@INPI
ONKOL Nihat
DoB: 1980-02-01
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence des Aigles Bat C escalier 7 93350 Le Bourget France
13159498 805021136 @Company
@Persons
@UBO
@INPI
BOUILLARD Igor Paul Jacques
DoB: 1980-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bourget 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
13159499 805021136 @Company
@Persons
@UBO
@INPI
BOUILLARD Igor Paul Jacques
DoB: 1980-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bourget 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
13163647 452252042 @Company
@Persons
@UBO
@INPI
Bouillard Igor Paul Jacques
DoB: 1980-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Bourget 77165 St Soupplets France
13370118 808060651 @Company
@Persons
@UBO
@INPI
BOURGET Bénédicte, Marie, Simone
DoB: 1980-04-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 impasse Alphonse Daudet 84450 Jonquerettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13370119 808060651 @Company
@Persons
@UBO
@INPI
BOURGET Bénédicte, Marie, Simone
DoB: 1980-04-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 impasse Alphonse Daudet 84450 Jonquerettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507006 527864540 @Company
@Persons
@UBO
@INPI
ZHOU SALOMON Lin
DoB: 1980-01-08
PoB: Quzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1171 Boulevard du Lac 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.