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 BOURGOGNE 1949-04-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454634 801422700 @Company
@Persons
@UBO
@INPI
WALLET Philippe
DoB: 1949-05-14
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Bourgogne 94000 Créteil FRANCE
1195413 401884200 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE COOPERATION BOURGOGNE BURKINA FASO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Du docteur chaussier 21000 Dijon FRANCE
1296613 345046049 @Company
@Persons
@UBO
@INPI
CHARTIER LE MOUX Anne
DoB: 1949-06-10
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bourgogne 75007 Paris 07 FRANCE
1296614 345046049 @Company
@Persons
@UBO
@INPI
CHARTIER LE MOUX Anne
DoB: 1949-06-10
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Bourgogne 75007 Paris 07 FRANCE
1301901 431631068 @Company
@Persons
@UBO
@INPI
CHARTIER LE MOUX Anne
DoB: 1949-06-10
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bourgogne 75007 Paris 07 FRANCE
1301902 431631068 @Company
@Persons
@UBO
@INPI
CHARTIER LE MOUX Anne
DoB: 1949-06-10
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Bourgogne 75007 Paris 07 FRANCE
1312523 382637759 @Company
@Persons
@UBO
@INPI
CHARTIER LE MOUX Anne
DoB: 1949-06-10
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bourgogne 75007 Paris 07 FRANCE
1312524 382637759 @Company
@Persons
@UBO
@INPI
CHARTIER LE MOUX Anne
DoB: 1949-06-10
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Bourgogne 75007 Paris 07 FRANCE
1316760 385057658 @Company
@Persons
@UBO
@INPI
CHARTIER LE MOUX Anne
DoB: 1949-06-10
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bourgogne 75007 Paris 07 FRANCE
1316761 385057658 @Company
@Persons
@UBO
@INPI
CHARTIER LE MOUX Anne
DoB: 1949-06-10
PoB: 53127 Lassay-les-Châteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Bourgogne 75007 Paris 07 FRANCE
1618817 523004174 @Company
@Persons
@UBO
@INPI
MICALLEF Marcel, Joseph
DoB: 1949-01-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bourgogne 95130 Franconville la Garenne FRANCE
1646653 488438821 @Company
@Persons
@UBO
@INPI
SELLIER Jean Pierre Marcel
DoB: 1949-08-19
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue DE LA BOURGOGNE 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1839015 794743021 @Company
@Persons
@UBO
@INPI
Guionin Deloison Florence
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
1873499 401372271 @Company
@Persons
@UBO
@INPI
Guionin Deloison Florence
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
1873500 401372271 @Company
@Persons
@UBO
@INPI
Guionin Deloison Florence
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
1919571 804072452 @Company
@Persons
@UBO
@INPI
Guionin Deloison Florence
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bourgogne 75007 Paris France
1919576 804072452 @Company
@Persons
@UBO
@INPI
Guionin Deloison Florence
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Bourgogne 75007 Paris France
2026890 319537213 @Company
@Persons
@UBO
@INPI
POSER GERARD
DoB: 1949-06-14
PoB: BEFFES (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue de Bourgogne 75007 Paris France
2063370 582093324 @Company
@Persons
@UBO
@INPI
Emptaz Erik
DoB: 1949-09-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
56 rue de Bourgogne 75007 Paris France
2307511 409716537 @Company
@Persons
@UBO
@INPI
Emptaz Erik
DoB: 1949-09-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Bourgogne 75007 Paris France
2341164 315637207 @Company
@Persons
@UBO
@INPI
POSER GERARD
DoB: 1949-06-14
PoB: BEFFE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue de Bourgogne 75007 Paris France
2412764 337801948 @Company
@Persons
@UBO
@INPI
POSER GERARD
DoB: 1949-06-14
PoB: BEFFE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue de Bourgogne 75007 Paris France
2864534 413372087 @Company
@Persons
@UBO
@INPI
BRUNEAU CANON MARIE-SOLANGE
DoB: 1949-06-24
PoB: ST SATURNIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue de Bourgogne 45000 Orleans France
2889488 441380037 @Company
@Persons
@UBO
@INPI
BRUNEAU CANON MARIE-SOLANGE
DoB: 1949-06-24
PoB: ST SATURNIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue de Bourgogne 45000 Orleans France
3309376 493516025 @Company
@Persons
@UBO
@INPI
VERNET René
DoB: 1949-01-28
PoB: 03019 Beaulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Bourgogne 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3309377 493516025 @Company
@Persons
@UBO
@INPI
VERNET René
DoB: 1949-01-28
PoB: 03019 Beaulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Bourgogne 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
7332574 451841746 @Company
@Persons
@UBO
@INPI
BOURGOGNE Luc
DoB: 1949-08-06
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue des Tilleuls 31270 Villeneuve-Tolosane FRANCE
8166403 801932096 @Company
@Persons
@UBO
@INPI
BOURGOGNE Luc Fernand Paul
DoB: 1949-08-06
PoB: Fort de L Eau Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Tilleuls 31270 Villeneuve-Tolosane France
9148173 803085489 @Company
@Persons
@UBO
@INPI
GODIN Marc
DoB: 1949-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Bourgogne 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9148174 803085489 @Company
@Persons
@UBO
@INPI
GODIN Marc
DoB: 1949-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Bourgogne 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531039 783436660 @Company
@Persons
@UBO
@INPI
BOURGOGNE Philippe, Georges, Henri, Robert
DoB: 1949-04-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 du Rond Pré 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415685 783436660 @Company
@Persons
@UBO
@INPI
BOURGOGNE Philippe, Georges, Henri, Robert
DoB: 1949-04-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 du Rond Pré 88200 Saint-Nabord 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.