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 1955-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2368317 828568477 @Company
@Persons
@UBO
@INPI
Belloni Jean-Luc
DoB: 1955-01-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Bourgogne 75007 Paris France
2368318 828568477 @Company
@Persons
@UBO
@INPI
Belloni Jean-Luc
DoB: 1955-01-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de Bourgogne 75007 Paris France
2628219 308754654 @Company
@Persons
@UBO
@INPI
BOURGOGNE ELIAS Patricia
DoB: 1955-01-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 42520 Roisey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605391 430037424 @Company
@Persons
@UBO
@INPI
BERCOVICI Gérard Jean Paul
DoB: 1955-01-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Bourgogne 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605392 430037424 @Company
@Persons
@UBO
@INPI
BERCOVICI Gerard Jean Paul
DoB: 1955-01-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Bourgogne 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6748715 384201240 @Company
@Persons
@UBO
@INPI
BOUCHER Christian
DoB: 1955-03-11
PoB: BODILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE BOURGOGNE 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
6932895 502993207 @Company
@Persons
@UBO
@INPI
MOTTO Alain Alfred Joseph Louis
DoB: 1955-07-01
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Noelle BOURGOGNE 51110 BOURGOGNE-FRESNE FRANCE
6932896 502993207 @Company
@Persons
@UBO
@INPI
MOTTO Alain Alfred Joseph Louis
DoB: 1955-07-01
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Noelle BOURGOGNE 51110 BOURGOGNE-FRESNE FRANCE
7148692 491345278 @Company
@Persons
@UBO
@INPI
MARTIN BIDAULT Pierrette
DoB: 1955-03-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Bourgogne 21560 Couternon FRANCE yes
@Cadastre
@Geotag
7148693 491345278 @Company
@Persons
@UBO
@INPI
MARTIN BIDAULT Pierrette
DoB: 1955-03-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Bourgogne 21560 Couternon FRANCE yes
@Cadastre
@Geotag
8539933 15750748 @Company
@Persons
@UBO
@INPI
BOURGOGNE HABITAT
DoB: 15950017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue du Drapeau 21000 Dijon FRANCE
10884434 349939371 @Company
@Persons
@UBO
@INPI
BOURGOGNE Sylvie, Germaine
DoB: 1955-03-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 route de Brens 1300 Belley FRANCE
10891564 752317453 @Company
@Persons
@UBO
@INPI
BOURGOGNE Sylvie, Germaine
DoB: 1955-03-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 route de Brens 1300 Belley FRANCE yes
@Cadastre
@Geotag
11490109 817864887 @Company
@Persons
@UBO
@INPI
MARTIN BIDAULT Pierrette
DoB: 1955-03-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Bourgogne 21560 Couternon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11490110 817864887 @Company
@Persons
@UBO
@INPI
MARTIN BIDAULT Pierrette
DoB: 1955-03-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Bourgogne 21560 Couternon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495495 529323727 @Company
@Persons
@UBO
@INPI
BOURGOGNE HABITAT
DoB: 15950017
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
45 avenue du drapeau 21000 Dijon FRANCE
11495496 529323727 @Company
@Persons
@UBO
@INPI
BOURGOGNE HABITAT
DoB: 15950017
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue du drapeau 21000 Dijon FRANCE
11545587 501836407 @Company
@Persons
@UBO
@INPI
BOURGOGNE HABITAT
DoB: 15950017
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
45 avenue du drapeau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11545588 501836407 @Company
@Persons
@UBO
@INPI
BOURGOGNE HABITAT
DoB: 15950017
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue du drapeau 21000 Dijon 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.