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 1962-05-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360453 431325141 @Company
@Persons
@UBO
@INPI
BIGOU Henri Maurice
DoB: 1962-07-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue DE BOURGOGNE 31600 Muret FRANCE
367773 333085942 @Company
@Persons
@UBO
@INPI
PINTE Thierry
DoB: 1962-04-03
PoB: BEAUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Bourgogne 21420 Savigny-les-Beaune FRANCE
510381 407527142 @Company
@Persons
@UBO
@INPI
Desforges Pierre
DoB: 1962-04-26
PoB: 03036 Bourbon-l'Archambault (03) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 route de Bourgogne 3400 Yzeure France
761620 811137132 @Company
@Persons
@UBO
@INPI
MINERBE MILLI Véronique Claudine
DoB: 1962-02-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marie De Bourgogne 21850 Saint-Apollinaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
761621 811137132 @Company
@Persons
@UBO
@INPI
MINERBE MILLI Véronique Claudine
DoB: 1962-02-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marie De Bourgogne 14 Allée Camille Flammarion 21850 Saint-Apollinaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
771580 501715445 @Company
@Persons
@UBO
@INPI
DREAL de Bourgogne
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Bis 21 boulevard Voltaire BP 27805 21078 Dijon CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645499 519120505 @Company
@Persons
@UBO
@INPI
MESSOUTER TURK Catherine Evelyne Michèle Roberte
DoB: 1962-06-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square de Bourgogne 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1731557 820809150 @Company
@Persons
@UBO
@INPI
Martini Adolfo
DoB: 1962-04-26
PoB: Torino ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue de Bourgogne 75007 Paris France
2172146 820901155 @Company
@Persons
@UBO
@INPI
Roos Serge
DoB: 1962-02-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Bourgogne 75007 Paris France
2172147 820901155 @Company
@Persons
@UBO
@INPI
Roos Serge
DoB: 1962-02-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Bourgogne 75007 Paris France
2393897 488636028 @Company
@Persons
@UBO
@INPI
Petit Guilloteau Veronique
DoB: 1962-10-06
PoB: 02399 Juvincourt-et-Damary (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bourgogne 75007 Paris France
2412137 450116488 @Company
@Persons
@UBO
@INPI
ROSENFALCK KLAVS
DoB: 1962-12-16
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bourgogne 75007 Paris France
2979150 821230786 @Company
@Persons
@UBO
@INPI
BOURGOGNE CAMPION Sylvie
DoB: 1962-06-05
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu dit Le Puits Rond 28160 Brou FRANCE yes
@Cadastre
@Geotag
3774736 304349673 @Company
@Persons
@UBO
@INPI
MINERBE MILLI Véronique, Claudine
DoB: 1962-02-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 rue de Marie de Bourgogne 21850 Saint-Apollinaire FRANCE
4175997 448129528 @Company
@Persons
@UBO
@INPI
IBRAHIMI Lahcen
DoB: 1962-09-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard El Hank Quartier Bourgogne - 20050 0 CASABLANCA MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4797248 495190563 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier
DoB: 1962-05-06
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée de Bourgogne 95120 Ermont FRANCE
5854160 802672519 @Company
@Persons
@UBO
@INPI
SOLARSKI LELOUP Nicole
DoB: 1962-01-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse de Bourgogne 38190 Froges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854162 802672519 @Company
@Persons
@UBO
@INPI
SOLARSKI LELOUP Nicole
DoB: 1962-01-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse de Bourgogne 38190 Froges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945251 390820827 @Company
@Persons
@UBO
@INPI
MARCHOIS GUERLET Nadine Colette
DoB: 1962-11-06
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise Fresne-lès-Reims - Fresne-les-Reims 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
7038576 412165177 @Company
@Persons
@UBO
@INPI
DEPOND Christophe
DoB: 1962-06-07
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE BOURGOGNE 36000 CHATEAUROUX FRANCE
7571213 384053732 @Company
@Persons
@UBO
@INPI
BOURGOGNE Nathalie
DoB: 1962-05-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
319 rue Henri Vadon 83600 Fréjus FRANCE
8193699 814577425 @Company
@Persons
@UBO
@INPI
FIORIO Jean-Marc
DoB: 1962-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de Bourgogne 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193700 814577425 @Company
@Persons
@UBO
@INPI
FIORIO Jean-Marc
DoB: 1962-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Bourgogne 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213340 412327736 @Company
@Persons
@UBO
@INPI
FIORIO Jean Marc
DoB: 1962-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse de Bourgogne 31170 Tournefeuille France
8254989 350265914 @Company
@Persons
@UBO
@INPI
FIORIO Jean-marc
DoB: 1962-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de Bourgogne 31170 Tournefeuille France
8254990 350265914 @Company
@Persons
@UBO
@INPI
FIORIO Jean-marc
DoB: 1962-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Bourgogne 31170 Tournefeuille France
8557525 809109325 @Company
@Persons
@UBO
@INPI
THOMAS TUESTA-JHONG Isabelle, Jeanne, Hélène, Francine
DoB: 1962-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B avenue de Bourgogne CIDEX 1505 71390 Saint-Désert FRANCE
8557526 809109325 @Company
@Persons
@UBO
@INPI
THOMAS TUESTA-JHONG Isabelle, Jeanne, Hélène, Francine
DoB: 1962-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B avenue de Bourgogne CIDEX 1505 71390 Saint-Désert FRANCE
11550333 399821701 @Company
@Persons
@UBO
@INPI
BILLEBAUD Pascal Christophe
DoB: 1962-05-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 RUE DU FAUBOURG DE BOURGOGNE 45800 ST JEAN DE BRAYE 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.