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 BOURGUET 1951-04-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802566 817841273 @Company
@Persons
@UBO
@INPI
BOURGUET Frédéric Jean
DoB: 1951-04-05
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Rue du Luxembourg 30460 Lasalle France
7408037 402115679 @Company
@Persons
@UBO
@INPI
BACQUOY BOURGUET Evelyne
DoB: 1951-02-23
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de la roseraie 34830 Jacou FRANCE
8723261 330472069 @Company
@Persons
@UBO
@INPI
BOURGUET Dominique
DoB: 1951-09-01
PoB: PARIS (10EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GABRIEL PERI 63000 CLERMONT-FERRAND FRANCE
11448314 441717303 @Company
@Persons
@UBO
@INPI
HOLLARD D'ESTIENNE DU BOURGUET Florence Agnès
DoB: 1951-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164bis rue du Commandant Rolland 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11448315 441717303 @Company
@Persons
@UBO
@INPI
HOLLARD D'ESTIENNE DU BOURGUET Florence Agnès
DoB: 1951-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164bis rue du Commandant Rolland 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461161 318185253 @Company
@Persons
@UBO
@INPI
HOLLARD D'ESTIENNE DU BOURGUET Florence Agnès
DoB: 1951-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
164bis rue du Commandant Rolland 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
12253543 383887510 @Company
@Persons
@UBO
@INPI
HOLLARD D'ESTIENNE DU BOURGUET Florence
DoB: 1951-06-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cheminement DES PLATRIERES VILLA KERNALIE 83330 Le Beausset FRANCE
12436216 413517558 @Company
@Persons
@UBO
@INPI
HOLLARD D'ESTIENNE DU BOURGUET Florence
DoB: 1951-06-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin DES PLATRIERES VILLA KERNALIE 83330 Le Beausset FRANCE
12568165 528940414 @Company
@Persons
@UBO
@INPI
ROUSSEILLE Patrice Gérard Georges
DoB: 1951-02-21
PoB: El Milia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
663 rue aux Juifs - Hameau du Bourguet 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
13266951 335231130 @Company
@Persons
@UBO
@INPI
LAPORTE BROU Marie-Therese
DoB: 1951-03-05
PoB: TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOURGUET LARUNS 64440 LARUNS 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.