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 BOURGUIGNON 1951-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2479572 428480909 @Company
@Persons
@UBO
@INPI
Lemardeley Bourguignon Martine
DoB: 1951-06-16
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Censier 75005 Paris France
3504630 659500284 @Company
@Persons
@UBO
@INPI
CARUT MARIE HELENE NEE BOURGUIGNON
DoB: 1951-04-01
PoB: SIX FOURS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 TRAVERSE BAYLE 83140 Six-Fours-les-Plages FRANCE
3520685 499724516 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Marie-Hélène
DoB: 1951-04-01
PoB: 83129 Six-Fours-les-Plages (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Bayle 83140 Six-Fours-les-Plages FRANCE
4117471 378272660 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Luc Maurice
DoB: 1951-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Cordonnerie 77160 Provins FRANCE
4117472 378272660 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Luc Maurice
DoB: 1951-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Cordonnerie 77160 Provins FRANCE
4169675 323737726 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Luc Maurice
DoB: 1951-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Cordonnerie 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169676 323737726 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Luc Maurice
DoB: 1951-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Cordonnerie 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6227829 793063660 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Luc Maurice
DoB: 1951-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Cordonnerie 77160 Provins FRANCE yes
@Cadastre
@Geotag
6227830 793063660 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Luc Maurice
DoB: 1951-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de la Cordonnerie 77160 Provins FRANCE yes
@Cadastre
@Geotag
6267393 499512382 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Luc Maurice
DoB: 1951-03-01
PoB: PARIS (12ème)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
24 Rue DE LA CORDONNERIE 77160 Provins FRANCE
6267400 499512382 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Luc Maurice
DoB: 1951-03-01
PoB: PARIS (12ème)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DE LA CORDONNERIE 77160 Provins FRANCE
7907317 391206463 @Company
@Persons
@UBO
@INPI
BOURGUIGNON PHILIPPE CHRISTIAN MICHEL
DoB: 1951-04-04
PoB: 75009 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L ETANG 78810 Feucherolles FRANCE
9305319 495073702 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Agnes Michele Marie
DoB: 1951-12-15
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE RODIN 75016 PARIS 16 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.