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 1956-03-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494906 503601379 @Company
@Persons
@UBO
@INPI
MILLOT HESS Josette
DoB: 1956-12-30
PoB: 70088 Bourguignon les-la-charité FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quennessieres 70700 Oiselay et Grachaux FRANCE
1494907 503601379 @Company
@Persons
@UBO
@INPI
MILLOT HESS Josette
DoB: 1956-12-30
PoB: 70088 Bourguignon les-la-charité FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quennessieres 70700 Oiselay et Grachaux FRANCE
2609817 442275020 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Jacques
DoB: 1956-03-08
PoB: Genthod Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 BIS NASSIM HILL 04 36 NASSIM MANSION 258472 Singapour Singapour
5093998 382028017 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Serge
DoB: 1956-03-03
PoB: 54039 Baccarat (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 T Avenue des Marronniers 69270 Fontaines-sur-Saône France
7750646 805240199 @Company
@Persons
@UBO
@INPI
PAGEOT BOURGUIGNON Catherine, Thérèse
DoB: 1956-03-02
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Royale 41210 Neung-sur-Beuvron FRANCE
7750647 805240199 @Company
@Persons
@UBO
@INPI
PAGEOT BOURGUIGNON Catherine, Thérèse
DoB: 1956-03-02
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Royale 41210 Neung-sur-Beuvron FRANCE
9046924 377926993 @Company
@Persons
@UBO
@INPI
BOURGUIGNON D'Herbigny Jean Jacques
DoB: 1956-03-04
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Gustave Dron 59200 Tourcoing France
9068855 481781573 @Company
@Persons
@UBO
@INPI
BOURGUIGNON D'HERBIGNY Jean Jacques
DoB: 1956-03-04
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Eugène Jacquet 59700 Marcq-en-Baroeul France
9121196 351742606 @Company
@Persons
@UBO
@INPI
BOURGUIGNON D'Herbigny Jean-Jacques
DoB: 1956-03-04
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-21 Résidence les Andelys 59800 Lille France
11743254 504493172 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Didier
DoB: 1956-04-28
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Mireille 13009 Marseille FRANCE
11834344 492276365 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Didier
DoB: 1956-04-28
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue MIREILLE RESIDENCE LES TERRASSES BAT C 13009 Marseille FRANCE
12962422 527588453 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Marc, Georges
DoB: 1956-06-19
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Warre Durbuy 0 BELGIQUE
13493923 341909810 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Christian Pierre
DoB: 1956-10-04
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Karen L'Alpe d'Huez 38750 Huez France
14693136 351489703 @Company
@Persons
@UBO
@INPI
BOURGUIGNON D'Herbigny Jean Jacques
DoB: 1956-03-04
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-21 résidence les Andelys parc St Maur 59800 Lille 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.