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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BOURGUIGNON 1966-06-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 904713 | 398512426 @Company @Persons @UBO @INPI |
BOURGUIGNON Thierry DoB: 1966-08-30 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue Emmanuel Brousse 66120 Font-Romeu-Odeillo-Via France | ||
| 1068430 | 410801294 @Company @Persons @UBO @INPI |
THEVENET Jean-Pierre Philippe Luc DoB: 1966-01-07 PoB: 90010 Belfort (90) France P.Physique Quality: gérant @OCCRP Alef @WC |
382 Rue De la Queue Bourguignon Bourgtheroulde-Infreville 27520 Grand-Bourgtheroulde France | ||
| 1068431 | 410801294 @Company @Persons @UBO @INPI |
THEVENET Jean-Pierre Philippe Luc DoB: 1966-01-07 PoB: 90010 Belfort (90) France P.Physique Quality: Associé @OCCRP Alef @WC |
382 Rue De la Queue Bourguignon Bourgtheroulde-Infreville 27520 Grand-Bourgtheroulde France | ||
| 1070750 | 414890376 @Company @Persons @UBO @INPI |
COULON Michel DoB: 1966-12-04 PoB: Montbéliard (25) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Pont 25150 Bourguignon FRANCE | ||
| 1350340 | 404474785 @Company @Persons @UBO @INPI |
MOREUX BOURGUIGNON Patricia DoB: 1966-01-06 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
72 avenue Roger Salengro 16600 Ruelle-sur-Touvre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1371263 | 801697731 @Company @Persons @UBO @INPI |
MOREUX BOURGUIGNON Patricia DoB: 1966-01-06 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
73 avenue Roger Salengro 16600 Ruelle-sur-Touvre FRANCE | yes @Cadastre @Geotag |
|
| 3011596 | 498462035 @Company @Persons @UBO @INPI |
JULLION Patricia Véronique DoB: 1966-06-30 PoB: 55351 Montmédy (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Avenue LIEUTENANT BOURGUIGNON - MONTMÉDY 55600 Montmédy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3018851 | 498031673 @Company @Persons @UBO @INPI |
JULLION Patricia Véronique DoB: 1966-06-30 PoB: 55351 Montmédy (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Avenue LIEUTENANT BOURGUIGNON - MONTMÉDY 55600 Montmédy France | ||
| 3337819 | 798977625 @Company @Persons @UBO @INPI |
BOURGUIGNON MC GREGOR Ariane Isabelle Marie DoB: 1966-07-04 PoB: BRUXELLE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Paul Déroulède 6000 Nice FRANCE | ||
| 3400200 | 478834500 @Company @Persons @UBO @INPI |
BOURGUIGNON MC GREGOR Ariane Isabelle Marie DoB: 1966-07-04 PoB: BRUXELLES BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du Château 77760 Achères-la-Forêt FRANCE | ||
| 3543046 | 397572769 @Company @Persons @UBO @INPI |
BOURGUIGNON Luc DoB: 1966-06-07 PoB: 83090 Ollioules (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
515 Chemin du Docteur NIVIERE 83190 Ollioules FRANCE | ||
| 4772679 | 430173690 @Company @Persons @UBO @INPI |
BOURGUIGNON Arnaud Pierre DoB: 1966-12-06 PoB: 14060 Bénouville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Pavillons 14850 Hérouvillette FRANCE | ||
| 6030689 | 434597035 @Company @Persons @UBO @INPI |
BAUDRIT GABORY Yveline DoB: 1966-06-19 PoB: LE LOROUX BOTTEREAU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit Bourguignon 44330 Vallet France | yes @Cadastre @Geotag |
|
| 6396181 | 482191442 @Company @Persons @UBO @INPI |
BOURGUIGNON JILOT Laurence, Marie, Renée DoB: 1966-06-05 PoB: 54039 Baccarat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 Rue DE L'OR 33470 Gujan-Mestras FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10267324 | 792531436 @Company @Persons @UBO @INPI |
BOURGUIGNON Sandrine DoB: 1966-06-12 PoB: 38516 La Tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
154 Rue Antoine Montagnole 73420 Viviers-du-Lac FRANCE | ||
| 10465246 | 533886701 @Company @Persons @UBO @INPI |
BOURGUIGNON Louis-Marie DoB: 1966-06-02 PoB: Ottignies BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
2 chemin de Grisendal 62126 Wimille FRANCE | ||
| 11811287 | 503803629 @Company @Persons @UBO @INPI |
BOURGUIGNON Cécile DoB: 1966-06-07 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1860 Chemin des Solans Campagne l'Aurore 13400 Aubagne FRANCE | ||
| 11811288 | 503803629 @Company @Persons @UBO @INPI |
BOURGUIGNON Cécile DoB: 1966-06-07 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1860 Chemin des Solans Campagne l'Aurore 13400 Aubagne FRANCE | ||
| 11880111 | 420908436 @Company @Persons @UBO @INPI |
BOURGUIGNON Cecile DoB: 1966-06-07 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue MIREILLE LAUZE RES LES AUBANELLES BAT D1 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
|
| 12910994 | 811931195 @Company @Persons @UBO @INPI |
ENERCOOP ARDENNES-CHAMPAGNE DoB: 512460627 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Pôle des Vieux Moulins 23A rue André Dhotel 8130 Attigny France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.