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 1973-11-08 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612602 445109259 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Delphine, Juliette
DoB: 1973-08-11
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Baudin 78800 Houilles FRANCE
2326879 794869727 @Company
@Persons
@UBO
@INPI
Vautier Bruno Michel
DoB: 1973-03-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jean Bourguignon 92500 Rueil Malmaison France
2507612 445109259 @Company
@Persons
@UBO
@INPI
BOURGUIGNON DELPHINE, JULIETTE
DoB: 1973-08-11
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Baudin 78800 Houilles France
5877448 352829949 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Christelle Nathalie Marie-Thérèse
DoB: 1973-11-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Voltaire 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868224 488929225 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Christelle
DoB: 1973-11-08
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Lulli 78330 Fontenay-le-Fleury FRANCE
12261412 524389277 @Company
@Persons
@UBO
@INPI
VAUTIER Bruno
DoB: 1973-03-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Bourguignon 92500 Rueil-Malmaison FRANCE
15071144 534039433 @Company
@Persons
@UBO
@INPI
BOURGUIGNON MEYER Jenny Annick Fabienne
DoB: 1973-12-08
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS RUE DE LA LIBERATION 57200 Wiesviller 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.