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 Bourgeois 1946-05-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340503 444147078 @Company
@Persons
@UBO
@INPI
BOUSSANT BOURGEOIS Monique Marie-Louise
DoB: 1946-08-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Aimé Bouchayer 38170 Seyssinet-Pariset France
760514 508867090 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques Marius
DoB: 1946-10-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Grande Rue 1290 Pont-de-Veyle France yes
@Cadastre
@Geotag
1635188 530258623 @Company
@Persons
@UBO
@INPI
BOURGEOIS BLANDIN Joelle Orine
DoB: 1946-07-14
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Résidence la forêt 95160 Montmorency FRANCE
1733404 531729770 @Company
@Persons
@UBO
@INPI
Bourgeois Michel
DoB: 1946-05-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue de Poissy 75005 Paris France
1733405 531729770 @Company
@Persons
@UBO
@INPI
Bourgeois Michel
DoB: 1946-05-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue de Poissy 75005 Paris France
2127479 428475594 @Company
@Persons
@UBO
@INPI
BOURGEOIS MICHEL
DoB: 1946-05-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B rue de Poissy 75005 Paris France
2127480 428475594 @Company
@Persons
@UBO
@INPI
BOURGEOIS MICHEL
DoB: 1946-05-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue de Poissy 75005 Paris France
2139355 500419775 @Company
@Persons
@UBO
@INPI
LAFILLE BOURGEOIS Andrée
DoB: 1946-09-14
PoB: 58117 FOURCHAMBAULT (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Greuze 75016 Paris France
2267448 531732626 @Company
@Persons
@UBO
@INPI
Bourgeois Michel
DoB: 1946-05-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue de Poissy 75005 Paris France
2587317 331800920 @Company
@Persons
@UBO
@INPI
BOURGEOIS DEVISE Marie-Paule
DoB: 1946-08-24
PoB: 62555 Marles-les-Mines (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Gendarme 26120 Châteaudouble France
2667190 444147078 @Company
@Persons
@UBO
@INPI
BOUSSANT BOURGEOIS Monique Marie-Louise
DoB: 1946-08-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Aimé Bouchayer 38170 Seyssinet-Pariset France
3610904 508867090 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques Marius
DoB: 1946-10-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Grande Rue 1290 Pont-de-Veyle France yes
@Cadastre
@Geotag
4867950 341649648 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel
DoB: 1946-01-02
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route du Mont Thou 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
4867951 341649648 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel
DoB: 1946-01-02
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Mont Thou 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
6344919 498235019 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques
DoB: 1946-10-24
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Grande Rue 1290 Pont-de-Veyle FRANCE yes
@Cadastre
@Geotag
8256967 337567952 @Company
@Persons
@UBO
@INPI
BOURGEOIS MARTIN Danielle
DoB: 1946-11-24
PoB: Douera Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Darquier 82500 Beaumont-de-Lomagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256968 337567952 @Company
@Persons
@UBO
@INPI
BOURGEOIS MARTIN Danielle
DoB: 1946-11-24
PoB: Douera Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Darquier 82500 Beaumont-de-Lomagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9640319 309802676 @Company
@Persons
@UBO
@INPI
VERGNAUD Robert
DoB: 1946-12-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 RUE LEON BOURGEOIS 87000 LIMOGES FRANCE
11116206 327035903 @Company
@Persons
@UBO
@INPI
BOURGEOIS Richard Albert Paul
DoB: 1946-07-24
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. DU PUY ROUSSEAU 24000 PERIGUEUX FRANCE
11116207 327035903 @Company
@Persons
@UBO
@INPI
BOURGEOIS Richard Albert Paul
DoB: 1946-07-24
PoB: RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BD. DU PUY ROUSSEAU 24000 PERIGUEUX FRANCE
13035565 539882290 @Company
@Persons
@UBO
@INPI
FLAD BOURGEOIS Marie-Christine, Marguerite, Germaine
DoB: 1946-02-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 - 21 rue de Monceau 75008 Paris 08 FRANCE
13035566 539882290 @Company
@Persons
@UBO
@INPI
FLAD BOURGEOIS Marie-Christine, Marguerite, Germaine
DoB: 1946-02-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 - 21 rue de Monceau 75008 Paris 08 FRANCE
13168072 389349721 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel André Edmond
DoB: 1946-05-24
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
13718286 410823819 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Claude, Raphael
DoB: 1946-10-24
PoB: FORT DE FRANCE (MARTINIQUE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
plateau Fofo 12 R du Petit Florentin 97233 Schoelcher France yes
@Cadastre
@Geotag

 

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.