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 1985-09-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88200 803309848 @Company
@Persons
@UBO
@INPI
MICAULT Julie
DoB: 1985-07-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Léon Bourgeois 35000 Rennes FRANCE
215002 430459917 @Company
@Persons
@UBO
@INPI
BOURGEOIS d'ARJUZON Sonia Isabelle
DoB: 1985-06-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Louis Pasteur 26000 Valence France
463151 827871500 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme
DoB: 1985-09-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue du Professeur Einstein 94260 Fresnes FRANCE
1849645 528744691 @Company
@Persons
@UBO
@INPI
Gaudillat Thomas
DoB: 1985-06-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Léon Bourgeois 35000 Rennes France
2411574 827872888 @Company
@Persons
@UBO
@INPI
Bourgeois Jerome
DoB: 1985-09-11
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Velpeau 92160 Antony France
3424007 479563637 @Company
@Persons
@UBO
@INPI
BOURGEOIS Amandine Pauline Renée
DoB: 1985-11-13
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Colettes 6660 AURON FRANCE yes
@Cadastre
@Geotag
7298361 452322621 @Company
@Persons
@UBO
@INPI
REGNAULT Jérôme Jean Léo
DoB: 1985-06-13
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Léon Bourgeois 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8715537 801950098 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marc
DoB: 1985-09-22
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 impasse Ferdinand Fabre 34140 Mèze FRANCE
12377133 827871500 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jerome
DoB: 1985-09-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue Velpeau ANTONY 92160 Antony FRANCE
13167466 821608874 @Company
@Persons
@UBO
@INPI
Ratiarisolo Lambert Ranoro Tiana
DoB: 1985-11-02
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
6 rue Etienne Bourgeois 77500 Chelles France
13184055 479038325 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme
DoB: 1985-09-11
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Velpeau 92160 Antony France yes
@Cadastre
@Geotag
13705393 332691971 @Company
@Persons
@UBO
@INPI
BOURGEOIS Seraphin
DoB: 1943-09-12
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Jeanne d'Arc 97232 Le Lamentin France
13705395 332691971 @Company
@Persons
@UBO
@INPI
BOURGEOIS Seraphin
DoB: 1936-09-12
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Jeanne d'Arc 97232 Le Lamentin France
13705403 332692045 @Company
@Persons
@UBO
@INPI
BOURGEOIS Simonard
DoB: 1936-09-12
PoB: 97224 SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Jeanne d'Arc 97232 Le Lamentin France
16020879 508498490 @Company
@Persons
@UBO
@INPI
POMAREDE Florian Nicolas Yves
DoB: 1985-12-30
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Champs Bourgeois 71110 Saint-Julien-de-Jonzy 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.