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 1988-06-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398255 801239872 @Company
@Persons
@UBO
@INPI
DOLE BOURGEOIS Pauline Catherine Pascale
DoB: 1988-09-25
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Bellevue 25560 Frasne France
2107764 817453004 @Company
@Persons
@UBO
@INPI
Bourgeois Laurent
DoB: 1988-06-12
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Cerisiers 95200 Sarcelles France
2107765 817453004 @Company
@Persons
@UBO
@INPI
Bourgeois Larry
DoB: 1988-06-12
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée des Cerisiers 95200 Sarcelles France
3488454 412730657 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laura
DoB: 1988-04-06
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Les Roches Rouges 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
5622427 803879402 @Company
@Persons
@UBO
@INPI
BOURGEOIS Josselin
DoB: 1988-03-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Libération 72540 Auvers-sous-Montfaucon FRANCE
5654269 804436434 @Company
@Persons
@UBO
@INPI
BOURGEOIS Josselin
DoB: 1988-03-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Libération 72540 Auvers-sous-Montfaucon FRANCE
10690301 348844275 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1961-08-22
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE LA PLANCHE CLEMENT TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
13814892 838584985 @Company
@Persons
@UBO
@INPI
RALLIER Marc-Antoine
DoB: 1988-12-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 boulevard Léon Bourgeois 81100 Castres France
14170503 889414314 @Company
@Persons
@UBO
@INPI
Chaure Laurent Celine
DoB: 20/06/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
18 rue l'Abbé Bourgeois 14360 Trouville-sur-Mer France
14413902 343162608 @Company
@Persons
@UBO
@INPI
LEITERER BOURGEOIS Claudine
DoB: 1938-10-06
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU CHATEAU FIAT 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14543336 883679458 @Company
@Persons
@UBO
@INPI
PONCIN Loris
DoB: 1988-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Francs Bourgeois 67000 Strasbourg 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.