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 LE BOURGEOIS 1966-08-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453144 794540344 @Company
@Persons
@UBO
@INPI
LE DIEU DE VILLE Patrick Philippe Claude
DoB: 1966-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa Bourgeois 92140 Clamart FRANCE yes
@Cadastre
@Geotag
453145 794540344 @Company
@Persons
@UBO
@INPI
LE DIEU DE VILLE Patrick Philippe Claude
DoB: 1966-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Bourgeois 92140 Clamart FRANCE yes
@Cadastre
@Geotag
613222 500890678 @Company
@Persons
@UBO
@INPI
LABBE CHANAL Nathalie
DoB: 1966-04-23
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Louise Bourgeois 94600 Choisy-le-Roi FRANCE
6921281 381123041 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Patrice
DoB: 1966-08-11
PoB: 92051 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Valmy Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE
8717041 494612781 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bourgnon 63370 Lempdes FRANCE
8720730 418112975 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720731 418112975 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732392 487771073 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE
8741249 532537172 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE
8748597 439492257 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE
8757306 507755031 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE
8760586 789405461 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8760587 789405461 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8769833 812465003 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769834 812465003 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Virginie
DoB: 1966-08-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Bourgnon 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278008 422743674 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS MARIE Laurence
DoB: 1966-01-03
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 RTE DE LA LANDE CORON SAINT SAUVEUR LE VICOMTE 50390 ST SAUVEUR LE VICOMTE 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.