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 1969-09-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47298 382900942 @Company
@Persons
@UBO
@INPI
Nowicki David Jean André
DoB: 1969-10-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
398206 797469897 @Company
@Persons
@UBO
@INPI
FRACHET BOURGEOIS Cécile Marie-Louise Elisabeth
DoB: 1969-05-09
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Suchet 75016 Paris France
641012 484669965 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de la Gratiane Résidence My Village 13320 Bouc bel air FRANCE
1479375 484669965 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 A AVENUE DE ROCHETTAZ 0 1009 PULLY - SUISSE FRANCE
1492444 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 AV. DE MAREPOS 0 1006 LAUSANNE FRANCE yes
@Cadastre
@Geotag
1501021 405357476 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 Besançon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 a Avenue De Rochettaz 1009 PULLY 0 SUISSE
2413427 528719768 @Company
@Persons
@UBO
@INPI
MARIOTTE Laurent
DoB: 1969-10-09
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Francs Bourgeois 75004 Paris France
2435015 799920228 @Company
@Persons
@UBO
@INPI
Frachet Bourgeois Cécile
DoB: 1969-05-09
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Suchet 75016 Paris France
10661059 316709443 @Company
@Persons
@UBO
@INPI
BOURGEOIS Antoine
DoB: 1969-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Suchet 75016 Paris 16 FRANCE
10663476 432630580 @Company
@Persons
@UBO
@INPI
PETIT GODIER Rachèle
DoB: 1969-09-26
PoB: 71543 TOURNUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Léon Bourgeois 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663477 432630580 @Company
@Persons
@UBO
@INPI
PETIT GODIER Rachèle
DoB: 1969-09-26
PoB: 71543 TOURNUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Léon Bourgeois 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547378 542820303 @Company
@Persons
@UBO
@INPI
BOURGEOIS BRUNETTI Sophie
DoB: 1969-09-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue de Marepos 0 1006 LAUSANNE FRANCE yes
@Cadastre
@Geotag
15669533 538361627 @Company
@Persons
@UBO
@INPI
BOURGEOIS Laurent
DoB: 1969-06-28
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Avenue du Maréchal Foch 77380 Combs-la-Ville 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.