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 BOURG 1953-04-22 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59725 432219442 @Company
@Persons
@UBO
@INPI
RADO SAILLARD Chantal Andrée Marcelle
DoB: 1953-10-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du Bas du Mont 39600 Mesnay France yes
@Cadastre
@Geotag
156748 328542436 @Company
@Persons
@UBO
@INPI
RICCI GONZALEZ Joëlle
DoB: 1953-10-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PORT DE VILLENEUVE 1150 Saint-Sorlin-en-Bugey France
921615 328542436 @Company
@Persons
@UBO
@INPI
RICCI GONZALEZ Joëlle
DoB: 1953-10-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PORT DE VILLENEUVE 1150 Saint-Sorlin-en-Bugey France
4922360 328542436 @Company
@Persons
@UBO
@INPI
RICCI GONZALEZ Joëlle
DoB: 1953-10-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PORT DE VILLENEUVE 1150 Saint-Sorlin-en-Bugey France
5796229 509848925 @Company
@Persons
@UBO
@INPI
HARDOUIN LACHAIZE Marie-Thérèse
DoB: 1953-07-02
PoB: 53095 Epineux-le-Seguin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Bourg 47230 Thouars-sur-Garonne FRANCE yes
@Cadastre
@Geotag
5796230 509848925 @Company
@Persons
@UBO
@INPI
HARDOUIN LACHAIZE Marie-Thérèse
DoB: 1953-07-02
PoB: 53095 Epineux-le-Seguin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Bourg 47230 Thouars-sur-Garonne FRANCE yes
@Cadastre
@Geotag
5824479 431837913 @Company
@Persons
@UBO
@INPI
BIGEARD Pascal Lucien Raymond
DoB: 1953-09-22
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de la République 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5982984 502620917 @Company
@Persons
@UBO
@INPI
KERMOAL Claude
DoB: 1953-01-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Châteaux 56260 Larmor-Plage France
6177592 383608106 @Company
@Persons
@UBO
@INPI
LAURENT ANNIE RENEE
DoB: 1953-05-22
PoB: 43256 Venteuges (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43170 Venteuges France yes
@Cadastre
@Geotag
6499191 423179670 @Company
@Persons
@UBO
@INPI
LE CLOS DES HAUTES GRAVES
DoB: 381773159
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit AU BOURG 33480 Listrac-Médoc FRANCE yes
@Cadastre
@Geotag
6760600 818824963 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle de Lanrinou 29206 Landerneau FRANCE
7117770 828426270 @Company
@Persons
@UBO
@INPI
BARRAS Laurent, Jean
DoB: 1953-08-09
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Bourg Neuf 74140 Douvaine FRANCE
7117771 828426270 @Company
@Persons
@UBO
@INPI
BARRAS Laurent, Jean
DoB: 1953-08-09
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Bourg Neuf 74140 Douvaine FRANCE
7652173 350733044 @Company
@Persons
@UBO
@INPI
THORETON Jean-Yves
DoB: 1953-06-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61250 Larré FRANCE
7653843 487633273 @Company
@Persons
@UBO
@INPI
OLIVIER Jeannine
DoB: 1953-07-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 61360 COULIMER FRANCE yes
@Cadastre
@Geotag
7653844 487633273 @Company
@Persons
@UBO
@INPI
OLIVIER Jeannine
DoB: 1953-07-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOURG 61360 COULIMER FRANCE yes
@Cadastre
@Geotag
7760372 403651540 @Company
@Persons
@UBO
@INPI
LEBRETON FLEURY Pascale
DoB: 1953-01-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Bourg Neuf 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
8544167 347901779 @Company
@Persons
@UBO
@INPI
ARTUS Herve Marie Guy
DoB: 1953-12-27
PoB: ARRAS (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU BOURG EPERVANS 71380 SAINT MARCEL FRANCE yes
@Cadastre
@Geotag
8734776 312913973 @Company
@Persons
@UBO
@INPI
GUITTARD Bernard
DoB: 1953-02-19
PoB: 63326 ST BONNET PRES ORCIVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG 63210 SAINT BONNET D'ORCIVAL FRANCE
8767678 790738033 @Company
@Persons
@UBO
@INPI
BRUGIERE René
DoB: 1953-07-22
PoB: 63024 Avèze FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Bourg 63690 Avèze FRANCE
8975813 344767330 @Company
@Persons
@UBO
@INPI
PRIOUL Loïc Alain Daniel
DoB: 1953-06-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 35560 Saint-Rémy-du-Plain FRANCE
9645010 380210088 @Company
@Persons
@UBO
@INPI
RIFFAUD Pierre
DoB: 1953-09-22
PoB: LA CROIX SUR GARTEMPE (87)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE BOURG LA CROIX SUR GARTEMPE 87210 LE DORAT FRANCE
9942130 308854686 @Company
@Persons
@UBO
@INPI
CHUPIN Anne, Marie
DoB: 1953-05-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue de la Paleine 49260 Saint-Cyr-En-Bourg FRANCE yes
@Cadastre
@Geotag
9974710 403714868 @Company
@Persons
@UBO
@INPI
CHAUVIN Herve
DoB: 1953-12-28
PoB: TREGUIER (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEL AIR SOULAIRE ET BOURG 49460 MONTREUIL JUIGNE FRANCE
10216811 328859749 @Company
@Persons
@UBO
@INPI
DAVOINE Evelyne Olga
DoB: 1953-05-05
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai de Serbie 69006 Lyon France
10220581 334736766 @Company
@Persons
@UBO
@INPI
AMBLARD Jean-Louis
DoB: 1953-08-22
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Sud 33190 Loupiac-de-la-Réole France
10243982 794611699 @Company
@Persons
@UBO
@INPI
GAUTHIER Bernard
DoB: 1953-03-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Fey Dessus 73260 Les Avanchers-Valmorel FRANCE
10287021 437555915 @Company
@Persons
@UBO
@INPI
FRISON BORLET Jacqueline
DoB: 1953-03-08
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 Avenue de Genève 74190 Le Fayet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825686 490828928 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE BROONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Trédias 22250 Broons France
11128187 815249628 @Company
@Persons
@UBO
@INPI
BOISSAVIT PIMONT Jeanine
DoB: 1953-12-22
PoB: 24134 Corgnac-sur-l'Isle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24800 Nanthiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128188 815249628 @Company
@Persons
@UBO
@INPI
BOISSAVIT PIMONT Jeanine
DoB: 1953-12-22
PoB: 24134 Corgnac-sur-l'Isle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24800 Nanthiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142754 324074764 @Company
@Persons
@UBO
@INPI
MAHLER PASQUET Maryse Nadine
DoB: 1953-02-22
PoB: 24138 COULOUNIEIX CHAMIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 24380 Lacropte FRANCE
11142755 324074764 @Company
@Persons
@UBO
@INPI
MAHLER PASQUET Maryse Nadine
DoB: 1953-02-22
PoB: 24138 COULOUNIEIX CHAMIERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Bourg 24380 Lacropte FRANCE
11144244 447782665 @Company
@Persons
@UBO
@INPI
GAMBRO CHARRIER Giselle
DoB: 1953-03-22
PoB: 24159 ECHOURGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24410 ECHOURGNAC FRANCE
11456574 353426737 @Company
@Persons
@UBO
@INPI
EMERY Didier
DoB: 1953-12-22
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG, LA MOUNADIERE 46090 AUJOLS FRANCE
11456575 353426737 @Company
@Persons
@UBO
@INPI
EMERY Didier
DoB: 1953-12-22
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG, LA MOUNADIERE 46090 AUJOLS FRANCE
12301565 341656056 @Company
@Persons
@UBO
@INPI
NEYRAT Denis
DoB: 1953-09-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin JAVOIS LA SAVANE 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12354329 351649876 @Company
@Persons
@UBO
@INPI
LEDAIN Philippe
DoB: 1953-02-22
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Voltaire 92130 Issy-les-Moulineaux FRANCE
12460816 309469757 @Company
@Persons
@UBO
@INPI
LARGETEAU Pierre Marie Olivier
DoB: 1953-03-23
PoB: LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PASTEUR BISCARROSSE 40600 BISCARROSSE BOURG FRANCE
13093363 435169560 @Company
@Persons
@UBO
@INPI
DAGUIER Christian
DoB: 1953-06-22
PoB: 50493 Saint-Jean-des-Champs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19210 Saint-Martin-Sepert FRANCE
13298756 421612540 @Company
@Persons
@UBO
@INPI
AGRAZ CASTRO Joëlle Yvonne
DoB: 1953-06-03
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 64400 Géronce FRANCE yes
@Cadastre
@Geotag
13298757 421612540 @Company
@Persons
@UBO
@INPI
AGRAZ CASTRO Joëlle Yvonne
DoB: 1953-06-03
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 64400 Géronce 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.