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 788037646 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9432132 693620478 @Company
@Persons
@UBO
@INPI
SOPATEX
DoB: 788037646
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Avenue de Chantereine ZI DE LA PLAINE 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440185 392726758 @Company
@Persons
@UBO
@INPI
SOPATEX
DoB: 788037646
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Avenue de Chantereine ZI DE LA PLAINE 38300 Bourgoin-Jallieu France
9442502 703620443 @Company
@Persons
@UBO
@INPI
SOPATEX
DoB: 788037646
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Avenue de Chantereine ZI DE LA PLAINE 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9462690 793995390 @Company
@Persons
@UBO
@INPI
SOPATEX
DoB: 788037646
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI DE LA PLAINE - 1 AVENUE DE CHANTEREINE 38300 Bourgoin-Jallieu France
9482055 494027931 @Company
@Persons
@UBO
@INPI
SOPATEX
DoB: 788037646
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Avenue de Chantereine ZI DE LA PLAINE 38300 Bourgoin-Jallieu France
9486544 788037646 @Company
@Persons
@UBO
@INPI
BOURET Jean Claude
DoB: 1944-03-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Franklin Roosevelt 69002 Lyon France
9486545 788037646 @Company
@Persons
@UBO
@INPI
BOURET Jean Claude
DoB: 1944-03-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Franklin Roosevelt 69002 Lyon France
9486546 788037646 @Company
@Persons
@UBO
@INPI
BREYSSE BOURET Véronique Louise Paule
DoB: 1955-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
9486547 788037646 @Company
@Persons
@UBO
@INPI
BREYSSE BOURET Véronique Louise Paule
DoB: 1955-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
9486548 788037646 @Company
@Persons
@UBO
@INPI
HOLDING BOURET FRERES
DoB: 508558772
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Avenue de Chantereine ZI DE LA PLAINE 38300 Bourgoin-Jallieu France
9486549 788037646 @Company
@Persons
@UBO
@INPI
BOURET Benoït Thierry Marie
DoB: 1983-06-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
9486550 788037646 @Company
@Persons
@UBO
@INPI
BOURET Geoffroy Roger Marius
DoB: 1988-05-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
9486551 788037646 @Company
@Persons
@UBO
@INPI
BOURET Geoffroy Roger Marius
DoB: 1988-05-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
9486552 788037646 @Company
@Persons
@UBO
@INPI
ORIAL
DoB: 444674816
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12-15 Quai du Commerce Le Thélémos 69009 Lyon France
9486553 788037646 @Company
@Persons
@UBO
@INPI
CABINET BLANCHARD ET ASSOCIES
DoB: 410951818
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Quai du Commerce BP CP 202 le Thelemos 69336 Lyon Cedex 09 France
9486554 788037646 @Company
@Persons
@UBO
@INPI
PATOUILLARD Daniel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Antonin Perrin 69100 Villeurbanne France
9486555 788037646 @Company
@Persons
@UBO
@INPI
CABINET BOULON
DoB: 329415392
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Léon Perrin 1002 Bourg-en-Bresse France
13573995 494027931 @Company
@Persons
@UBO
@INPI
SOPATEX
DoB: 788037646
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Avenue de Chantereine ZI DE LA PLAINE 38300 Bourgoin-Jallieu 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.