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 1963-08-31 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1951664 347454662 @Company
@Persons
@UBO
@INPI
Portal Pierre
DoB: 1963-05-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 rue Ravon 92340 Bourg-la-Reine France
2658119 491227880 @Company
@Persons
@UBO
@INPI
PERASTE PERASTRE Magalie
DoB: 1963-08-31
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Quai Maurice Barjon 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658120 491227880 @Company
@Persons
@UBO
@INPI
PERASTE PERASTRE Magalie
DoB: 1963-08-31
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Quai Maurice Barjon 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828903 529309643 @Company
@Persons
@UBO
@INPI
HARRY Christophe
DoB: 1963-08-11
PoB: 45247 PANNES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Vieux Bourg 45700 Villemandeur France
3608449 825299365 @Company
@Persons
@UBO
@INPI
SECONDI Michel Jean-Marie
DoB: 1963-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue du Bourg 71640 Dracy-le-Fort France
4368382 494514508 @Company
@Persons
@UBO
@INPI
PELTIER Anita Gabrielle Renee
DoB: 1963-08-11
PoB: 72264 SABLE-SUR-SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12120 SALMIECH FRANCE
4518592 437731888 @Company
@Persons
@UBO
@INPI
NEHLIG Didier Yves
DoB: 1963-09-09
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 ROUTE DU BOURG 22730 TREGASTEL FRANCE yes
@Cadastre
@Geotag
4787893 513873711 @Company
@Persons
@UBO
@INPI
FIONDA Mario
DoB: 1963-12-19
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Pompadour Château du Piple 94470 Boissy Saint-Léger FRANCE
5759343 532196748 @Company
@Persons
@UBO
@INPI
BOROWSKI Serge Jean
DoB: 1963-05-14
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 47160 Ambrus FRANCE
6189458 484857156 @Company
@Persons
@UBO
@INPI
MASSARDIER Claude Marie Régis
DoB: 1963-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43430 Les Vastres France
8357067 339662801 @Company
@Persons
@UBO
@INPI
PRALUS Marc
DoB: 1963-08-31
PoB: 42187 Roanne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 42460 Coutouvre FRANCE
8554633 403750573 @Company
@Persons
@UBO
@INPI
BRENOT Christian
DoB: 1963-08-13
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71460 Le Puley FRANCE
8577976 313182735 @Company
@Persons
@UBO
@INPI
JANODET Patrick Jean-Luc
DoB: 1963-02-05
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE COUCHART 71480 VARENNES ST SAUVEUR FRANCE
8577981 313182735 @Company
@Persons
@UBO
@INPI
TREBOZ Jean-Marc-André
DoB: 1963-10-14
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FORTS 71480 VARENNES ST SAUVEUR FRANCE
9902508 821357233 @Company
@Persons
@UBO
@INPI
RALU Guy
DoB: 1963-03-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Coteau des Chênes 49460 Soulaire et bourg FRANCE
10317321 398129999 @Company
@Persons
@UBO
@INPI
GAIDET Christian
DoB: 1963-12-31
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Balmes La Rosière 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10609812 411036643 @Company
@Persons
@UBO
@INPI
COMBET Didier Daniel Jean-Marie
DoB: 1963-08-17
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Felix Chalamel 7700 Bourg-Saint-Andéol France
10609813 411036643 @Company
@Persons
@UBO
@INPI
COMBET Didier Daniel Jean-Marie
DoB: 1963-08-17
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Felix Chalamel 7700 Bourg-Saint-Andéol France
10858736 424739266 @Company
@Persons
@UBO
@INPI
BARRUEL René, Fernand
DoB: 1963-08-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1308 route d'Arbignieu 1300 Belley FRANCE
10860103 514057264 @Company
@Persons
@UBO
@INPI
DUVAL Guy André Bernard
DoB: 1963-07-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cd 65 E Bourcieu 38118 Hières-sur-Amby FRANCE
10891702 491584942 @Company
@Persons
@UBO
@INPI
VIRET Jean Louis Francois
DoB: 1963-05-12
PoB: 01033 BELLEGARDE SUR VALSERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHEMIN DU PONT 1200 LEAZ FRANCE
10891703 491584942 @Company
@Persons
@UBO
@INPI
VIRET Jean Louis Francois
DoB: 1963-05-12
PoB: 01033 BELLEGARDE SUR VALSERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 CHEMIN DU PONT 1200 LEAZ FRANCE
10896163 798133575 @Company
@Persons
@UBO
@INPI
BASMADJIAN SATGE Elisabeth
DoB: 1963-05-31
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Montee des Tupinieres 38200 Vienne FRANCE
10899698 378039358 @Company
@Persons
@UBO
@INPI
JUSTIN GILLY Pascale Dominique
DoB: 1963-07-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 chemin Herbevache 1600 Reyrieux FRANCE
10899699 378039358 @Company
@Persons
@UBO
@INPI
JUSTIN GILLY Pascale Dominique
DoB: 1963-07-31
PoB: 69386 LYON 6EME - 69 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 chemin Herbevache 1600 Reyrieux FRANCE
10899700 378039358 @Company
@Persons
@UBO
@INPI
JUSTIN GILLY Pascale Dominique
DoB: 1963-07-31
PoB: 69386 LYON 6EME - 69 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
199 chemin Herbevache 1600 Reyrieux FRANCE
10899701 378039358 @Company
@Persons
@UBO
@INPI
JUSTIN GILLY Pascale Dominique
DoB: 1963-07-31
PoB: 69386 Lyon (6e) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
199 chemin Herbevache 1600 Reyrieux FRANCE
10900180 489175513 @Company
@Persons
@UBO
@INPI
PRIOUX Patrice Gilbert
DoB: 1963-12-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue DE L INDUSTRIE ZI LA VERNANGERE 1390 Saint-André-de-Corcy FRANCE
10900181 489175513 @Company
@Persons
@UBO
@INPI
PRIOUX Patrice Gilbert
DoB: 1963-12-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue DE L INDUSTRIE ZI LA VERNANGERE 1390 Saint-André-de-Corcy FRANCE
10910541 450671987 @Company
@Persons
@UBO
@INPI
FROIDURE Thierry
DoB: 1963-11-02
PoB: 31555 Toulouse 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bérard 1330 Ambérieux-en-Dombes FRANCE
10913747 525090163 @Company
@Persons
@UBO
@INPI
PERRIAT Florence Marie-Gabrielle
DoB: 1963-04-25
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Favier 1800 Meximieux FRANCE
10915152 331278176 @Company
@Persons
@UBO
@INPI
LANET Henri Pierre
DoB: 1963-08-31
PoB: THOISSEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DE LA COTE ST TRIVIER SUR MOIGNANS 0 FRANCE
10915461 479079089 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Michel
DoB: 1963-11-01
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN de la Tourbiere 1700 Miribel FRANCE
10920247 753443472 @Company
@Persons
@UBO
@INPI
KYRIACOU Alexandre Angelos
DoB: 1963-10-31
PoB: Au Caire (30) EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 chemin de la Bargogne 1170 Crozet FRANCE
11462920 302002985 @Company
@Persons
@UBO
@INPI
SENTENAC Bernard Paul Francois
DoB: 1963-03-31
PoB: TOULOUSE (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG VALROUFIE 46090 CAHORS FRANCE
13050410 532875499 @Company
@Persons
@UBO
@INPI
BOS POUJOL Sylvie Béatrice Hélène
DoB: 1963-01-16
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Bourg 81430 Ambialet FRANCE
13913115 412252421 @Company
@Persons
@UBO
@INPI
DAMPA Eddy Hugues Francois
DoB: 1963-03-31
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE PATRICE VIEUX BOURG 97111 Morne-à-l'Eau France
15546517 499451482 @Company
@Persons
@UBO
@INPI
BOURG Frederique
DoB: 1963-08-31
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GARDE 67390 SAASENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15546518 499451482 @Company
@Persons
@UBO
@INPI
BOURG Frederique
DoB: 1963-08-31
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA GARDE 67390 SAASENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15831191 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Yves Pierre Marie
DoB: 1963-08-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Vieux Bourg 69126 Brindas France
15831554 399982933 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND BASSET Sylvie
DoB: 1963-01-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Georges Rougé 69120 Vaulx-en-Velin France
15831555 399982933 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND BASSET Sylvie
DoB: 1963-01-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Georges Rougé 69120 Vaulx-en-Velin France
15835724 538952573 @Company
@Persons
@UBO
@INPI
SOLIHA Ain
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Brillât Savarin 1000 Bourg-en-Bresse 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.