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 BOURGOIN 1949-10-10 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197382 341069615 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Paul Georges
DoB: 1949-05-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Champagneux Montbernier 38300 Bourgoin-Jallieu France
197383 341069615 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Paul Georges
DoB: 1949-05-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Champagneux Montbernier 38300 Bourgoin-Jallieu France
891849 829554732 @Company
@Persons
@UBO
@INPI
CADI Pierre Olivier
DoB: 1949-11-07
PoB: 91191 Crosne (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pontcottier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
1483542 442146999 @Company
@Persons
@UBO
@INPI
BOURGOIN Daniel
DoB: 1949-01-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin de la Creuse 25870 Geneuille FRANCE yes
@Cadastre
@Geotag
3333579 354008237 @Company
@Persons
@UBO
@INPI
MAGNARD Roger Michel
DoB: 1949-11-01
PoB: BOURGOIN JALLIEU 38
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE DOMAINE NEUF TRETEAU 3220 JALIGNY SUR BESBRE FRANCE
4893796 442544912 @Company
@Persons
@UBO
@INPI
DURAND Guy
DoB: 1949-06-15
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Saint-Jean 69005 Lyon France
4995283 477506828 @Company
@Persons
@UBO
@INPI
LAURENT Yves Joseph Marie
DoB: 1949-12-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée du Baraillon 69160 Tassin-la-Demi-Lune France
5819694 527582167 @Company
@Persons
@UBO
@INPI
CADI Pierre-Olivier
DoB: 1949-11-07
PoB: 91191 Crosne (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pontcottier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
5819696 527582167 @Company
@Persons
@UBO
@INPI
CADI Pierre-Olivier
DoB: 1949-11-07
PoB: 91191 Crosne (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pontcottier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
5860400 381156454 @Company
@Persons
@UBO
@INPI
ALLARD Chantal Marie Christine
DoB: 1949-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Galizon 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5860401 381156454 @Company
@Persons
@UBO
@INPI
ALLARD Chantal Marie Christine
DoB: 1949-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Galizon 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5887522 433199445 @Company
@Persons
@UBO
@INPI
LAFON Daniel
DoB: 1949-02-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Montée des Nobletières 38660 Lumbin France yes
@Cadastre
@Geotag
5887524 433199445 @Company
@Persons
@UBO
@INPI
LAFON Daniel
DoB: 1949-02-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Montée des Nobletières 38660 Lumbin France yes
@Cadastre
@Geotag
5898855 492829098 @Company
@Persons
@UBO
@INPI
VACHON SEGUI Monique Marie
DoB: 1949-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Impasse de la Marjolaine 38500 Coublevie France yes
@Cadastre
@Geotag
9309726 427840442 @Company
@Persons
@UBO
@INPI
BOURGOIN MOLINARO Paulette, Mauricette, Georgette
DoB: 1949-05-10
PoB: 27148 La chapelle Gauthier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de la Loire 49730 Montsoreau FRANCE
9428689 804394310 @Company
@Persons
@UBO
@INPI
PERONNET Michel Jean-Marie
DoB: 1949-10-23
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Funas 38300 Bourgoin-Jallieu France
9440725 450356431 @Company
@Persons
@UBO
@INPI
CADI Pierre Olivier
DoB: 1949-11-07
PoB: 91191 Crosne (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pontcottier 38300 Bourgoin-Jallieu France
9455255 432441848 @Company
@Persons
@UBO
@INPI
CADI Pierre Olivier
DoB: 1949-11-07
PoB: 91191 Crosne (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pontcottier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9458062 517467742 @Company
@Persons
@UBO
@INPI
DEFILLON Gilles Marius
DoB: 1949-04-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Chemin de Malatrait 38300 Maubec France yes
@Cadastre
@Geotag
9458063 517467742 @Company
@Persons
@UBO
@INPI
DEFILLON Gilles Marius
DoB: 1949-04-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin de Malatrait 38300 Maubec France yes
@Cadastre
@Geotag
9460803 823433636 @Company
@Persons
@UBO
@INPI
CASSAIGNEAU DOREY Evelyne Marguerite Marie
DoB: 1949-11-02
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de la Rivoire 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9460937 422894519 @Company
@Persons
@UBO
@INPI
CARRON Michel
DoB: 1949-11-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Bovier Lapierre 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465647 499495026 @Company
@Persons
@UBO
@INPI
CARASSO Victoria
DoB: 1949-09-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pontcottier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465648 499495026 @Company
@Persons
@UBO
@INPI
CARASSO Victoria
DoB: 1949-09-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pontcottier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475759 478742265 @Company
@Persons
@UBO
@INPI
ROUSSET Alain
DoB: 1949-11-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Lièvres 38300 Bourgoin-Jallieu France
9475760 478742265 @Company
@Persons
@UBO
@INPI
ROUSSET Alain
DoB: 1949-11-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Lièvres 38300 Bourgoin-Jallieu France
9479480 508330636 @Company
@Persons
@UBO
@INPI
CARRON Michel
DoB: 1949-11-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Bovier Lapierre 38300 Bourgoin-Jallieu France
9488859 412855884 @Company
@Persons
@UBO
@INPI
SAUGEY Michel
DoB: 1949-12-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLANAIZE - RUY MONTCEAU 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490537 418525200 @Company
@Persons
@UBO
@INPI
HAAS Jean Claude
DoB: 1949-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue des Rotoirs à Chanvre 38300 Bourgoin-Jallieu France
10602183 500534763 @Company
@Persons
@UBO
@INPI
VIAL René Joseph Louis
DoB: 1949-09-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement LE VERGER 7440 Saint-Sylvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851213 477954481 @Company
@Persons
@UBO
@INPI
KUHN Robert
DoB: 1949-11-10
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 chemin de sur chêne 1300 Belley FRANCE
10851560 824053292 @Company
@Persons
@UBO
@INPI
PERTICOZ Bernard, André
DoB: 1949-11-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 impasse du Canal 1300 Bregnier cordon FRANCE
10854934 339575581 @Company
@Persons
@UBO
@INPI
L'AGGLO COMMUNAUTE D'AGGLOMERATION DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsene d'Arsonval Cenord BP 8000 1008 Bourg-en-Bresse FRANCE
10870018 418695888 @Company
@Persons
@UBO
@INPI
KUHN Robert Antoine Henri
DoB: 1949-11-10
PoB: Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 chemin de Sûr Chêne 1300 Belley FRANCE
10876005 488753476 @Company
@Persons
@UBO
@INPI
KUHN Robert Antoine Henri
DoB: 1949-11-10
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUR CHENE 1300 BELLEY FRANCE yes
@Cadastre
@Geotag
10902889 488753732 @Company
@Persons
@UBO
@INPI
KUHN Robert Antoine Henri
DoB: 1949-11-10
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUR CHENE 1300 BELLEY FRANCE yes
@Cadastre
@Geotag
10906922 380718841 @Company
@Persons
@UBO
@INPI
PATALA Jean Claude
DoB: 1949-10-25
PoB: BOURGOIN (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GEORGES GUYNEMER N[11 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915754 492538053 @Company
@Persons
@UBO
@INPI
PATALA Jean-Claude
DoB: 1949-10-25
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Guynemer 1000 Bourg-en-Bresse FRANCE
10917662 398751008 @Company
@Persons
@UBO
@INPI
KUHN Robert Antoine Henri
DoB: 1949-11-10
PoB: BOURGOIN JALLIEU 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUR CHENE BELLEY 1300 FRANCE yes
@Cadastre
@Geotag
11480479 498222710 @Company
@Persons
@UBO
@INPI
BOURGOIN BEGIN Martine
DoB: 1949-04-30
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B BOULEVARD DE TROYES BATIMENT E 21240 TALANT FRANCE
11511409 389241084 @Company
@Persons
@UBO
@INPI
BEGIN BOURGOIN Martine, Helene, Marguerite
DoB: 1949-04-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11858233 390647550 @Company
@Persons
@UBO
@INPI
GAZZOTTI GENEVIEVE MARIE THERESE LOUISE
DoB: 1949-10-14
PoB: BOURGOIN JALLIEU (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE XAVIER PROGIN 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12431860 498590389 @Company
@Persons
@UBO
@INPI
BOURGOIN Paule Claude Simone
DoB: 1949-10-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DES MEGRANDS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14334667 789457645 @Company
@Persons
@UBO
@INPI
ROUX Bernard Pierre
DoB: 1949-08-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin du Nanot 31370 Rieumes France yes
@Cadastre
@Geotag
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.