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 1952-05-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417281 309322121 @Company
@Persons
@UBO
@INPI
BOURGOIN CLAUDINE LOUISE
DoB: 1952-05-27
PoB: PARIS 13EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DU 18 JUIN 1940 94400 Maisons-Alfort FRANCE
3510592 511809204 @Company
@Persons
@UBO
@INPI
PAILLET Christian
DoB: 1952-08-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Avenue Montemer 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3510593 511809204 @Company
@Persons
@UBO
@INPI
PAILLET Christian
DoB: 1952-08-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Avenue Montemer 83150 Bandol FRANCE yes
@Cadastre
@Geotag
4181177 802952531 @Company
@Persons
@UBO
@INPI
BOURGOIN Lucien François Jean
DoB: 1952-05-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du petit saclay 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4766308 820402170 @Company
@Persons
@UBO
@INPI
LALOGE Pierre Georges
DoB: 1952-09-07
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Drognin Parves 1300 Parves et Nattages FRANCE yes
@Cadastre
@Geotag
5223956 352520555 @Company
@Persons
@UBO
@INPI
TALICHET BEHAR Marie, Jacqueline
DoB: 1952-10-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Theveneaux 38350 Là muré FRANCE
5231018 504251786 @Company
@Persons
@UBO
@INPI
GINON SICARD Claire
DoB: 1952-11-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Thureaux 18120 Preuilly FRANCE yes
@Cadastre
@Geotag
5231019 504251786 @Company
@Persons
@UBO
@INPI
GINON SICARD Claire
DoB: 1952-11-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Thureaux 18120 Preuilly FRANCE yes
@Cadastre
@Geotag
5438032 478570336 @Company
@Persons
@UBO
@INPI
SEGUY Gerard Jean-Marie
DoB: 1952-05-18
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LAMARTINE 38300 BOURGOIN JALLIEU FRANCE
9424370 829080787 @Company
@Persons
@UBO
@INPI
PASCAUD Christian Jacques
DoB: 1952-05-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Landousse 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9424371 829080787 @Company
@Persons
@UBO
@INPI
PASCAUD Christian Jacques
DoB: 1952-05-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Landousse 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9427633 409471570 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9427634 409471570 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9485168 499538353 @Company
@Persons
@UBO
@INPI
ROBIN Raymond André
DoB: 1952-05-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
598 Chemin des Vignes 38260 Gillonnay France
10280246 804193084 @Company
@Persons
@UBO
@INPI
ARMANET Jean-Jacques Eugène Charles
DoB: 1952-01-22
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Cluset 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280247 804193084 @Company
@Persons
@UBO
@INPI
ARMANET Jean-Jacques Eugène Charles
DoB: 1952-01-22
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin du Cluset 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380476 493711485 @Company
@Persons
@UBO
@INPI
BOURGOIN Jacques
DoB: 1952-12-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue RENEE GALLOT 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12854114 511809204 @Company
@Persons
@UBO
@INPI
PAILLET Christian
DoB: 1952-08-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1375 chemin des Plaideurs 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12854115 511809204 @Company
@Persons
@UBO
@INPI
PAILLET Christian
DoB: 1952-08-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1375 chemin des Plaideurs 13090 Aix-en-Provence 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.