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 1956-10-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158138 435150925 @Company
@Persons
@UBO
@INPI
GAILLARD MAZZOCCHI Gina Jeannine Marcelle
DoB: 1956-09-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin de Palud 38510 Vézeronce-Curtin France
1775929 479089690 @Company
@Persons
@UBO
@INPI
CERTES Madeleine
DoB: 1956-10-31
PoB: LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Bourgoin 92130 Issy les Moulineaux France
4272486 440024461 @Company
@Persons
@UBO
@INPI
BOURGOIN Mireille Marie-Paule
DoB: 1956-10-31
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Fertive 89400 Cheny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5494866 481615698 @Company
@Persons
@UBO
@INPI
BOUGNOUX François
DoB: 1956-10-31
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sauvagere Saint-Herblon 44150 Vair-sur-Loire France
5494868 481615698 @Company
@Persons
@UBO
@INPI
BOUGNOUX François
DoB: 1956-10-31
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Sauvagere Saint-Herblon 44150 Vair-sur-Loire France
5517826 533369344 @Company
@Persons
@UBO
@INPI
BOUGNOUX François
DoB: 1956-10-31
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sauvagère Saint-Herblon 44150 Vair-sur-Loire France yes
@Cadastre
@Geotag
5517827 533369344 @Company
@Persons
@UBO
@INPI
BOUGNOUX François
DoB: 1956-10-31
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Sauvagère Saint-Herblon 44150 Vair-sur-Loire France yes
@Cadastre
@Geotag
10314153 524252947 @Company
@Persons
@UBO
@INPI
CALLOUD Sylvie
DoB: 1956-10-31
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Balcons du Belvédère 38110 La Tour-du-Pin FRANCE
12619100 427861505 @Company
@Persons
@UBO
@INPI
BOURGOIN Yves Marie Jean-Pierre
DoB: 1956-12-16
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
31 BD. DE L'YSER 76000 ROUEN FRANCE
12835034 508834710 @Company
@Persons
@UBO
@INPI
REVOL Thierry
DoB: 1956-04-17
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A avenue des Fortunés 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464858 343043360 @Company
@Persons
@UBO
@INPI
BIZOLLON Jean-Pierre Marie
DoB: 1956-06-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Allée de la Closerie 78590 Noisy-le-Roi France
13667305 440024461 @Company
@Persons
@UBO
@INPI
BOURGOIN Mireille Marie-Paule
DoB: 1956-10-31
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Fertive 89400 Cheny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682062 343043360 @Company
@Persons
@UBO
@INPI
BIZOLLON Jean-Pierre Marie
DoB: 1956-06-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Allée de la Closerie 78590 Noisy-le-Roi 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.