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 1958-01-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164950 316807700 @Company
@Persons
@UBO
@INPI
BOURGOIN MARTIN Corinne Carmen Madeleine
DoB: 1958-03-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue de la Bretonnerie 45000 Orléans France
985575 316807700 @Company
@Persons
@UBO
@INPI
BOURGOIN MARTIN Corinne Carmen Madeleine
DoB: 1958-03-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue de la Bretonnerie 45000 Orléans France
3256365 415382951 @Company
@Persons
@UBO
@INPI
BERNIN Anne Marie
DoB: 1958-07-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Nationale 69400 Villefranche-sur-Saône France
4981144 798006623 @Company
@Persons
@UBO
@INPI
THOMAS-BILLOT Pierre Marie Paul
DoB: 1958-01-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Allée Du Pre du Nant Seynod 74000 Annecy France
5005162 483803714 @Company
@Persons
@UBO
@INPI
HELY-JOLY Michel
DoB: 1958-01-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route Nationale 69330 Jonage France
9349709 419851076 @Company
@Persons
@UBO
@INPI
REVOL Pierre-Yves
DoB: 1958-01-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue Ingres 31000 Toulouse FRANCE
9349710 419851076 @Company
@Persons
@UBO
@INPI
REVOL Pierre-Yves
DoB: 1958-01-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Ingres 31000 Toulouse FRANCE
9349714 419851076 @Company
@Persons
@UBO
@INPI
REVOL Pierre-Yves
DoB: 1958-01-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Ingres 31000 Toulouse FRANCE
9460919 350519757 @Company
@Persons
@UBO
@INPI
CHARMET Isabelle
DoB: 1958-02-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint COLOMBAN DES VILLARS 73130 La Chambre France
9474769 494141799 @Company
@Persons
@UBO
@INPI
NOVEL Hubert
DoB: 1958-12-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue DU BOIS LEVRET 38550 Saint-Maurice-l'Exil France
9474770 494141799 @Company
@Persons
@UBO
@INPI
NOVEL Hubert
DoB: 1958-12-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue DU BOIS LEVRET 38550 Saint-Maurice-l'Exil France
10678792 388630576 @Company
@Persons
@UBO
@INPI
BOURGOIN Philippe Roger Frederic
DoB: 1958-01-02
PoB: ARCIS SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA GREVE ALLIBAUDIERES 10700 ARCIS SUR AUBE FRANCE
10680110 511704314 @Company
@Persons
@UBO
@INPI
BOURGOIN Philippe Roger Frédéric
DoB: 1958-01-02
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Savards 10700 Allibaudières FRANCE
10680111 511704314 @Company
@Persons
@UBO
@INPI
BOURGOIN Philippe Roger Frédéric
DoB: 1958-01-02
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Savards 10700 Allibaudières FRANCE
10688357 503647992 @Company
@Persons
@UBO
@INPI
BOURGOIN Philippe Roger Frédéric
DoB: 1958-01-02
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Savards 10700 Allibaudières FRANCE
10695794 503878761 @Company
@Persons
@UBO
@INPI
BOURGOIN Philippe Roger Frédéric
DoB: 1958-01-02
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Savarts 10700 Allibaudières FRANCE yes
@Cadastre
@Geotag
10695795 503878761 @Company
@Persons
@UBO
@INPI
BOURGOIN Philippe Roger Frédéric
DoB: 1958-01-02
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Savarts 10700 Allibaudières FRANCE yes
@Cadastre
@Geotag
10752943 827965740 @Company
@Persons
@UBO
@INPI
CHARVIN Bruno
DoB: 1958-02-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120Bis Chemin de Lérins 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10752944 827965740 @Company
@Persons
@UBO
@INPI
CHARVIN Bruno
DoB: 1958-02-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120Bis Chemin de Lérins 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10849937 957520448 @Company
@Persons
@UBO
@INPI
MICHOUD Stéphane
DoB: 1958-12-11
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 - 15 quai du Commerce 69009 Lyon FRANCE
10923853 802993790 @Company
@Persons
@UBO
@INPI
SIAUX Isabelle
DoB: 1958-08-14
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Rue Vendôme 69006 Lyon 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.