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 1958-03-29 found 18 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
2862571 821541091 @Company
@Persons
@UBO
@INPI
BOURGOIN MARTIN Corinne Carmen Madeleine
DoB: 1958-03-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Bretonnerie 45000 Orléans France
2876609 316807700 @Company
@Persons
@UBO
@INPI
BOURGOIN MARTIN Corinne Carmen Madeleine
DoB: 1958-03-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue Verte 45160 Olivet France
2876610 316807700 @Company
@Persons
@UBO
@INPI
BOURGOIN MARTIN Corinne Carmen Madeleine
DoB: 1958-03-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 rue Verte 45160 Olivet France
2888456 822229662 @Company
@Persons
@UBO
@INPI
BOURGOIN MARTIN Corinne Carmen Madeleine
DoB: 1958-03-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Bretonnerie 45000 Orléans France yes
@Cadastre
@Geotag
2888457 822229662 @Company
@Persons
@UBO
@INPI
BOURGOIN MARTIN Corinne Carmen Madeleine
DoB: 1958-03-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Bretonnerie 45000 Orléans France yes
@Cadastre
@Geotag
5048219 407953546 @Company
@Persons
@UBO
@INPI
VIAL Bernard
DoB: 1958-06-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Chemin de Terréa 38460 Trept France
9484620 398449835 @Company
@Persons
@UBO
@INPI
BERTONI TISSOT Yvette Bernadette
DoB: 1958-01-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Couloures Mozas 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9484621 398449835 @Company
@Persons
@UBO
@INPI
BERTONI TISSOT Yvette Bernadette
DoB: 1958-01-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Couloures Mozas 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
14653714 400909099 @Company
@Persons
@UBO
@INPI
PAYAUD MONTUSCLAT Marylène
DoB: 1958-03-05
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin de Mozas 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653905 421675877 @Company
@Persons
@UBO
@INPI
PARET Emmanuel
DoB: 1958-02-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
900 Route de la Couratière 38140 La Murette France
14654266 494266976 @Company
@Persons
@UBO
@INPI
JORDAN Christian
DoB: 1958-05-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2590 Route de Versin 38890 Saint-Chef France
14654267 494266976 @Company
@Persons
@UBO
@INPI
JORDAN Christian
DoB: 1958-05-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2590 Route de Versin 38890 Saint-Chef France
14654296 504208307 @Company
@Persons
@UBO
@INPI
JOLIVET Laurent François
DoB: 1958-12-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue Jean Moulin 38300 Bourgoin-Jallieu France
14654534 537704074 @Company
@Persons
@UBO
@INPI
RAFALOVICZ Michel
DoB: 1958-12-06
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Marettes 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654535 537704074 @Company
@Persons
@UBO
@INPI
RAFALOVICZ Michel
DoB: 1958-12-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Marettes 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14655135 878384460 @Company
@Persons
@UBO
@INPI
BOCHARD Jean-Jacques Paul
DoB: 1958-09-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin des Rages 38300 Chèzeneuve 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.