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 1959-10-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75216 378445746 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue Louis Pasteur 73490 La Ravoire France
758344 409606712 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 Allée Bellevue 73200 Gilly-sur-Isère France
760043 479645871 @Company
@Persons
@UBO
@INPI
JORCIN Stéphane
DoB: 1959-04-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
257 Chemin de Loyse Le Château de Beauchamp 71570 La Chapelle-de-Guinchay France
760044 479645871 @Company
@Persons
@UBO
@INPI
JORCIN Stéphane
DoB: 1959-04-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Chemin de Loyse Le Château de Beauchamp 71570 La Chapelle-de-Guinchay France
1001144 312493463 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Allée de Bellevue 73200 Gilly-sur-Isère France
2853227 513132845 @Company
@Persons
@UBO
@INPI
BOURGOIN LESEUR Brigitte Christiane
DoB: 1959-10-02
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 rue du Moulin 45370 Cléry-Saint-André France
3067174 440871887 @Company
@Persons
@UBO
@INPI
CUINET Michel
DoB: 1959-10-03
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Poètes 38300 Bourgoin-Jallieu France
3243675 404681306 @Company
@Persons
@UBO
@INPI
TAVERNIERE Yves Jean-Claude
DoB: 1959-02-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
292 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
7133719 450981469 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
112 allée de Bellevue 73200 Gilly-sur-Isère FRANCE
9118573 790625719 @Company
@Persons
@UBO
@INPI
BOURGOIN RYCX Laurence
DoB: 1959-10-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Sans Peur 59700 Marcq en Baroeul France
9435008 448653824 @Company
@Persons
@UBO
@INPI
GUERRIER GRASSOT Chantal
DoB: 1959-02-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Hôtel de Ville 38080 L'Isle-d'Abeau France
9443054 814108650 @Company
@Persons
@UBO
@INPI
DE BRITO MARQUES DE MELO Rose Marie
DoB: 1959-02-07
PoB: Castelo Do Neiva Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 ter Route de Bourgoin 38230 Tignieu-Jameyzieu France
9445884 440613271 @Company
@Persons
@UBO
@INPI
GONDRAN Henri Sylvain René
DoB: 1959-01-22
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Jean Moulin 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445885 440613271 @Company
@Persons
@UBO
@INPI
GONDRAN Henri Sylvain René
DoB: 1959-01-22
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Moulin 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445886 440613271 @Company
@Persons
@UBO
@INPI
CHARLES GONDRAN Odile Lucienne
DoB: 1959-04-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Moulin 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454858 490875507 @Company
@Persons
@UBO
@INPI
GENTAZ Thierry Gérard
DoB: 1959-10-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Plan Bourgoin 38300 Bourgoin-Jallieu France
9460721 824821847 @Company
@Persons
@UBO
@INPI
DOUILLET Gilles Michel Jean
DoB: 1959-02-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Chemin du Plâtre 38080 Saint-Marcel-Bel-Accueil France
9473421 402713333 @Company
@Persons
@UBO
@INPI
PILOZ Michel
DoB: 1959-10-12
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
686 Rue de la République 38290 La Verpillière France
9489519 451888119 @Company
@Persons
@UBO
@INPI
MOREL ESSERT Françoise Anne-Marie
DoB: 1959-09-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Massenet 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
10270496 491231395 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick Maurice
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Allée de Bellevue 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
10315901 351906920 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Louis Pasteur Carrefour de la Trousse 73490 La Ravoire FRANCE
10316402 432668689 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick-
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue Louis Pasteur Cabinet GMG Audit 73490 La Ravoire FRANCE
11982603 312493463 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Allée de Bellevue 73200 Gilly-sur-Isère France
13456634 378445746 @Company
@Persons
@UBO
@INPI
CHARIGNON Patrick
DoB: 1959-02-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue Louis Pasteur 73490 La Ravoire France
16172133 414011908 @Company
@Persons
@UBO
@INPI
LAUZIER PEYTAVIN Patricia
DoB: 1959-10-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Impasse d'Oliot 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
16172134 414011908 @Company
@Persons
@UBO
@INPI
LAUZIER PEYTAVIN Patricia
DoB: 1959-10-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Impasse d'Oliot 74800 La Roche-sur-Foron 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.