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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BOURGOIN 1960-03-11 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 197481 | 377769757 @Company @Persons @UBO @INPI |
GROS-JEAN VALENTIN Martine Paule Joséphine DoB: 1960-03-19 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
63 Chemin de la Guillaudière 38260 Gillonnay France | ||
| 735761 | 66500828 @Company @Persons @UBO @INPI |
GUICHOU Jean Jacques DoB: 1960-05-31 PoB: 11203 Lézignan-Corbières (11) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Rue des Moineaux Le Tonkin 38300 Bourgoin-Jallieu France | ||
| 1359863 | 410328678 @Company @Persons @UBO @INPI |
BOURGOIN Alain DoB: 1960-03-11 PoB: 16374 Soyaux P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Tarsac 16290 Saint-Saturnin FRANCE | yes @Cadastre @Geotag |
|
| 1374344 | 793682345 @Company @Persons @UBO @INPI |
BOURGOIN Alain DoB: 1960-03-11 PoB: 16374 Soyaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de Tarsac 16290 Saint-Saturnin FRANCE | ||
| 1381188 | 807493978 @Company @Persons @UBO @INPI |
BOURGOIN Alain DoB: 1960-03-11 PoB: 16374 Soyaux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 route de Tarsac 16290 Saint-Saturnin FRANCE | ||
| 3873781 | 453416455 @Company @Persons @UBO @INPI |
GIROD MARTY Brigitte Angèle DoB: 1960-11-04 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Impasse Christophe Colomb 66140 Canet-en-Roussillon France | ||
| 3873782 | 453416455 @Company @Persons @UBO @INPI |
GIROD MARTY Brigitte Angèle DoB: 1960-11-04 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Impasse Christophe Colomb 66140 Canet-en-Roussillon France | ||
| 4962967 | 322214610 @Company @Persons @UBO @INPI |
GIBERT Annie Jocelyne DoB: 1960-03-11 PoB: Bourgoin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
105 Rue Vendôme 69006 Lyon France | ||
| 4962968 | 322214610 @Company @Persons @UBO @INPI |
GIBERT Annie Jocelyne DoB: 1960-03-11 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
105 Rue Vendôme 69006 Lyon France | ||
| 5058184 | 327073870 @Company @Persons @UBO @INPI |
HORTAIL Alain Roger DoB: 1960-12-10 PoB: Bourgoin (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
63 Chemin des Vignes 69780 Saint-Pierre-de-Chandieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5058186 | 327073870 @Company @Persons @UBO @INPI |
HORTAIL Alain Roger DoB: 1960-12-10 PoB: Bourgoin (38) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
63 Chemin des Vignes 69780 Saint-Pierre-de-Chandieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5889291 | 539933804 @Company @Persons @UBO @INPI |
CORNEFERT René Jean DoB: 1960-11-17 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: président @OCCRP Alef @WC |
157 Chemin DU REVOL 38380 Saint-Laurent-du-Pont France | ||
| 5911894 | 334052735 @Company @Persons @UBO @INPI |
DE BELVAL Gilles DoB: 1960-11-15 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 38140 Beaucroissant France | ||
| 6897572 | 482210457 @Company @Persons @UBO @INPI |
BOURGOIN DUFOUR Yvonne Line DoB: 1960-03-20 PoB: 51165 51 Connantre P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du 8 Mai 1945 51230 Connantre FRANCE | ||
| 7315288 | 915851026 @Company @Persons @UBO @INPI |
TROUBAT Olivier Jean-Georges Emmanuel DoB: 1960-08-20 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin de Gironné 3310 Lavault-sainte-anne FRANCE | ||
| 7315289 | 915851026 @Company @Persons @UBO @INPI |
TROUBAT Olivier Jean-Georges Emmanuel DoB: 1960-08-20 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin de Gironné 3310 Lavault-sainte-anne FRANCE | ||
| 9433615 | 810128454 @Company @Persons @UBO @INPI |
BONNARD Pascale DoB: 1960-10-12 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin de la Creuse 38090 Vaulx-Milieu France | yes @Cadastre @Geotag |
|
| 9433616 | 810128454 @Company @Persons @UBO @INPI |
BONNARD Pascale DoB: 1960-10-12 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de la Creuse 38090 Vaulx-Milieu France | yes @Cadastre @Geotag |
|
| 9435335 | 789791670 @Company @Persons @UBO @INPI |
THOMASSET Charles DoB: 1966-04-18 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
63 Rim View Lane 1960 Shilington P Etats-Unis d'Amérique | yes @Cadastre @Geotag |
|
| 9440151 | 382996783 @Company @Persons @UBO @INPI |
JULLIEN TERSIGNI Sylviane Thérèse DoB: 1960-11-17 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Grand Maison 38540 Valencin France | ||
| 9450757 | 341704633 @Company @Persons @UBO @INPI |
GUYON Claude Marcel DoB: 1960-02-11 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE GROSLEE - BRANGUES 38510 Morestel France | yes @Cadastre @Geotag |
|
| 9461465 | 500794490 @Company @Persons @UBO @INPI |
ALTOBELLI QUATTROCIOCCHI Marie Claude DoB: 1960-06-06 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Chemin du Goyet 38300 Bourgoin-Jallieu France | ||
| 9461466 | 500794490 @Company @Persons @UBO @INPI |
ALTOBELLI QUATTROCIOCCHI Marie Claude DoB: 1960-06-06 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 Chemin du Goyet 38300 Bourgoin-Jallieu France | ||
| 9475340 | 421889908 @Company @Persons @UBO @INPI |
BUCLON Christian DoB: 1960-08-11 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Marron 38300 Maubec France | yes @Cadastre @Geotag |
|
| 9475343 | 481324754 @Company @Persons @UBO @INPI |
MERLE Pierre DoB: 1960-11-30 PoB: Bourgoin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
79 Chemin de Montbernier 38300 Bourgoin-Jallieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10243337 | 515392132 @Company @Persons @UBO @INPI |
FARIN PONCY-CALIXTE Christine Hélène Léone DoB: 1960-03-22 PoB: 38053 Bourgoin-Jallieu P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Mante 1300 Belley FRANCE | ||
| 10281378 | 383586013 @Company @Persons @UBO @INPI |
BOURGOIN Denis Claude Yves Marie-Joseph DoB: 1960-10-24 PoB: 59036 Avesnes-sur-Helpe P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Chemin des Burnet 73100 Aix-les-Bains FRANCE | ||
| 13615882 | 382155018 @Company @Persons @UBO @INPI |
RIVAL Pascal Marcel Paul DoB: 1960-04-09 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Bard 73470 Ayn FRANCE | ||
| 14130935 | 811464577 @Company @Persons @UBO @INPI |
TAUZIN LAGILLIER Florence, Suzanne DoB: 1960-03-06 PoB: 38053 Bourgoin-Jallieu (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1542 route des Plages 97354 Remire-Montjoly France | yes @Cadastre @Geotag |
|
| 14130936 | 811464577 @Company @Persons @UBO @INPI |
TAUZIN LAGILLIER Florence, Suzanne DoB: 1960-03-06 PoB: 38053 Bourgoin-Jallieu (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1542 route des Plages 97354 Remire-Montjoly France | yes @Cadastre @Geotag |
|
| 14133526 | 829857572 @Company @Persons @UBO @INPI |
TAUZIN LAGILLIER Florence, Suzanne DoB: 1960-03-06 PoB: 38053 Bourgoin-Jallieu (38) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1542 route des Plages 97354 Remire-Montjoly France | yes @Cadastre @Geotag |
|
| 16117330 | 915851026 @Company @Persons @UBO @INPI |
TROUBAT Olivier Jean-Georges Emmanuel DoB: 1960-08-20 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Chemin de Gironné 3310 Lavault-sainte-anne FRANCE | ||
| 16191741 | 315227389 @Company @Persons @UBO @INPI |
KANTJAS Serge DoB: 1960-11-04 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Château 38300 Domarin France | ||
| 16191742 | 315227389 @Company @Persons @UBO @INPI |
KANTJAS Jean-Pierre DoB: 1960-11-04 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse du Pavillon Lotissement le Bas 38300 Saint-Savin France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.