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 1960-06-02 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 44811 | 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 |
D8 N°2085 Champdossin 1260 Valromey-sur-Séran France | yes @Cadastre @Geotag |
|
| 44812 | 341704633 @Company @Persons @UBO @INPI |
GUYON Claude Marcel DoB: 1960-02-11 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
D8 N°2085 Champdossin 1260 Valromey-sur-Séran France | yes @Cadastre @Geotag |
|
| 887786 | 414037184 @Company @Persons @UBO @INPI |
ROSSI Bruno Marie DoB: 1960-02-27 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
2547 Route du Bugey 38300 Saint-Savin France | yes @Cadastre @Geotag |
|
| 887787 | 414037184 @Company @Persons @UBO @INPI |
ROSSI Bruno Marie DoB: 1960-02-27 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
2547 Route du Bugey 38300 Saint-Savin France | yes @Cadastre @Geotag |
|
| 935636 | 439660705 @Company @Persons @UBO @INPI |
BERLIOZ Christine Anne Marie Danielle DoB: 1960-10-04 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue du Gambaud 38230 Tignieu-Jameyzieu France | ||
| 3926834 | 538008715 @Company @Persons @UBO @INPI |
BOURGOIN Nadine, Patricia DoB: 1960-12-05 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue du Campon l'Olivette 6110 Cannet FRANCE | ||
| 4926636 | 494515877 @Company @Persons @UBO @INPI |
KHENNICHE ANCONA Unéfa DoB: 1960-03-02 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1700 Route du Bas Privas 69390 Charly France | ||
| 4971125 | 423176684 @Company @Persons @UBO @INPI |
DELHOMME Fabienne DoB: 1960-06-17 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Route du Bugey Le Clos des Erables 38300 Bourgoin-Jallieu France | ||
| 5073516 | 438337990 @Company @Persons @UBO @INPI |
ANCONA KHENNICHE Unefa DoB: 1960-03-02 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1700 Route du Bas Privas 69390 Charly France | ||
| 5838915 | 421858895 @Company @Persons @UBO @INPI |
NEMOZ Jean Paul Noël DoB: 1960-02-09 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Avenue DES FRERES TARDY 38500 Voiron France | ||
| 6827394 | 447809542 @Company @Persons @UBO @INPI |
BOURGOIN Brigitte DoB: 1960-06-02 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Bois Taillis 17100 Saintes FRANCE | ||
| 9445354 | 402488670 @Company @Persons @UBO @INPI |
MARY Alain René Joseph DoB: 1960-02-19 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse des Cyprès 38300 Domarin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9445355 | 402488670 @Company @Persons @UBO @INPI |
MARY Alain René Joseph DoB: 1960-02-19 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse des Cyprès 38300 Domarin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9446697 | 490341542 @Company @Persons @UBO @INPI |
TURGUT OZTURK Turkiye DoB: 1960-08-17 PoB: Horasan Turquie P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue des Papetiers 38300 Bourgoin-Jallieu France | ||
| 9474810 | 340126317 @Company @Persons @UBO @INPI |
GOUVERNAYRE Serge DoB: 1960-06-02 PoB: Bourgoin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
658 Miéry 38460 Trept France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10869200 | 522677624 @Company @Persons @UBO @INPI |
DE RIVERIEULX DE VARAX Roland Marie François DoB: 1960-02-17 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Avaneins d'En Haut 1140 Mogneneins FRANCE | ||
| 10869201 | 522677624 @Company @Persons @UBO @INPI |
DE RIVERIEULX DE VARAX Roland Marie François DoB: 1960-02-17 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit Avaneins d'En Haut 1140 Mogneneins FRANCE | ||
| 10869208 | 522677624 @Company @Persons @UBO @INPI |
DE RIVERIEULX DE VARAX BELBEOC' H Marguerite DoB: 1960-02-17 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Paulpeye 29750 Loctudy FRANCE | ||
| 10906774 | 791550957 @Company @Persons @UBO @INPI |
DE RIVERIEULX DE VARAX BELBEOC'H Marguerite, France, Marie DoB: 1960-02-17 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme de Poulpeye 8 Bis rue de Kerpaul 29750 Loctudy FRANCE | ||
| 10906775 | 791550957 @Company @Persons @UBO @INPI |
DE RIVERIEULX DE VARAX BELBEOC'H Marguerite, France, Marie DoB: 1960-02-17 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme de Poulpeye 8 Bis rue de Kerpaul 29750 Loctudy FRANCE | ||
| 12902614 | 441804549 @Company @Persons @UBO @INPI |
CHARBONNIER CAPITAINE Alberte DoB: 1960-06-08 PoB: 08490 Vouziers (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue de Bourgoin 8300 Sault-lès-Rethel France | ||
| 13458510 | 582056511 @Company @Persons @UBO @INPI |
DRILLAT DEFFAYET Christine DoB: 1960-06-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
5 Rue Antoinette 69003 Lyon France | yes @Cadastre @Geotag |
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:
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.