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 1961-09-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450871 753322957 @Company
@Persons
@UBO
@INPI
BOURGOIN Didier
DoB: 1961-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Avenue du Rocher 94100 Saint-Maur-des-Fossés FRANCE
1208470 403631872 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 75008 Paris FRANCE
1936121 805140712 @Company
@Persons
@UBO
@INPI
Blache Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1943869 452249832 @Company
@Persons
@UBO
@INPI
Blache Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1993776 434609673 @Company
@Persons
@UBO
@INPI
Blache Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Clapeyron 75008 Paris France
5103145 398160242 @Company
@Persons
@UBO
@INPI
GUILLAUME DE CHIFFREVILLE ARCHINARD Anne Monique Marie
DoB: 1961-04-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
6952932 754002590 @Company
@Persons
@UBO
@INPI
HUMBERT Eric, Michel
DoB: 1961-05-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Bourgoin 8300 Sault-les-Rethel FRANCE
9427309 342023389 @Company
@Persons
@UBO
@INPI
PILAT Philippe Maurice
DoB: 1961-06-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16/18 Rue Joseph Savoyat 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9453945 420452351 @Company
@Persons
@UBO
@INPI
GULGUN Fatos
DoB: 1961-02-16
PoB: Istanbul Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de la République 38300 Bourgoin-Jallieu France
9477967 394685358 @Company
@Persons
@UBO
@INPI
PILAT Philippe
DoB: 1961-06-09
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16-18 Rue Joseph Savoyat 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
9480752 432161073 @Company
@Persons
@UBO
@INPI
PILAT Philippe Maurice
DoB: 1961-06-09
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16-18 Rue Joseph Savoyat 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
10687842 331616532 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Marie
DoB: 1961-09-16
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14 rue Principale 10400 Bouy-sur-Orvin FRANCE
12262866 410909592 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 75008 Paris FRANCE
12306135 515274579 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue DE LABORDE 75008 Paris FRANCE
12311094 331408336 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place du Palais Bourbon 75007 Paris FRANCE
13940292 682040886 @Company
@Persons
@UBO
@INPI
LOIR Jean-Luc
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13953990 817919178 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Laborde 75008 Paris France
15391364 450758040 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 75008 Paris 8e Arrondissement FRANCE
15750516 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de la Fontaine 69380 Chazay-d'Azergues 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.