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 1963-04-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087708 448861609 @Company
@Persons
@UBO
@INPI
BOURGOIN Véronique, Geneviève
DoB: 1963-06-18
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
147 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE
1087709 448861609 @Company
@Persons
@UBO
@INPI
BOURGOIN Véronique, Geneviève
DoB: 1963-06-18
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE
1546827 813194842 @Company
@Persons
@UBO
@INPI
BOURGOIN Pascal, Christophe
DoB: 1963-09-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de Lisbonne 95380 Louvres FRANCE
1726384 308161280 @Company
@Persons
@UBO
@INPI
Goraguer Leclerc Odile
DoB: 1963-06-30
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 avenue de Savoie 74500 Publier France
2864080 352607014 @Company
@Persons
@UBO
@INPI
BOURGOIN PELLERIN Marilyne
DoB: 1963-04-15
PoB: 45271 Saint-Brisson-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Vignes 45500 Saint-Brisson-sur-Loire France yes
@Cadastre
@Geotag
4910044 524922879 @Company
@Persons
@UBO
@INPI
COLLOD CABAUD Manuella
DoB: 1963-07-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Mariettan 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5095468 793994815 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique
DoB: 1963-03-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de la République 69150 Décines-Charpieu France
5817312 803320894 @Company
@Persons
@UBO
@INPI
CREUILLENT Jean-Claude François
DoB: 1963-11-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Chemin de Montbernier 38300 Bourgoin-Jallieu France
5817317 803320894 @Company
@Persons
@UBO
@INPI
CREUILLENT Jean-Claude François
DoB: 1963-11-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Montbernier 38300 Bourgoin-Jallieu France
5826138 390404184 @Company
@Persons
@UBO
@INPI
THIVIN Olivier
DoB: 1963-05-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE NIVOLLON 38980 Viriville France
5856867 414259200 @Company
@Persons
@UBO
@INPI
TONIUTTI-BARROZ Cecile Jeanne Olga
DoB: 1963-02-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée des 2 Mondes Résidence Saint Exupery 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856868 414259200 @Company
@Persons
@UBO
@INPI
TONIUTTI-BARROZ Cecile Jeanne Olga
DoB: 1963-02-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée des 2 Mondes Résidence Saint Exupery 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898078 423892884 @Company
@Persons
@UBO
@INPI
THIVIN Olivier
DoB: 1963-05-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
294 Chemin de Nouvellay 38980 Viriville France
5900328 423812189 @Company
@Persons
@UBO
@INPI
THIVIN Olivier
DoB: 1963-05-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE NIVOLLON 38980 Viriville France
6436131 392440178 @Company
@Persons
@UBO
@INPI
LAVEAU Jacques
DoB: 1963-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bourgoin 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436132 392440178 @Company
@Persons
@UBO
@INPI
LAVEAU Jacques
DoB: 1963-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bourgoin 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8040459 501144323 @Company
@Persons
@UBO
@INPI
BOURGOIN Martin Jean Marie
DoB: 1963-06-06
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue de l'Ormeau 37550 Saint-Avertin France
8405142 512326786 @Company
@Persons
@UBO
@INPI
BARRAUD BOURGOIN Patricia
DoB: 1963-11-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Marina Quartier Donateo 20260 Calvi FRANCE yes
@Cadastre
@Geotag
9319965 418344487 @Company
@Persons
@UBO
@INPI
FORSTER Myriam Andrée Raymonde
DoB: 1963-11-22
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 boulevard du Maréchal Foch C/O MARVIE Michel 50300 Avranches FRANCE
9435988 378458111 @Company
@Persons
@UBO
@INPI
ZULIN Isabelle
DoB: 1963-05-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Mollard 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9439297 479806770 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe
DoB: 1963-01-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Isaac Asimov 38300 Bourgoin-Jallieu France
9465373 502279656 @Company
@Persons
@UBO
@INPI
ARCHER Daniel
DoB: 1963-10-07
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Route du Grand Bois 38110 Rochetoirin France
9481184 810297283 @Company
@Persons
@UBO
@INPI
VEYRET Denis Michel
DoB: 1963-09-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la République 38490 Saint-André-le-Gaz France
9486375 503539587 @Company
@Persons
@UBO
@INPI
BONNET JOUFFROY Patricia
DoB: 1963-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Comberadix 38300 Bourgoin-Jallieu France
10865182 802217067 @Company
@Persons
@UBO
@INPI
ANDRE BRIGARD Claire, Eugénie, Marie
DoB: 1963-10-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôpital 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865183 802217067 @Company
@Persons
@UBO
@INPI
ANDRE BRIGARD Claire, Eugénie, Marie
DoB: 1963-10-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hôpital 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11823612 480107903 @Company
@Persons
@UBO
@INPI
GUILLET DEMARET Beatrice Genevieve
DoB: 1963-11-20
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard DELPIN 13008 Marseille FRANCE
11937783 418699047 @Company
@Persons
@UBO
@INPI
DERBEKIAN Valérie
DoB: 1963-10-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1191 Route des Chavannes 74260 Les Gets France yes
@Cadastre
@Geotag
11937784 418699047 @Company
@Persons
@UBO
@INPI
DERBEKIAN Valérie
DoB: 1963-10-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1191 Route des Chavannes 74260 Les Gets France yes
@Cadastre
@Geotag
12277063 411805377 @Company
@Persons
@UBO
@INPI
SIGNES PARTICULIERS
DoB: 352171128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 PCE DES TERREAUX 69001 Lyon 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.