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 1964-07-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730170 445031859 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE DEVELOPPEMENT ECONOMIQUE ET SOCIAL DES ALPES FRANCAISES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
66 Boulevard Maréchal Foch 38000 Grenoble France yes
@Cadastre
@Geotag
1001519 320939762 @Company
@Persons
@UBO
@INPI
BRUNIE BERNARD Anne-Marie
DoB: 1964-09-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
95 Rue Du Club Faverges 74210 Faverges-Seythenex France
4078888 540006814 @Company
@Persons
@UBO
@INPI
TONIUTTI Thierry
DoB: 1964-05-18
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Bourgoin 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4078889 540006814 @Company
@Persons
@UBO
@INPI
TONIUTTI Thierry
DoB: 1964-05-18
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Bourgoin 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4164785 497574012 @Company
@Persons
@UBO
@INPI
BOURGOIN Dominique Bernard
DoB: 1964-07-18
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4164786 497574012 @Company
@Persons
@UBO
@INPI
BOURGOIN Dominique Bernard
DoB: 1964-07-18
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4869201 810910240 @Company
@Persons
@UBO
@INPI
SCHENCK Michel Didier
DoB: 1964-04-21
PoB: 91340 Lisses (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France
5114673 823802129 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Didier Georges
DoB: 1964-07-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5117337 438813602 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Didier
DoB: 1964-07-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Rubillon 69370 Saint-Didier-au-Mont-d'Or France
9432868 494498728 @Company
@Persons
@UBO
@INPI
VESSILLER Frédéric
DoB: 1964-01-12
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Liberté 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9439728 421440884 @Company
@Persons
@UBO
@INPI
DOGAN Mustafa
DoB: 1964-01-01
PoB: Dayili Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Montauban 38300 Bourgoin-Jallieu France
9450810 527574479 @Company
@Persons
@UBO
@INPI
SCHENCK Michel Didier
DoB: 1964-04-21
PoB: Lisses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France
9451976 815389028 @Company
@Persons
@UBO
@INPI
REYPIN Pierre Jean Louis
DoB: 1964-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Résidence de la Liberté 38300 Bourgoin-Jallieu France
9457698 479932428 @Company
@Persons
@UBO
@INPI
REYPIN Pierre Jean
DoB: 1964-08-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue de la Liberté 38300 Bourgoin-Jallieu France
9463593 443560479 @Company
@Persons
@UBO
@INPI
REYPIN Pierre Jean
DoB: 1964-08-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue de la Liberté 38300 Bourgoin-Jallieu France
9471903 489859157 @Company
@Persons
@UBO
@INPI
BERRY Jean Michel
DoB: 1964-07-17
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Bacholet 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9471904 489859157 @Company
@Persons
@UBO
@INPI
BERRY Jean Michel
DoB: 1964-07-17
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Bacholet 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9486343 383357803 @Company
@Persons
@UBO
@INPI
CABERLON Alain
DoB: 1964-07-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Charges 38300 Bourgoin-Jallieu France
11964886 320939762 @Company
@Persons
@UBO
@INPI
BRUNIE BERNARD Anne-Marie
DoB: 1964-09-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
95 Rue Du Club Faverges 74210 Faverges-Seythenex France
14655019 838753028 @Company
@Persons
@UBO
@INPI
CIVAN Orhan
DoB: 1964-07-13
PoB: Mut Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Pivollets 38300 Bourgoin-Jallieu France
15590455 320939762 @Company
@Persons
@UBO
@INPI
BRUNIE BERNARD Anne-Marie
DoB: 1964-09-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
95 Rue Du Club Faverges 74210 Faverges-Seythenex 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.