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 1965-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4935345 750225427 @Company
@Persons
@UBO
@INPI
THIMJO Jean-Christophe
DoB: 1965-08-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Henri Fabre Les"Hêtres" 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
8175306 503494858 @Company
@Persons
@UBO
@INPI
GIACRI Patrice
DoB: 1965-03-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse René Cabau 31200 Toulouse France
9436640 509062824 @Company
@Persons
@UBO
@INPI
BLANC Paul Emmanuel
DoB: 1965-08-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Chemin des Vagues 38300 Saint-Savin France
9438333 530969302 @Company
@Persons
@UBO
@INPI
MOULIN Paul Fernand
DoB: 1965-08-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
820 B Route de Bourgoin Jallieu 38300 Crachier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9470155 525285748 @Company
@Persons
@UBO
@INPI
BIMES GENDRIN Fabienne Solange Aline
DoB: 1965-08-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Lafayette 38790 Diémoz France
9470156 525285748 @Company
@Persons
@UBO
@INPI
BIMES GENDRIN Fabienne Solange Aline
DoB: 1965-08-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lafayette 38790 Diémoz France
9478822 433721941 @Company
@Persons
@UBO
@INPI
CHAPOT Eric
DoB: 1965-07-09
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Promenade de Cassiopée 38080 L'Isle-d'Abeau France
9481890 306267832 @Company
@Persons
@UBO
@INPI
CHAPOT Eric
DoB: 1965-07-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Promenade de Cassiopée 38080 L'Isle-d'Abeau France
10028441 503244501 @Company
@Persons
@UBO
@INPI
BAVOIL Didier Georges Bernard
DoB: 1965-08-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Colonel Bourgoin 56420 Plumelec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10028442 503244501 @Company
@Persons
@UBO
@INPI
BAVOIL Didier Georges Bernard
DoB: 1965-08-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Colonel Bourgoin 56420 Plumelec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10318109 401408851 @Company
@Persons
@UBO
@INPI
POUPON Etienne Marie Denis
DoB: 1965-01-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Closin 53380 La Croixille FRANCE
10877656 531388049 @Company
@Persons
@UBO
@INPI
PAQUELET Joël, André
DoB: 1965-08-03
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puisât 38510 Brangues FRANCE
10885425 798666723 @Company
@Persons
@UBO
@INPI
PAQUELET Joël André
DoB: 1965-08-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 lotissement du Brieux 38510 Brangues FRANCE
13365532 752484691 @Company
@Persons
@UBO
@INPI
LAHET Philippe
DoB: 1965-08-20
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1205 chemin du Bas Villarnoud 38260 Commelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13365533 752484691 @Company
@Persons
@UBO
@INPI
LAHET Philippe
DoB: 1965-08-20
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1205 chemin du Bas Villarnoud 38260 Commelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402746 450912951 @Company
@Persons
@UBO
@INPI
LAHET Philippe
DoB: 1965-08-20
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Villarnoud 38260 Commelle FRANCE
13402747 450912951 @Company
@Persons
@UBO
@INPI
LAHET Philippe
DoB: 1965-08-20
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Villarnoud 38260 Commelle FRANCE
13582791 750225427 @Company
@Persons
@UBO
@INPI
THIMJO Jean-Christophe
DoB: 1965-08-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Henri Fabre Les"Hêtres" 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
14071733 800006801 @Company
@Persons
@UBO
@INPI
BOURGOIN Pierre-Jean, Pascal
DoB: 1965-03-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
149 Hôtel Mont Vernon 97150 Saint-Martin France
14701700 422097683 @Company
@Persons
@UBO
@INPI
BONNARD Olivier Henri
DoB: 1965-07-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Creys Rue du VERT 38510 Creys-Mépieu 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:

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.