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 1966-12-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343458 384576740 @Company
@Persons
@UBO
@INPI
BOURGOIN Sylvain Joseph Francis
DoB: 1966-12-30
PoB: 16287 Roullet St Estephe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Blanche Chez Peltier 16440 Roullet-saint-estèphe FRANCE yes
@Cadastre
@Geotag
3069111 422152967 @Company
@Persons
@UBO
@INPI
CHANTON Raynald
DoB: 1966-12-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
308 Chemin de la Croix 30380 Saint-Christol-lès-Alès France
3375805 522103456 @Company
@Persons
@UBO
@INPI
FERRARA Alain
DoB: 1966-12-31
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lieutenant Charpentier Résidence de Provence Bâtiment Le Martigues 6100 Nice FRANCE
3375806 522103456 @Company
@Persons
@UBO
@INPI
FERRARA Alain
DoB: 1966-12-31
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lieutenant Charpentier Résidence de Provence Bâtiment Le Martigues 6100 Nice FRANCE
6596920 597020866 @Company
@Persons
@UBO
@INPI
BOURGOIN Corinne Catherine
DoB: 1966-05-11
PoB: 89387 Sens
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grande Rue 89770 Chailley FRANCE
9431191 419423306 @Company
@Persons
@UBO
@INPI
BETPOUEY Corinne
DoB: 1966-08-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Rue de la Rivoire 38300 Bourgoin-Jallieu France
9436694 382693802 @Company
@Persons
@UBO
@INPI
VIGIER Laurent
DoB: 1966-10-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue de la Rivoire 38300 Bourgoin-Jallieu France
9449353 337514343 @Company
@Persons
@UBO
@INPI
VIGIER Laurent
DoB: 1966-10-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
70 Rue de la Rivoire 38300 Bourgoin-Jallieu France
9449354 337514343 @Company
@Persons
@UBO
@INPI
VIGIER Laurent
DoB: 1966-10-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue de la Rivoire 38300 Bourgoin-Jallieu France
9461833 807694104 @Company
@Persons
@UBO
@INPI
RIET HUGONNARD Nadine Michèle Aimée
DoB: 1966-04-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 Chemin des Premins 38300 Saint-Savin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468930 533524310 @Company
@Persons
@UBO
@INPI
RIET HUGONNARD Nadine Michèle Aimée
DoB: 1966-04-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
955 Route de Prémins 38300 Saint-Savin France
9468931 533524310 @Company
@Persons
@UBO
@INPI
RIET HUGONNARD Nadine Michèle Aimée
DoB: 1966-04-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 Route de Prémins 38300 Saint-Savin France
9474166 423647866 @Company
@Persons
@UBO
@INPI
HERNANDEZ STRILKA Perrine
DoB: 1966-06-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Chambéry 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475125 351002522 @Company
@Persons
@UBO
@INPI
VIGIER Laurent
DoB: 1966-10-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Belvédère 38300 Bourgoin-Jallieu France
9481568 801441478 @Company
@Persons
@UBO
@INPI
FAROUD Sylvie
DoB: 1966-02-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Jean Sébastien Bach Bâtiment A 38090 Villefontaine France
10284109 527593776 @Company
@Persons
@UBO
@INPI
MONTAGNETTES
DoB: 391664539
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Montagnettes Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10284110 527593776 @Company
@Persons
@UBO
@INPI
MONTAGNETTES
DoB: 391664539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Montagnettes Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
11622516 380261214 @Company
@Persons
@UBO
@INPI
GUILLOT RAYMOND Véronique
DoB: 1966-08-20
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Creonnet 42122 Saint-Marcel-de-Félines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11787602 807388509 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pierre
DoB: 1966-01-12
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Rue du Borrego 75020 Paris 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.