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 1968-03-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888785 449616374 @Company
@Persons
@UBO
@INPI
MYOTTE MARTINEAU Karine Nicole
DoB: 1968-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la République 38300 Bourgoin-Jallieu France
996795 800285843 @Company
@Persons
@UBO
@INPI
BOURGOIN Clément
DoB: 1968-05-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin Vallat de la Marteleine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
2116488 389617564 @Company
@Persons
@UBO
@INPI
Gatoux Martine Solange Blanche
DoB: 1968-02-13
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Médéric 75017 Paris France
2398839 380319558 @Company
@Persons
@UBO
@INPI
GATOUX Martine
DoB: 1968-02-13
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Médéric 75017 Paris France
3526914 828214627 @Company
@Persons
@UBO
@INPI
ROY Christophe
DoB: 1968-12-26
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Chemin de Pépiole 83140 Six-Fours-les-Plages FRANCE
3632462 753968163 @Company
@Persons
@UBO
@INPI
ROCHE Lionel Bernard
DoB: 1968-03-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Joseph Boze 13500 Martigues FRANCE
4115823 387891112 @Company
@Persons
@UBO
@INPI
BOURGOIN BONNET Isabelle Françoise Marthe
DoB: 1968-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Saint Michel 91390 Morsang-sur-Orge FRANCE
6504380 388329047 @Company
@Persons
@UBO
@INPI
COLLIN FLEURY Corinne
DoB: 1968-09-14
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue PIERRE BOURGOIN 33127 Martignas-sur-Jalle FRANCE
7292879 794523795 @Company
@Persons
@UBO
@INPI
BOURGOIN TRUCHY Sandrine
DoB: 1968-03-13
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Principale 51400 Les Grandes-Loges France
9442322 518619879 @Company
@Persons
@UBO
@INPI
THIERY VIVIANT Adeline Jeanne Louise Michèle
DoB: 1968-03-06
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue du Belvédère 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449495 392449161 @Company
@Persons
@UBO
@INPI
BOURDELAIX Eric
DoB: 1968-03-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
VERNA 38460 Crémieu France
9477241 813811023 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Yannick Marie Béatrice
DoB: 1968-09-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Crêt 38300 Domarin France
9477242 813811023 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Yannick Marie Béatrice
DoB: 1968-09-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Crêt 38300 Domarin France
9483074 443366950 @Company
@Persons
@UBO
@INPI
MARTINEZ BENEDETTI Rachel
DoB: 1968-04-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Thuyas 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9483075 443366950 @Company
@Persons
@UBO
@INPI
MARTINEZ BENEDETTI Rachel
DoB: 1968-04-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Thuyas 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9483627 450813654 @Company
@Persons
@UBO
@INPI
NARDY REVELLIN-PIALET Ghislaine Jeanne
DoB: 1968-03-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Rochette 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484341 521863522 @Company
@Persons
@UBO
@INPI
BOURDELAIX Eric Elisée
DoB: 1968-03-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route de Barens 38460 Saint-Romain-de-Jalionas France
10863131 814571105 @Company
@Persons
@UBO
@INPI
BERNIN Laurence, Nathalie
DoB: 1968-03-27
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
676 chemin de la Pierre 1480 Savigneux FRANCE
11969887 828287573 @Company
@Persons
@UBO
@INPI
DAULL Laurent Emmanuel Pascal
DoB: 1968-04-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10A Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
11969888 828287573 @Company
@Persons
@UBO
@INPI
DAULL Laurent Emmanuel Pascal
DoB: 1968-04-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10A Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
12770117 753956119 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1968-03-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Joseph Boze 13500 Martigues FRANCE
12854203 533429031 @Company
@Persons
@UBO
@INPI
CURT-GRAND-GAUDIN Yves
DoB: 1968-03-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement la Moustelle 13320 Bouc Bel Air FRANCE
13573520 392449161 @Company
@Persons
@UBO
@INPI
BOURDELAIX Eric
DoB: 1968-03-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
VERNA 38460 Crémieu France
13932138 511191546 @Company
@Persons
@UBO
@INPI
ROUSSET BOURGOIN Emmanuelle
DoB: 1968-07-04
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Convenance 97122 Baie-Mahault France
15752961 535016380 @Company
@Persons
@UBO
@INPI
RADIX Frédéric Bernard André
DoB: 1968-11-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villette 38710 Mens 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.