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 1969-02-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887393 400908620 @Company
@Persons
@UBO
@INPI
DURHONE Christophe André
DoB: 1969-11-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin des Moilles 38690 Bizonnes France yes
@Cadastre
@Geotag
2400144 530637438 @Company
@Persons
@UBO
@INPI
BEFFEYTE Pierre, Marcel, Lucien
DoB: 1969-12-11
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard Barbès 75018 Paris France yes
@Cadastre
@Geotag
2400145 530637438 @Company
@Persons
@UBO
@INPI
BEFFEYTE Pierre, Marcel, Lucien
DoB: 1969-12-11
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Barbès 75018 Paris France yes
@Cadastre
@Geotag
2407181 449372168 @Company
@Persons
@UBO
@INPI
Bourgoin Christophe
DoB: 1969-02-17
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
99 rue des Vignes Bâtiment d 78370 Plaisir France
4733955 482304342 @Company
@Persons
@UBO
@INPI
BONNAMY BONNAMY Eric
DoB: 1969-11-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Jean d'Estienne d'orves 94340 Joinville-le-Pont FRANCE
4890996 500284278 @Company
@Persons
@UBO
@INPI
CHABROUD Vincent
DoB: 1969-01-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Château d'Eau 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890997 500284278 @Company
@Persons
@UBO
@INPI
CHABROUD Vincent
DoB: 1969-01-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Château d'Eau 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074985 799421797 @Company
@Persons
@UBO
@INPI
CHABROUD Vincent François
DoB: 1969-01-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Château d'Eau 69780 Toussieu France
5238253 423544667 @Company
@Persons
@UBO
@INPI
BOURGOIN Vincent, Marcel
DoB: 1969-02-22
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. CARNOT 18410 ARGENT SUR SAULDRE FRANCE
5749237 821986130 @Company
@Persons
@UBO
@INPI
BOURGOIN Alain
DoB: 1969-02-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pécau Bois Béziat 47240 Bon Encontre FRANCE
5766207 481192383 @Company
@Persons
@UBO
@INPI
BOURGOIN Alain Jean
DoB: 1969-02-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pecau Bois Beziat 47240 Bon Encontre FRANCE
5897824 751816521 @Company
@Persons
@UBO
@INPI
JOLLY Pierre Raymond
DoB: 1969-02-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Effeuillés 38260 Champier France yes
@Cadastre
@Geotag
8360843 513793638 @Company
@Persons
@UBO
@INPI
GUILLOT Franck
DoB: 1969-02-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Signaubert 42590 Neulise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8360844 513793638 @Company
@Persons
@UBO
@INPI
GUILLOT Franck
DoB: 1969-02-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Signaubert 42590 Neulise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434668 408709723 @Company
@Persons
@UBO
@INPI
AUBIN Raphaël
DoB: 1969-07-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée du Réservoir 38300 Bourgoin-Jallieu France
9434669 408709723 @Company
@Persons
@UBO
@INPI
AUBIN Raphaël
DoB: 1969-07-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Réservoir 38300 Bourgoin-Jallieu France
9440984 801987991 @Company
@Persons
@UBO
@INPI
DRUNET Philippe
DoB: 1969-02-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Du Vellein 38090 Villefontaine France yes
@Cadastre
@Geotag
9451293 478699937 @Company
@Persons
@UBO
@INPI
BAZIN Lionel
DoB: 1969-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Avenue Jean Moulin 38110 La Tour-du-Pin France
9463185 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Florence Marie
DoB: 1969-11-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin des Villettes 38490 Le Passage France
9463186 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Florence Marie
DoB: 1969-11-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Villettes 38490 Le Passage France
9480679 818695389 @Company
@Persons
@UBO
@INPI
GIAIOURAS Patrice Denis
DoB: 1969-04-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Capucins 38460 Crémieu France
9481089 528471907 @Company
@Persons
@UBO
@INPI
MANGE Richard Daniel
DoB: 1969-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2100 Route du Grand Champ 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481090 528471907 @Company
@Persons
@UBO
@INPI
MANGE Richard Daniel
DoB: 1969-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 Route du Grand Champ 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482558 482067030 @Company
@Persons
@UBO
@INPI
GINON Richard
DoB: 1969-11-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 38690 Eydoche France yes
@Cadastre
@Geotag
9483547 449390814 @Company
@Persons
@UBO
@INPI
BICHET Franck Charles
DoB: 1969-11-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Charbonnières 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9489415 817697527 @Company
@Persons
@UBO
@INPI
ROUX Yvan David
DoB: 1969-11-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Route de la Boisse 1390 Tramoyes France
11623437 439571944 @Company
@Persons
@UBO
@INPI
GUILLOT Franck
DoB: 1969-02-02
PoB: BOURGOIN JALLIEU ( 38 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Signaubert 42590 Neulise FRANCE
11679707 449598473 @Company
@Persons
@UBO
@INPI
GUILLOT Franck
DoB: 1969-02-02
PoB: BOURGOIN JALLIEU (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Signaubert 42590 Neulise FRANCE
11679708 449598473 @Company
@Persons
@UBO
@INPI
GUILLOT Franck
DoB: 1969-02-02
PoB: BOURGOIN JALLIEU (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Signaubert 42590 Neulise FRANCE
16191758 325695500 @Company
@Persons
@UBO
@INPI
MOYNE-BRESSAND Lionel Louis Claude
DoB: 1969-01-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
507 Montée du Bourg 38510 Courtenay France
16191987 410660146 @Company
@Persons
@UBO
@INPI
GACHET François
DoB: 1969-10-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Acacias 38260 Champier France yes
@Cadastre
@Geotag
16192190 494786130 @Company
@Persons
@UBO
@INPI
GACHET François Félix
DoB: 1969-10-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Acacias 38260 Champier France
16192432 798805420 @Company
@Persons
@UBO
@INPI
GARCIA Chrystèle Marie-Paule
DoB: 1969-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la République 38490 Saint-André-le-Gaz 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.