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 1970-07-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197820 480210897 @Company
@Persons
@UBO
@INPI
GARNIER Jean Michel
DoB: 1970-03-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Rabataux 38730 Doissin France
302262 449598473 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Saint-Roch 42810 Rozier-en-Donzy France
302263 449598473 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Saint-Roch 42810 Rozier-en-Donzy France
1359865 410328678 @Company
@Persons
@UBO
@INPI
BOURGOIN Laurent
DoB: 1970-07-31
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
appt 9 17 Avenue du 14 Juillet 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
5061794 753823988 @Company
@Persons
@UBO
@INPI
TERRY Joël
DoB: 1970-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Charmilles 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357606 793472879 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Saint-Roch 42810 Rozier-en-Donzy FRANCE
10594305 789159795 @Company
@Persons
@UBO
@INPI
BLANC Eddy Raymond Théodore
DoB: 1970-01-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du 8 mai 1945 7370 Sarras France
11622518 380261214 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: BOURGOIN JALLIEU (38)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Roch 42810 Rozier-en-Donzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623438 439571944 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: BOURGOIN JALLIEU (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit Saint Roch 42810 Rozier-en-Donzy FRANCE
11623620 801812645 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue St Roch 42810 Rozier-en-Donzy FRANCE yes
@Cadastre
@Geotag
11623621 801812645 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue St Roch 42810 Rozier-en-Donzy FRANCE yes
@Cadastre
@Geotag
11679709 449598473 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: BOURGOIN JALLIEU (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Saint Roch 42810 Rozier-en-Donzy FRANCE
11679710 449598473 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: BOURGOIN JALLIEU (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Saint Roch 42810 Rozier-en-Donzy FRANCE
11966171 411978992 @Company
@Persons
@UBO
@INPI
MONIN BREU Frédérique
DoB: 1970-03-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de la Foy 38700 Corenc France
11966173 411978992 @Company
@Persons
@UBO
@INPI
MONIN BREU Frédérique
DoB: 1970-03-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Foy 38700 Corenc France
12455761 321775223 @Company
@Persons
@UBO
@INPI
BOURGOIN Laurent
DoB: 1970-07-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence Oceanis APP 11 40600 Biscarrosse FRANCE
13651676 480210897 @Company
@Persons
@UBO
@INPI
GARNIER Jean Michel
DoB: 1970-03-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Rabataux 38730 Doissin France
15883388 451465538 @Company
@Persons
@UBO
@INPI
MOYNE-BRESSAND Benoît Raymond
DoB: 1970-08-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Palmeraie 3 PV 19 Appart 10 Annakhil Nord Marrakech 0 Marrakech Maroc

 

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.