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 1979-11-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64649 528249485 @Company
@Persons
@UBO
@INPI
ANDRIEUX-MARTINET ROCHE Laurence Marie Christine
DoB: 1979-06-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1707 Chemin de la Guillotière 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
187486 828869396 @Company
@Persons
@UBO
@INPI
BERTHELET Aurélien
DoB: 1979-08-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Blaise Pascal 69740 Genas France
187487 828869396 @Company
@Persons
@UBO
@INPI
BERTHELET Aurélien
DoB: 1979-08-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Blaise Pascal 69740 Genas France
197811 478748932 @Company
@Persons
@UBO
@INPI
BONORA Claire Réjane Mireille
DoB: 1979-08-25
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Rosiers 38300 Bourgoin-Jallieu France
197812 478748932 @Company
@Persons
@UBO
@INPI
BONORA Claire Réjane Mireille
DoB: 1979-08-25
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Rosiers 38300 Bourgoin-Jallieu France
891850 829562008 @Company
@Persons
@UBO
@INPI
GRANGER David
DoB: 1979-12-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Route de la Laiterie 38110 Saint-Clair-de-la-Tour France
1014352 804128692 @Company
@Persons
@UBO
@INPI
GUINET Emmanuel
DoB: 1979-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
369 Route des Rivoires 38630 Corbelin France
3267789 803048511 @Company
@Persons
@UBO
@INPI
DUPUIS Brice
DoB: 1979-09-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
418 Ancienne Route de Beaujeu 69400 Gleizé France
3272165 508886702 @Company
@Persons
@UBO
@INPI
DUPUIS Brice
DoB: 1979-09-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Ruelle du Plastre Le Bois-d'Oingt 69620 Val-d'Oingt France
3567943 331407809 @Company
@Persons
@UBO
@INPI
LEVIS Mylène
DoB: 1979-08-21
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 BIS Route de Succieu 38300 SEREZIN-DE-LA-TOUR FRANCE
4936973 789454253 @Company
@Persons
@UBO
@INPI
LAMARIE Raphaël
DoB: 1979-08-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Albert Einstein 69100 Villeurbanne France
5069672 539724765 @Company
@Persons
@UBO
@INPI
HARZALLI HORIGUE Donia
DoB: 1979-11-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Combet 69100 Villeurbanne France yes
@Cadastre
@Geotag
5737977 513331959 @Company
@Persons
@UBO
@INPI
BOURGOIN Honoré
DoB: 1979-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Romain Rolland 37700 Saint-Pierre-des-Corps FRANCE yes
@Cadastre
@Geotag
9431997 485360416 @Company
@Persons
@UBO
@INPI
KOLBASI Maksut
DoB: 1979-04-25
PoB: Ortakoy Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Édouard Marion 38300 Bourgoin-Jallieu France
9431998 485360416 @Company
@Persons
@UBO
@INPI
KOLBASI Maksut
DoB: 1979-04-25
PoB: Ortakoy Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Édouard Marion 38300 Bourgoin-Jallieu France
9452548 504894346 @Company
@Persons
@UBO
@INPI
RIVOIRE Bertrand
DoB: 1979-08-24
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai de la Bourbre 38300 Bourgoin-Jallieu France
9452549 504894346 @Company
@Persons
@UBO
@INPI
RIVOIRE Bertrand
DoB: 1979-08-24
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai de la Bourbre 38300 Bourgoin-Jallieu France
9460880 507675247 @Company
@Persons
@UBO
@INPI
ORHAN Sahin
DoB: 1979-04-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Parc 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9488738 437647381 @Company
@Persons
@UBO
@INPI
GAUTHIER Flavien Patrick
DoB: 1979-04-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Fabian Martin 69780 Mions France
11519954 315562645 @Company
@Persons
@UBO
@INPI
MUGNIER Anne-Marie Bernadette
DoB: 1955-03-08
PoB: BOURGOIN (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARCELLOTS 21350 VITTEAUX FRANCE
11967662 518123302 @Company
@Persons
@UBO
@INPI
GUINET Emmanuel
DoB: 1979-08-17
PoB: Bourgoin Jailleu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Guillermard 38630 Corbelin France
11972661 804128692 @Company
@Persons
@UBO
@INPI
GUINET Emmanuel
DoB: 1979-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
369 Route des Rivoires 38630 Corbelin France
16019856 831569157 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Charles Alain
DoB: 1979-05-04
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Chemin des Favoris 13100 Saint-Marc-Jaumegarde FRANCE
16019857 831569157 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Charles Alain
DoB: 1979-05-04
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Chemin des Favoris 13100 Saint-Marc-Jaumegarde 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.