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 1979-11-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112771 532707023 @Company
@Persons
@UBO
@INPI		 GENIN CHAUDOREILLE Stéphanie
DoB: 1979-11-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 375 Route des Faneurs 73100 Grésy-sur-Aix France
1012555 532707023 @Company
@Persons
@UBO
@INPI		 GENIN CHAUDOREILLE Stéphanie
DoB: 1979-11-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 375 Route des Faneurs 73100 Grésy-sur-Aix France
9459778 418762258 @Company
@Persons
@UBO
@INPI		 BAUP COLY Anna-Gaëlle Martine Chantal
DoB: 1979-01-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue Buffon Ecole Jean Rostand 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9481172 528827371 @Company
@Persons
@UBO
@INPI		 BENOUR DECHAUXBENOUR Emilie
DoB: 1979-09-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 37 Route de Lyon 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9481173 528827371 @Company
@Persons
@UBO
@INPI		 BENOUR DECHAUXBENOUR Emilie
DoB: 1979-09-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 Route de Lyon 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9987093 539542779 @Company
@Persons
@UBO
@INPI		 BOURGOIN BROSSIER Lisa
DoB: 1979-11-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 allée de la Plaisanterie 72230 Monce en Belin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10880238 394511315 @Company
@Persons
@UBO
@INPI		 SALEZ Anne-Lyse
DoB: 1979-12-14
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 87 impasse du Clos de l'Epine 1410 Champfromier FRANCE
10880239 394511315 @Company
@Persons
@UBO
@INPI		 SALEZ Anne-Lyse
DoB: 1979-12-14
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 87 impasse du Clos de l'Epine 1410 Champfromier FRANCE
12015329 532707023 @Company
@Persons
@UBO
@INPI		 GENIN CHAUDOREILLE Stéphanie
DoB: 1979-11-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 60 Route De la Coua 73290 La Motte-Servolex France
13953446 814829099 @Company
@Persons
@UBO
@INPI		 BOURETZ Amélie, Claire
DoB: 1979-09-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route De Port Blanc 97190 Le Gosier France yes
@Cadastre
@Geotag
13953447 814829099 @Company
@Persons
@UBO
@INPI		 BOURETZ Amélie, Claire
DoB: 1979-09-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Route De Port Blanc 97190 Le Gosier France yes
@Cadastre
@Geotag

 

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.