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 1980-12-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156534 305150245 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Villon 69008 Lyon France
187754 833226905 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins France
919317 305150245 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Villon 69008 Lyon France
941640 494238447 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Nicolas Boileau 69960 Corbas France yes
@Cadastre
@Geotag
941645 494238447 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Nicolas Boileau 69960 Corbas France yes
@Cadastre
@Geotag
941650 494242498 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Nicolas Boileau 69960 Corbas France yes
@Cadastre
@Geotag
941655 494242498 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Nicolas Boileau 69960 Corbas France yes
@Cadastre
@Geotag
1072940 792107351 @Company
@Persons
@UBO
@INPI
BOURGOIN Aurélie
DoB: 1980-07-29
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 rue Petite rue 51230 Connantre FRANCE
2530442 383113149 @Company
@Persons
@UBO
@INPI
Bourgoin Emmanuel
DoB: 1980-10-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Debelleyme 75003 Paris France
2530443 383113149 @Company
@Persons
@UBO
@INPI
Bourgoin Emmanuel
DoB: 1980-10-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Debelleyme 75003 Paris France
4123610 520245747 @Company
@Persons
@UBO
@INPI
BATHIAS Anthony Robert
DoB: 1980-12-31
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des petits champs 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
4123611 520245747 @Company
@Persons
@UBO
@INPI
BATHIAS Anthony Robert
DoB: 1980-12-31
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des petits champs 91700 Fleury-Mérogis FRANCE yes
@Cadastre
@Geotag
4838230 305150245 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Villon 69008 Lyon France
5577788 520192006 @Company
@Persons
@UBO
@INPI
BOURGOIN Xavier
DoB: 1980-02-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 boulevard Beauvillé, appartement 5 80000 Amiens France yes
@Cadastre
@Geotag
7566722 493767586 @Company
@Persons
@UBO
@INPI
DUBOIS François
DoB: 1980-02-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
860 avenue de Lattre de Tassigny 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7566723 493767586 @Company
@Persons
@UBO
@INPI
DUBOIS François
DoB: 1980-02-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
860 avenue de Lattre de Tassigny 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9428440 820691087 @Company
@Persons
@UBO
@INPI
DEBIEZ Gaetan Philippe
DoB: 1980-12-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Route de Soivieu 38730 Blandin France
9428572 824596019 @Company
@Persons
@UBO
@INPI
DURUAL Lionel Henri Claude
DoB: 1980-02-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin des Perthies Montbernier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9428573 824596019 @Company
@Persons
@UBO
@INPI
DURUAL Lionel Henri Claude
DoB: 1980-02-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Perthies Montbernier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9439445 751015744 @Company
@Persons
@UBO
@INPI
PORRET Céline Anne
DoB: 1980-02-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route de Bourgoin 38460 Panossas France
9442466 525285185 @Company
@Persons
@UBO
@INPI
THIBAUDON Isabelle Jacqueline
DoB: 1980-12-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ruplinger 69004 Lyon France yes
@Cadastre
@Geotag
9460034 449393644 @Company
@Persons
@UBO
@INPI
GALLIN MARTEL Jean Michel
DoB: 1980-12-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Pâquerettes 38300 Nivolas-Vermelle France
9461016 441962602 @Company
@Persons
@UBO
@INPI
GAUTHIER Emeline
DoB: 1980-02-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Pacalin 38730 Doissin France yes
@Cadastre
@Geotag
9468857 750662934 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1980-01-01
PoB: Sarikaya Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Papetiers 38300 Bourgoin-Jallieu France
9482403 801280652 @Company
@Persons
@UBO
@INPI
PORRET CONDAMIN Céline Anne
DoB: 1980-02-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route de Bourgoin 38460 Panossas France
9482404 801280652 @Company
@Persons
@UBO
@INPI
PORRET CONDAMIN Céline Anne
DoB: 1980-02-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Bourgoin 38460 Panossas France
9483137 482159407 @Company
@Persons
@UBO
@INPI
REYNAUD-PALIGOT Yoann Henri Michel
DoB: 1980-09-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Montée des Chasseurs 38690 Biol France
10600998 819736349 @Company
@Persons
@UBO
@INPI
BOURGOIN Perrine
DoB: 1980-12-02
PoB: 48015 Pied-de-Borne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Côtes de Vompdes 7140 Chambonas France
10600999 819736349 @Company
@Persons
@UBO
@INPI
BOURGOIN Perrine
DoB: 1980-12-02
PoB: 48015 Pied-de-Borne (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côtes de Vompdes 7140 Chambonas France
10628955 789939956 @Company
@Persons
@UBO
@INPI
BOURGOIN Perrine
DoB: 1980-12-02
PoB: 48015 Pied-de-Borne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Côtes de Vompdes 7140 Chambonas France
12828022 721621878 @Company
@Persons
@UBO
@INPI
BERRIER Georges
DoB: 1930-02-12
PoB: BOURGOIN (38)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
13180 GIGNAC LA NERTHE FRANCE
14654080 449393644 @Company
@Persons
@UBO
@INPI
GALLIN-MARTEL Jean-Michel
DoB: 1980-12-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Angenieux 42340 Veauche France
14654081 449393644 @Company
@Persons
@UBO
@INPI
GALLIN-MARTEL Jean-Michel
DoB: 1980-12-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin Angenieux 42340 Veauche 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.