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 1982-06-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29952 351096961 @Company
@Persons
@UBO
@INPI
VATILLEUX Patrice Cyrille
DoB: 1982-06-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de l'Hôtel de Ville 38300 Bourgoin-Jallieu France
658538 831194733 @Company
@Persons
@UBO
@INPI
ARNAUD Cyrille Emmanuel Jacques Robert
DoB: 1982-04-24
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route de Champagne 69370 Saint Didier au Mont d'Or FRANCE
953683 801345307 @Company
@Persons
@UBO
@INPI
CHABOUD Florent Roger
DoB: 1982-08-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
22 Rue Arago 69100 Villeurbanne France
953686 801345307 @Company
@Persons
@UBO
@INPI
CHABOUD Florent Roger
DoB: 1982-08-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Arago 69100 Villeurbanne France
953691 801345307 @Company
@Persons
@UBO
@INPI
CHABOUD Florent Roger
DoB: 1982-08-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Rue Arago 69100 Villeurbanne France
5875570 498142124 @Company
@Persons
@UBO
@INPI
DURAND Ronald
DoB: 1982-06-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
764 Avenue Jean Jaurès 38140 Rives France yes
@Cadastre
@Geotag
5875571 498142124 @Company
@Persons
@UBO
@INPI
DURAND Ronald
DoB: 1982-06-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
764 Avenue Jean Jaurès 38140 Rives France yes
@Cadastre
@Geotag
8574477 450850136 @Company
@Persons
@UBO
@INPI
VICAT Francis Jérome
DoB: 1982-06-22
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Belvédère 38300 Bourgoin-Jallieu FRANCE
9462362 502708373 @Company
@Persons
@UBO
@INPI
DANELUZZI Florence
DoB: 1982-04-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FAUGE Saint-Benoît 1300 Groslee-Saint-Benoit France
13354859 492418066 @Company
@Persons
@UBO
@INPI
BOURGOIN Audrey
DoB: 1982-06-22
PoB: LE CAP AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 MACK STREET 3073 RESERVOIR VICTORIA 0 AUSTRALIE
13651653 443527056 @Company
@Persons
@UBO
@INPI
ALBERT GESLAND Dorothée Alice Denise
DoB: 1982-06-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Village 38490 Saint-André-le-Gaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16066765 794519744 @Company
@Persons
@UBO
@INPI
LAPEYRE Stéphanie Juliette Madeleine
DoB: 1982-02-04
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue Professeur Tixier 38300 Bourgoin-Jallieu 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.