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 1982-10-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34539 790876221 @Company
@Persons
@UBO
@INPI
EL MADANI Nour Eddine
DoB: 1982-12-15
PoB: Tafraoute Taounate Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Professeur Tixier 38300 Bourgoin-Jallieu France
186263 790876221 @Company
@Persons
@UBO
@INPI
EL MADANI Nour Eddine
DoB: 1982-12-15
PoB: Tafraoute Taounate Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Professeur Tixier 38300 Bourgoin-Jallieu France
197802 477520225 @Company
@Persons
@UBO
@INPI
PAUGET Jean-Philippe
DoB: 1982-06-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Rue du Bas Vermelle 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
197939 509466975 @Company
@Persons
@UBO
@INPI
PAUGET Jean Philippe
DoB: 1982-06-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Rue du Bas Vermelle 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197940 509466975 @Company
@Persons
@UBO
@INPI
PAUGET Jean Philippe
DoB: 1982-06-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Rue du Bas Vermelle 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
198229 817661622 @Company
@Persons
@UBO
@INPI
PAUGET Jean-Philippe Raymond Antoine
DoB: 1982-06-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Rue du Bas Vermelle 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
198230 817661622 @Company
@Persons
@UBO
@INPI
PAUGET Jean-Philippe Raymond Antoine
DoB: 1982-06-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Rue du Bas Vermelle 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
690854 423122753 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Emmanuel Dominique Marie
DoB: 1982-11-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Avenue Paul Riquet 31670 Labège FRANCE
9375389 490605599 @Company
@Persons
@UBO
@INPI
BELBEOC'H Blandine
DoB: 1982-12-15
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Kerpaul - Ferme de Poulpeye 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430342 529252595 @Company
@Persons
@UBO
@INPI
BOUVARD Nathalie
DoB: 1982-04-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Stade 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430343 529252595 @Company
@Persons
@UBO
@INPI
BOUVARD Nathalie
DoB: 1982-04-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Stade 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430980 538891508 @Company
@Persons
@UBO
@INPI
DOVILLEZ Jérôme Daniel Noël
DoB: 1982-12-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Beau Soleil 38300 Bourgoin-Jallieu France
9443264 804967875 @Company
@Persons
@UBO
@INPI
CHARBELET Mickaël Jean Roger
DoB: 1982-12-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Vignes 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
9443265 804967875 @Company
@Persons
@UBO
@INPI
CHARBELET Mickaël Jean Roger
DoB: 1982-12-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Vignes 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
9456329 519119861 @Company
@Persons
@UBO
@INPI
RUEL GALLAY SEVEN Amélie
DoB: 1982-10-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Rue des Châtaigniers 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9473966 808395750 @Company
@Persons
@UBO
@INPI
BORDET Arnaud Francis Maurice
DoB: 1982-10-31
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Tribunal 38300 Bourgoin-Jallieu France
9473967 808395750 @Company
@Persons
@UBO
@INPI
BORDET Arnaud Francis Maurice
DoB: 1982-10-31
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Tribunal 38300 Bourgoin-Jallieu France
9474337 492983184 @Company
@Persons
@UBO
@INPI
STREMSDOERFER Mélanie
DoB: 1982-10-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Moulins 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476481 533776308 @Company
@Persons
@UBO
@INPI
COQUE Nicolas
DoB: 1982-12-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Poleyrieu 38510 Courtenay France
9478588 807675699 @Company
@Persons
@UBO
@INPI
OUALI Nizar
DoB: 1982-12-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue Centrale 38070 Saint-Quentin-Fallavier France
9479110 529331423 @Company
@Persons
@UBO
@INPI
CHENAVIER Steeve
DoB: 1982-10-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Bas Lieudieu 38440 Lieudieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479111 529331423 @Company
@Persons
@UBO
@INPI
CHENAVIER Steeve
DoB: 1982-10-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Bas Lieudieu 38440 Lieudieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655949 499538452 @Company
@Persons
@UBO
@INPI
BOURGOIN Anne-Laure
DoB: 1982-10-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PIERRE BROSSOLETTE 87000 LIMOGES FRANCE
11899968 808353692 @Company
@Persons
@UBO
@INPI
BEN YOUNES BEN HAMOUDA Malika
DoB: 1982-10-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Boulevard Baille 13005 Marseille FRANCE
16175614 537411100 @Company
@Persons
@UBO
@INPI
GRIZOLLE François Emmanuel Henri
DoB: 1982-12-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 La Morgerie Paladru 38850 Villages du Lac de Paladru 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.