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 1982-10-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5905896 330128034 @Company
@Persons
@UBO
@INPI
VESSARD Guillaume Yannick Jean
DoB: 1982-08-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
380 Chemin du Pré 38380 Miribel-les-Échelles France
8155180 519654115 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Emmanuel
DoB: 1982-11-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Paul Riquet 31670 Labège France
8934036 821201795 @Company
@Persons
@UBO
@INPI
BOURGOIN Marion
DoB: 1982-10-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23C Rue de Brocéliande 35830 Betton FRANCE yes
@Cadastre
@Geotag
8934037 821201795 @Company
@Persons
@UBO
@INPI
BOURGOIN Marion
DoB: 1982-10-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23C Rue de Brocéliande 35830 Betton FRANCE yes
@Cadastre
@Geotag
9462742 447569864 @Company
@Persons
@UBO
@INPI
CONSON Julien
DoB: 1982-08-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pasteur 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9481789 527637813 @Company
@Persons
@UBO
@INPI
PETROUD Charles Jean-Claude
DoB: 1982-02-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Albert Einstein 38080 L'Isle-d'Abeau France
9481790 527637813 @Company
@Persons
@UBO
@INPI
PETROUD Charles Jean-Claude
DoB: 1982-02-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Albert Einstein 38080 L'Isle-d'Abeau France
9490827 445384969 @Company
@Persons
@UBO
@INPI
CONSON Julien
DoB: 1982-08-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pasteur 38300 Bourgoin-Jallieu 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
10695913 419158050 @Company
@Persons
@UBO
@INPI
BOURGOIN Anne-Blandine, Jacqueline, Simone
DoB: 1982-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Saint-Clair 10260 Vaudes FRANCE
13959708 832514707 @Company
@Persons
@UBO
@INPI
RICHEZ Anthony
DoB: 1982-01-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 C Lotissement Troupe Section William 97118 Saint-François France yes
@Cadastre
@Geotag
13959709 832514707 @Company
@Persons
@UBO
@INPI
RICHEZ Anthony
DoB: 1982-01-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 C Lotissement Troupe Section William 97118 Saint-François 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.