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 1982-11-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5212 381252766 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Emmanuel Dominique Marie
DoB: 1982-11-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue Paul Riquet LABEGE 31670 Labège 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
198323 834062101 @Company
@Persons
@UBO
@INPI
BENSEIDI Farid
DoB: 1982-04-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Raymond Barbe 38230 Charvieu-Chavagneux France
250274 381252766 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Emmanuel Dominique Marie
DoB: 1982-11-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue Paul Riquet LABEGE 31670 Labège France
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
844070 424881118 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Emmanuel Dominique Marie
DoB: 1982-11-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Paul Riquet 31670 Labège France
4159925 423122753 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Emmanuel Dominique Marie
DoB: 1982-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Avenue Paul Riquet 31670 Labège FRANCE
4931010 814361929 @Company
@Persons
@UBO
@INPI
DUONG Evelyne Nelly
DoB: 1982-11-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
336 Rue Paul Bert 69003 Lyon France
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
8296043 802456343 @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 yes
@Cadastre
@Geotag
8296044 802456343 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Emmanuel
DoB: 1982-11-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Paul Riquet 31670 Labège France yes
@Cadastre
@Geotag
8334715 824924245 @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
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
9458514 421536947 @Company
@Persons
@UBO
@INPI
MOUGAMMADOU ANAYAHAN Halima Bivy
DoB: 1982-10-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sully 69006 Lyon France
9459492 789224193 @Company
@Persons
@UBO
@INPI
GAGET Audrey
DoB: 1982-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1281 Route de Chapèze 38300 Saint-Savin France yes
@Cadastre
@Geotag
9459493 789224193 @Company
@Persons
@UBO
@INPI
GAGET Audrey
DoB: 1982-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1281 Route de Chapèze 38300 Saint-Savin France yes
@Cadastre
@Geotag
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
10302510 529124208 @Company
@Persons
@UBO
@INPI
MARIN Céline Sylvie
DoB: 1982-10-24
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse des Augustins 38300 Bourgoin-Jallieu FRANCE
10680349 332304112 @Company
@Persons
@UBO
@INPI
BOURGOIN Anne-Blandine, Jacqueline
DoB: 1982-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Saint-Clair 10260 Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680350 332304112 @Company
@Persons
@UBO
@INPI
BOURGOIN Anne-Blandine, Jacqueline
DoB: 1982-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue Saint-Clair 10260 Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16066555 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
16066556 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
16085519 751726076 @Company
@Persons
@UBO
@INPI
SAFSAF Madani
DoB: 1982-07-31
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée Louis Bleriot 92270 BOIS COLOMBES FRANCE yes
@Cadastre
@Geotag
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.