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 BOURNAY 1964-04-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9431165 490636354 @Company
@Persons
@UBO
@INPI
QUEYRON Dominique André
DoB: 1964-09-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement du Stade 38440 Saint-Jean-de-Bournay France
9431166 490636354 @Company
@Persons
@UBO
@INPI
QUEYRON Dominique André
DoB: 1964-09-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement du Stade 38440 Saint-Jean-de-Bournay France
9439412 437724032 @Company
@Persons
@UBO
@INPI
BASTIER Yves
DoB: 1964-07-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route DE SAINT JEAN DE BOURNAY 38300 Maubec France
9439527 403060346 @Company
@Persons
@UBO
@INPI
FRANCHELLIN Michel
DoB: 1964-08-06
PoB: 38124 Corbelin (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LE BOURNAY - VEYRINS THUELLIN Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
9448238 498693845 @Company
@Persons
@UBO
@INPI
BOURNAY Dominique Marie Clémence
DoB: 1964-04-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Valencin Sampan 38540 Heyrieux France yes
@Cadastre
@Geotag
9448794 402203921 @Company
@Persons
@UBO
@INPI
BLAIS Jean-Luc
DoB: 1964-10-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHARBONNIERES 38440 Saint-Jean-de-Bournay France
9452762 528914047 @Company
@Persons
@UBO
@INPI
FOUROT Jérôme Marie Jacques
DoB: 1964-10-09
PoB: El Jadida Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Bayard 38440 Saint-Jean-de-Bournay France
9461148 522877869 @Company
@Persons
@UBO
@INPI
BOURNAY Dominique Marie Clémence
DoB: 1964-04-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Valencin "Sampan" 38540 Heyrieux France
9462182 798448841 @Company
@Persons
@UBO
@INPI
JAILLET POLLOSSON Catherine Françoise
DoB: 1964-10-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
885 Route du Carloz 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9462183 798448841 @Company
@Persons
@UBO
@INPI
JAILLET POLLOSSON Catherine Françoise
DoB: 1964-10-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 Route du Carloz 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463503 383780061 @Company
@Persons
@UBO
@INPI
BIRGAT David
DoB: 1964-10-23
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Petits Monts 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
9464640 537569907 @Company
@Persons
@UBO
@INPI
FOUROT Jérôme Marie Jacques
DoB: 1964-10-09
PoB: El Jadida Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bayard 38440 Saint-Jean-de-Bournay France
9478331 512113812 @Company
@Persons
@UBO
@INPI
REBOURS Muriel Françoise Thérèse
DoB: 1964-06-30
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Etang 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
9478332 512113812 @Company
@Persons
@UBO
@INPI
REBOURS Muriel Françoise Thérèse
DoB: 1964-06-30
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Etang 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
9479280 733680508 @Company
@Persons
@UBO
@INPI
BROIZAT Bernard
DoB: 1964-10-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BIESSES 38440 Saint-Jean-de-Bournay France
9480712 489105049 @Company
@Persons
@UBO
@INPI
BOURDON BARBIER Véronique
DoB: 1964-10-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bournay Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
9484568 481767234 @Company
@Persons
@UBO
@INPI
BOURNAY Dominique Marie Clémence
DoB: 1964-04-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Valencin " Sampan" 38540 Heyrieux France
9488267 791807241 @Company
@Persons
@UBO
@INPI
FOUROT Jérôme Marie Jacques
DoB: 1964-10-09
PoB: El Jadida Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bayard 38440 Saint-Jean-de-Bournay France
9488268 791807241 @Company
@Persons
@UBO
@INPI
FOUROT Jérôme Marie Jacques
DoB: 1964-10-09
PoB: El Jadida Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bayard 38440 Saint-Jean-de-Bournay 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.