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 1987-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405916 791519879 @Company
@Persons
@UBO
@INPI
PLANTIER Dimitri
DoB: 1987-02-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Dorial 71330 Saint-Germain-du-Bois FRANCE
2068253 799046024 @Company
@Persons
@UBO
@INPI
Bourgoin Lucile
DoB: 1987-02-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la Sablière 92400 Courbevoie France yes
@Cadastre
@Geotag
9430188 809769011 @Company
@Persons
@UBO
@INPI
BOURGEY Aurélien Richard
DoB: 1987-04-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Jubet et la Combe 38890 Vignieu France
9430189 809769011 @Company
@Persons
@UBO
@INPI
BOURGEY Aurélien Richard
DoB: 1987-04-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Jubet et la Combe 38890 Vignieu France
9437807 434567749 @Company
@Persons
@UBO
@INPI
SAUGEY Yannick André
DoB: 1987-11-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jubet et la Combe 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445792 529254922 @Company
@Persons
@UBO
@INPI
JENDOUBI Nadia
DoB: 1987-02-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Past Martin Luther King 38300 Bourgoin-Jallieu France
9464032 503001349 @Company
@Persons
@UBO
@INPI
ROYBIN Thomas
DoB: 1987-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 MONTEE DE LA GOULA - COZANCE 38460 Trept France
10924398 799962493 @Company
@Persons
@UBO
@INPI
PLANTIER Dimitri
DoB: 1987-02-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 chemin du Dorial 71330 Saint-Germain-du-Bois FRANCE
11640734 823952270 @Company
@Persons
@UBO
@INPI
COLLET Camille Eliane Juliette
DoB: 1987-12-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Antoine Archimbaud 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640735 823952270 @Company
@Persons
@UBO
@INPI
COLLET Camille Eliane Juliette
DoB: 1987-12-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Antoine Archimbaud 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606430 436890024 @Company
@Persons
@UBO
@INPI
BEJAT Elie
DoB: 1987-02-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 Route des Tournesols 26300 Chatuzange-le-Goubet France
14145891 340185289 @Company
@Persons
@UBO
@INPI
BLACHE ERIC
DoB: 16/06/1961
PoB: BOURGOIN JALLIEU FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Clapeyron 75008 Paris France
15063906 447815234 @Company
@Persons
@UBO
@INPI
BELINA Julien
DoB: 1987-02-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 route Nationale 57660 Grostenquin 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.