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 BONJOUR found 611 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12776060 449850627 @Company
@Persons
@UBO
@INPI
KILIC Selvet
DoB: 1978-04-05
PoB: Bayburt TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Bonjour 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776061 449850627 @Company
@Persons
@UBO
@INPI
KILIC Fatma
DoB: 1957-01-01
PoB: Bayburt TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Bonjour 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780811 533728952 @Company
@Persons
@UBO
@INPI
KHAYAT Damien, Jonathan, Marcel
DoB: 1981-12-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Bonjour lotissement le Benoit 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12780812 533728952 @Company
@Persons
@UBO
@INPI
KHAYAT Damien, Jonathan, Marcel
DoB: 1981-12-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Bonjour lotissement le Benoit 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12856469 661620435 @Company
@Persons
@UBO
@INPI
BIANCHI Laurent
DoB: 1928-07-01
PoB: VALDAHON (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER BONJOUR VILLA ACCACIA 13700 MARIGNANE FRANCE
13062334 408504207 @Company
@Persons
@UBO
@INPI
VIALLE ERIC THIERRY
DoB: 1969-02-17
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GUY BONJOUR CHEZ MME BOULAROT 19100 BRIVE FRANCE
13062335 408504207 @Company
@Persons
@UBO
@INPI
FRACHENGUES VIALLE Christelle Stephanie
DoB: 1971-01-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
22 Rue GUY BONJOUR 19100 Brive-la-Gaillarde FRANCE
13093487 500662820 @Company
@Persons
@UBO
@INPI
BERNERON Bertrand Sébastien
DoB: 1978-09-18
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Guy bonjour 19100 Brive-la-Gaillarde FRANCE
15760323 889846192 @Company
@Persons
@UBO
@INPI
CROZAFON Philippe
DoB: 1966-09-20
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Guy Bonjour 19100 Brive-la-Gaillarde FRANCE
15894188 735820326 @Company
@Persons
@UBO
@INPI
NOEL François Jean Jacques
DoB: 1962-06-29
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Casimir Bonjour 55120 Clermont-en-Argonne France yes
@Cadastre
@Geotag
16062546 790857296 @Company
@Persons
@UBO
@INPI
JUST Valérie
DoB: 1972-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de la Navette Lotissement Bonjour 42660 Jonzieux 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.