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 300531894 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2649649 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Thierry
DoB: 1959-05-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Lotissement le Haut des Belles 26300 Jaillans France yes
@Cadastre
@Geotag
2649650 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Thierry
DoB: 1959-05-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Lotissement le Haut des Belles 26300 Jaillans France yes
@Cadastre
@Geotag
2649651 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Thierry
DoB: 1959-05-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Lotissement le Haut des Belles 26300 Jaillans France yes
@Cadastre
@Geotag
2649652 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Gaston
DoB: 1934-01-01
PoB: 26049 Bésayes (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26300 Bésayes France yes
@Cadastre
@Geotag
2649653 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
2649654 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Audrey Aurélie Magdeleine
DoB: 1989-06-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse du Tram Quartier Vignard 26300 Bésayes France yes
@Cadastre
@Geotag
2649655 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Mickaël Thierry
DoB: 1986-11-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue du Lavoir Quartier Vignard 26300 Bésayes France yes
@Cadastre
@Geotag
2649656 300531894 @Company
@Persons
@UBO
@INPI
FEUILLERAT Fabrice
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
2649657 300531894 @Company
@Persons
@UBO
@INPI
CABINET Jean -Claude ESCOFFIER
DoB: 484752043
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue du Docteur Eynard 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
14805407 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Thierry
DoB: 1959-05-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Lotissement le Haut des Belles 26300 Jaillans France yes
@Cadastre
@Geotag
14805408 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Thierry
DoB: 1959-05-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Lotissement le Haut des Belles 26300 Jaillans France yes
@Cadastre
@Geotag
14805409 300531894 @Company
@Persons
@UBO
@INPI
GUELET BODIE Pamela Souveraine Aline
DoB: 1982-07-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 B Rue de la Bascule 26140 Andancette France yes
@Cadastre
@Geotag
14805410 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Thierry
DoB: 1959-05-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Lotissement le Haut des Belles 26300 Jaillans France yes
@Cadastre
@Geotag
14805411 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
14805412 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Audrey Aurélie Magdeleine
DoB: 1989-06-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse du Tram Quartier Vignard 26300 Bésayes France yes
@Cadastre
@Geotag
14805413 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Mickaël Thierry
DoB: 1986-11-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue du Lavoir Quartier Vignard 26300 Bésayes France yes
@Cadastre
@Geotag
14805414 300531894 @Company
@Persons
@UBO
@INPI
FEUILLERAT Fabrice
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
14805415 300531894 @Company
@Persons
@UBO
@INPI
CABINET Jean -Claude ESCOFFIER
DoB: 484752043
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue du Docteur Eynard 26300 Bourg-de-Péage 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.