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 309457711 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12502149 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE BONNIER Monique Christiane Jacqueline
DoB: 1943-05-17
PoB: 76103 BONSECOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 RUE DE LA MARE DES CHAMPS 76230 BOIS GUILLAUME FRANCE
12502150 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE BONNIER Monique Christiane Jacqueline
DoB: 1943-05-17
PoB: 76103 BONSECOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 RUE DE LA MARE DES CHAMPS 76230 BOIS GUILLAUME FRANCE
12502151 309457711 @Company
@Persons
@UBO
@INPI
BONNIER LEFRANCOIS Valérie
DoB: 1968-06-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 chemin de Rouen - Domaine de la Valette 76240 Le Mesnil esnard FRANCE
12502152 309457711 @Company
@Persons
@UBO
@INPI
TOUYON VEUVE LEPAGE Monique
DoB: 1936-08-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de la Pointe Saint-Marc la Galérienne 6590 Theoule sur Mer FRANCE
12502153 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE Pierre
DoB: 1930-10-09
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 avenue de la Lanterne les Belles Terres 6000 Nice FRANCE
12502154 309457711 @Company
@Persons
@UBO
@INPI
BONNIER Eric
DoB: 1970-07-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Lorraine Résidence Clos Hubert 76240 Le Mesnil esnard FRANCE
12502155 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE Mélanie
DoB: 1982-08-07
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3920 rue Rivard - Appartement 3 H 224 H 7 Montréal 0 CANADA
12502156 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphanie
DoB: 1984-10-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue de Courcelles 75017 Paris 17 FRANCE
12502157 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE Laura
DoB: 1992-02-12
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du Muscat - Lieudit la Vigne 33950 Legé cap ferret FRANCE
15688373 309457711 @Company
@Persons
@UBO
@INPI
BONNIER Eric
DoB: 1970-07-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Lorraine Résidence Clos Hubert 76240 Le Mesnil-Esnard France
15688374 309457711 @Company
@Persons
@UBO
@INPI
BONNIER Eric
DoB: 1970-07-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Lorraine Résidence Clos Hubert 76240 Le Mesnil-Esnard France
15688375 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE BONNIER Monique Christiane Jacqueline
DoB: 1943-05-17
PoB: 76103 Bonsecours (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Rue De la Mare des Champs 76230 Bois-Guillaume France
15688376 309457711 @Company
@Persons
@UBO
@INPI
BONNIER LEFRANCOIS Valérie
DoB: 1968-06-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de Rouen - Domaine de la Valette 76240 Le Mesnil-Esnard France
15688377 309457711 @Company
@Persons
@UBO
@INPI
TOUYON VEUVE LEPAGE Monique
DoB: 1936-08-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue De la Pointe Saint-marc la Galérienne 6590 Théoule-sur-Mer France
15688378 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE Mélanie
DoB: 1982-08-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3920 Rue Rivard - Appartement 3 0 H 224 H 7 Montréal Canada
15688379 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE Stéphanie
DoB: 1984-10-06
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue de Courcelles 75017 Paris France
15688380 309457711 @Company
@Persons
@UBO
@INPI
LEPAGE Laura
DoB: 1992-02-12
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Muscat - Lieudit la Vigne 33950 Lège-Cap-Ferret 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.