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 322151606 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260670 322151606 @Company
@Persons
@UBO
@INPI
S E E M
DoB: 434838744
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Franklin Delano Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
260671 322151606 @Company
@Persons
@UBO
@INPI
Benetti antoine Hervé
DoB: 1952-02-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 quai de Dion Bouton 92800 Puteaux France yes
@Cadastre
@Geotag
260672 322151606 @Company
@Persons
@UBO
@INPI
Forterre Bernard Henri
DoB: 1938-02-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
260673 322151606 @Company
@Persons
@UBO
@INPI
S E E M
DoB: 434838744
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 avenue Franklin Delano Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
260674 322151606 @Company
@Persons
@UBO
@INPI
Bonnefont Jean
DoB: 1922-11-10
PoB: 41025 Bracieux (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue du Général de Gaulle 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2255698 322151606 @Company
@Persons
@UBO
@INPI
Bonnefont Jean
DoB: 1922-11-10
PoB: 41025 Bracieux (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue du Général de Gaulle 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2255699 322151606 @Company
@Persons
@UBO
@INPI
Bonnefont Jean
DoB: 1922-11-10
PoB: 41025 Bracieux (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Général de Gaulle 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2255700 322151606 @Company
@Persons
@UBO
@INPI
Benetti antoine Hervé
DoB: 1952-02-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 quai de Dion Bouton 92800 Puteaux France yes
@Cadastre
@Geotag
2255701 322151606 @Company
@Persons
@UBO
@INPI
Forterre Bernard Henri
DoB: 1938-02-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
2255702 322151606 @Company
@Persons
@UBO
@INPI
S E E M
DoB: 434838744
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 bis place Henri Bergson 75008 Paris France yes
@Cadastre
@Geotag
2255703 322151606 @Company
@Persons
@UBO
@INPI
Benetti Julie Angèle
DoB: 1975-10-26
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Ribera 75016 Paris France yes
@Cadastre
@Geotag
2255704 322151606 @Company
@Persons
@UBO
@INPI
Cailliez Forterre Nicole Louise
DoB: 1942-07-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
2255705 322151606 @Company
@Persons
@UBO
@INPI
Bonnefont Chantal
DoB: 1948-12-16
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2255706 322151606 @Company
@Persons
@UBO
@INPI
Bonnefont Martini Françoise
DoB: 1951-05-06
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard du Lycée 92170 Vanves 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.