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 325932721 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4117193 325932721 @Company
@Persons
@UBO
@INPI
BONNET Guy Henri Léon
DoB: 1936-09-12
PoB: 91619 Torfou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE CHAMARANDE 91730 Torfou FRANCE yes
@Cadastre
@Geotag
4117194 325932721 @Company
@Persons
@UBO
@INPI
BONNET Guy Henri Léon
DoB: 1936-09-12
PoB: 91619 Torfou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE CHAMARANDE 91730 Torfou FRANCE yes
@Cadastre
@Geotag
4117195 325932721 @Company
@Persons
@UBO
@INPI
DELTON Gérard Fernand Marcel
DoB: 1945-02-09
PoB: 91662 Villeconin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE VAUCELAS SAUDREVILLE 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
4117196 325932721 @Company
@Persons
@UBO
@INPI
BIAUNIE DELAFONS Claudine
DoB: 1944-02-21
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du bas des roches 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4117197 325932721 @Company
@Persons
@UBO
@INPI
FAGUERET Denis Jean Louis
DoB: 1963-09-30
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du puits fourchainville 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
4117198 325932721 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Vincent Pierre Marie
DoB: 1960-11-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la souche picard 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4117199 325932721 @Company
@Persons
@UBO
@INPI
DE LA FONS Guillaume
DoB: 1977-06-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 0 . ROYAUME-UNI yes
@Cadastre
@Geotag
4117200 325932721 @Company
@Persons
@UBO
@INPI
LEVON Marc André
DoB: 1949-03-11
PoB: 91148 Chauffour-lès-Étréchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de saudreville vaucelas 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4117201 325932721 @Company
@Persons
@UBO
@INPI
DELTON Gilles Charles Firmin
DoB: 1976-11-25
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de vaucelas saudreville 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
4117202 325932721 @Company
@Persons
@UBO
@INPI
PINOT DELTON Yvette Paule Louise
DoB: 1938-02-23
PoB: 94003 Arcueil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de vaucelas saudreville 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
4117203 325932721 @Company
@Persons
@UBO
@INPI
BONNET Laurent Claude Bernard
DoB: 1975-01-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de quiers 45340 Montliard FRANCE yes
@Cadastre
@Geotag
4117204 325932721 @Company
@Persons
@UBO
@INPI
BONNET Claude Albert Henri
DoB: 1931-01-06
PoB: 91573 Saint-Pierre-du-Perray (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Victoire 91730 Chamarande FRANCE yes
@Cadastre
@Geotag
4117205 325932721 @Company
@Persons
@UBO
@INPI
LEVON SIRONI Catherine Hélène
DoB: 1978-01-28
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard des lavandières 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4117206 325932721 @Company
@Persons
@UBO
@INPI
LEVON François Stéphane
DoB: 1979-12-07
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 grande rue 91580 Chauffour-lès-Étréchy FRANCE yes
@Cadastre
@Geotag
4117207 325932721 @Company
@Persons
@UBO
@INPI
DE LA FONS Carine
DoB: 1984-10-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du bas des roches 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4117208 325932721 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Denis Jean Gérard
DoB: 1962-05-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des vignerons 45380 La Chapelle Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
4117209 325932721 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Yves Jean Paul
DoB: 1964-11-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du bas vollereau 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
4117210 325932721 @Company
@Persons
@UBO
@INPI
DELTON Jean-Noël Georges Nicolas
DoB: 1977-12-26
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gervais 91720 Boigneville FRANCE yes
@Cadastre
@Geotag
4117211 325932721 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1973-11-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chamarande 91730 Torfou 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.