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 339826075 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7199464 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Damien, Marcel
DoB: 1933-09-10
PoB: 04156 Puimichel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue G. Arnoux 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199465 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Damien, Marcel
DoB: 1933-09-10
PoB: 04156 Puimichel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue G. Arnoux 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199466 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Gabriel, Henri
DoB: 1938-06-28
PoB: Puimichel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Castellet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199467 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Gabriel, Henri
DoB: 1938-06-28
PoB: Puimichel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Castellet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199468 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX ROME Josette
DoB: 1930-11-24
PoB: 04156 Puimichel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bronzets 4700 Puimichel FRANCE yes
@Cadastre
@Geotag
7199469 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Michel
DoB: 1935-08-02
PoB: 04156 Puimichel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 8 Mai 1945 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199470 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX LOPEZ Claudine
DoB: 1946-10-11
PoB: 04156 Puimichel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Oliviers 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199471 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Claude
DoB: 1946-10-11
PoB: 04156 Puimichel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Vezier 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199472 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Pierre
DoB: 1948-12-18
PoB: 04156 Puimichel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Hauteval 4700 Puimichel FRANCE yes
@Cadastre
@Geotag
7199473 339826075 @Company
@Persons
@UBO
@INPI
HERNANDEZ DIANI Florence
DoB: 1965-12-11
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Stade 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
7199474 339826075 @Company
@Persons
@UBO
@INPI
HERNANDEZ Anne-Marie
DoB: 1967-06-21
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Saint Jacques les Cognets 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
7199475 339826075 @Company
@Persons
@UBO
@INPI
HERNANDEZ Denis
DoB: 1968-10-14
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 les Roubines 4310 Peyruis FRANCE yes
@Cadastre
@Geotag
7199476 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX STRIPPOLI Nathalie
DoB: 1967-02-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Castellet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199477 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX GENIEYS Beatrix
DoB: 1961-11-03
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Valentine 13119 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
7199478 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX PALLADINO Pascale
DoB: 1964-05-11
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Begude Campagne d'Henrious 4270 Bras d'asse FRANCE yes
@Cadastre
@Geotag
7199479 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Jean-Luc
DoB: 1965-06-18
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Entrevennes le Prieuré 4700 Le Castellet FRANCE yes
@Cadastre
@Geotag
7199480 339826075 @Company
@Persons
@UBO
@INPI
OBERTI BONNAFOUX Eliane
DoB: 1936-09-30
PoB: 04143 Oraison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 8 Mai 1945 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7199481 339826075 @Company
@Persons
@UBO
@INPI
BONNAFOUX Marcel, André
DoB: 1944-10-24
PoB: 04156 Puimichel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Castellet 4700 Oraison 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.