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 390899417 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5760801 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5760802 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5760803 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5760804 390899417 @Company
@Persons
@UBO
@INPI
LHOMME BONJOUR Sylvie
DoB: 1958-12-03
PoB: Agadir MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5760805 390899417 @Company
@Persons
@UBO
@INPI
LHOMME BONJOUR Sylvie
DoB: 1958-12-03
PoB: Agadir MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5760806 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Cécile
DoB: 1979-07-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5760807 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Julien
DoB: 1984-08-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 chemin de Mazerat 31190 Grépiac FRANCE yes
@Cadastre
@Geotag
5760808 390899417 @Company
@Persons
@UBO
@INPI
SA FABRE NOUTARY & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 cours du Médoc 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
5760809 390899417 @Company
@Persons
@UBO
@INPI
SARL SODECAL AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
407 boulevard Alsace-lorraine 82003 Montauban FRANCE yes
@Cadastre
@Geotag
5761224 377641253 @Company
@Persons
@UBO
@INPI
MANIC
DoB: 390899417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rébéquet 47800 Saint-Pardoux-Isaac FRANCE
15599915 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Cécile
DoB: 1979-07-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Bissiere 47300 Villeneuve-sur-Lot FRANCE
15599916 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Cécile
DoB: 1979-07-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Bissiere 47300 Villeneuve-sur-Lot FRANCE
15599917 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Cécile
DoB: 1979-07-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Bissiere 47300 Villeneuve-sur-Lot FRANCE
15599918 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac-Laval (87) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Lieu-Dit Péchargou Bas 47370 Courbiac FRANCE
15599919 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac-Laval (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Péchargou Bas 47370 Courbiac FRANCE
15599920 390899417 @Company
@Persons
@UBO
@INPI
CILQUE
DoB: 491241006
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Beausejour Route Castillonnès 47210 Villeréal FRANCE
15599921 390899417 @Company
@Persons
@UBO
@INPI
SA FABRE NOUTARY & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Cours du Médoc 33000 Bordeaux FRANCE
15599922 390899417 @Company
@Persons
@UBO
@INPI
SARL SODECAL AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
407 Boulevard Alsace-Lorraine 82003 Montauban Cedex 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.