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 410597629 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4258851 410597629 @Company
@Persons
@UBO
@INPI
BONFILS Christian Gérard
DoB: 1959-05-14
PoB: 84137 Vaison-la-Romaine (84) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
domaine de Boissan Sablet 84110 Vaison la Romaine France
4258852 410597629 @Company
@Persons
@UBO
@INPI
TREMBLAY Gérard René Aimé
DoB: 1950-07-31
PoB: 89068 CHABLIS (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Poinchy Poinchy 89800 Chablis France
4258853 410597629 @Company
@Persons
@UBO
@INPI
EARL CHRISTIAN BONFILS
DoB: 327786364
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
domaine de Boissan 84110 Vaison la Romaine France
4258854 410597629 @Company
@Persons
@UBO
@INPI
EARL GOCKER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place des Cigognes 68630 Mittelwihr France
4258855 410597629 @Company
@Persons
@UBO
@INPI
CHAMPAGNE JEAN VESSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Victor Hugo 51150 Bouzy France
4258856 410597629 @Company
@Persons
@UBO
@INPI
EARL DOMAINE BILLARD PERE ET FILS
DoB: 393965801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Chambery 21340 Nolay France
4258857 410597629 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSELY
DoB: 520873019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 route du Chateau 41400 Ange France
4258858 410597629 @Company
@Persons
@UBO
@INPI
SOCIETE GERARD TREMBLAY
DoB: 338646748
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Poinchy Poinchy 89800 Chablis France
4258859 410597629 @Company
@Persons
@UBO
@INPI
VOARINO Fabien
DoB: 1963-09-20
PoB: ANTIBES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
29 Grande-Rue Basse 89430 Tanlay 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.