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 411514425 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11425853 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Alain Jacques Charles Pierre
DoB: 1942-10-07
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aristide Briand 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11425854 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Alain Jacques Charles Pierre
DoB: 1942-10-07
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Aristide Briand 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11425855 411514425 @Company
@Persons
@UBO
@INPI
ARNOLD BONNEVILLE Claudine Georgette Andrée
DoB: 1944-11-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aristide Briand 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11425856 411514425 @Company
@Persons
@UBO
@INPI
ARNOLD BONNEVILLE Claudine Georgette Andrée
DoB: 1944-11-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Aristide Briand 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11425857 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Delphine Marie-Thérèse Germaine
DoB: 1976-10-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue de la Sablière 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
11425858 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Olivier Alain
DoB: 1973-03-05
PoB: SEOUL COREE DU NORD (REPUBLIQUE DEMOCR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Hushimiska Appt 6 0 KIEV UKRAINE yes
@Cadastre
@Geotag
11425859 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Christophe Jacques Jean Alain
DoB: 1971-04-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue de la Concorde 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
11425860 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Anne Nicole Claudine
DoB: 1972-05-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Romains 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
11425861 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Fabienne Josiane Claudine
DoB: 1974-02-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Camille Saint-Saëns 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
16209984 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Alain Jacques Charles Pierre
DoB: 1942-10-07
PoB: 75103 Paris 3e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Île Royale 27540 Ivry-la-Bataille FRANCE
16209985 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Alain Jacques Charles Pierre
DoB: 1942-10-07
PoB: 75103 Paris 3e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Île Royale 27540 Ivry-la-Bataille FRANCE
16209986 411514425 @Company
@Persons
@UBO
@INPI
ARNOLD BONNEVILLE Claudine Georgette Andrée
DoB: 1944-11-11
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Île Royale 27540 Ivry-la-Bataille FRANCE
16209987 411514425 @Company
@Persons
@UBO
@INPI
ARNOLD BONNEVILLE Claudine Georgette Andrée
DoB: 1944-11-11
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Île Royale 27540 Ivry-la-Bataille FRANCE
16209988 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Delphine Marie-Thérèse Germaine
DoB: 1976-10-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Rue Auguste Mayet 92600 Asnières-sur-Seine FRANCE
16209989 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Fabienne Josiane Claudine
DoB: 1974-02-15
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 Grande Rue 60240 Fleury FRANCE
16209990 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Christophe Jacques Jean Alain
DoB: 1971-04-17
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue de la Concorde 92600 Asnières-sur-Seine FRANCE
16209991 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Anne Nicole Claudine
DoB: 1972-05-23
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue d'Alembert 92600 Asnières-sur-Seine 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.