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 419416615 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10564049 419416615 @Company
@Persons
@UBO
@INPI
BONAMY Daniel, Marie, Philibert
DoB: 1934-08-30
PoB: 24285 Montagnac-la-Crempse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Plaisance 92250 La Garenne-Colombes FRANCE
10564050 419416615 @Company
@Persons
@UBO
@INPI
BONAMY Daniel, Marie, Philibert
DoB: 1934-08-30
PoB: 24285 Montagnac-la-Crempse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Plaisance 92250 La Garenne-Colombes FRANCE
10564051 419416615 @Company
@Persons
@UBO
@INPI
BONAMY Erick, Patrick
DoB: 1964-01-18
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 92250 La Garenne-Colombes FRANCE
10564052 419416615 @Company
@Persons
@UBO
@INPI
BONAMY Bruno, Marie, Pierre
DoB: 1942-02-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sévigné 75000 Paris FRANCE
10564053 419416615 @Company
@Persons
@UBO
@INPI
DES SALLES Marie, Paul, Robert
DoB: 1925-05-01
PoB: 24285 Montagnac-la-Crempse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Dragon 75006 Paris FRANCE
10564054 419416615 @Company
@Persons
@UBO
@INPI
BONAMY MATAUSCH Nadine, Marie, Yvonne
DoB: 1937-08-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fourches 83170 Brignoles FRANCE
10564055 419416615 @Company
@Persons
@UBO
@INPI
MATAUSCH Catherine, Marie, Sylvie
DoB: 1960-03-05
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ronce Résidence Les Etangs bât A1 92410 Ville d'Avray FRANCE
10564056 419416615 @Company
@Persons
@UBO
@INPI
MATAUSCH Frédéric, Luc, Michel
DoB: 1964-08-26
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A Rue du Berger 67160 ALTENSTADT FRANCE
10564057 419416615 @Company
@Persons
@UBO
@INPI
MATAUSCH BERTRAND Corinne, Marie, Martine
DoB: 1967-01-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ronce Résidence Les Etangs bât C 92410 Ville d'Avray FRANCE
10564058 419416615 @Company
@Persons
@UBO
@INPI
MATAUSCH BREMOND Sylvie
DoB: 1963-08-24
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Chemin du Petit Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10564059 419416615 @Company
@Persons
@UBO
@INPI
BONAMY Olivia Christine
DoB: 1972-09-21
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Charonne 75011 Paris FRANCE
10564060 419416615 @Company
@Persons
@UBO
@INPI
BONAMY LEIBA Sandrine Marie
DoB: 1968-08-06
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue du Faubourg du Temple 75010 Paris FRANCE
10564061 419416615 @Company
@Persons
@UBO
@INPI
BONAMY Sixiu Clara
DoB: 2002-06-17
PoB: DAWU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Sévigné 75004 Paris 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.