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 424670057 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709499 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Biojoux Catherine
DoB: 1962-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Glacière 75013 Paris France
1709500 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Beaufils Sophie
DoB: 1969-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France
1709501 424670057 @Company
@Persons
@UBO
@INPI
Girard Pierre-Marie
DoB: 1956-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France
1709502 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Sophie
DoB: 1969-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France
1709503 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Eric
DoB: 1973-03-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France
1709504 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Biojoux Catherine
DoB: 1962-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Glacière 75013 Paris France
1709505 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Jean-Yves
DoB: 1964-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Joly 78000 Versailles France
1709506 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Guillet Sylvie
DoB: 1965-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue Jean-Baptiste Corot 44000 Nantes France
1709507 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Xavier
DoB: 1967-02-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Leclerc 35310 Mordelles France
1709508 424670057 @Company
@Persons
@UBO
@INPI
Girard Christian
DoB: 1952-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France
1709509 424670057 @Company
@Persons
@UBO
@INPI
Girard Isabelle
DoB: 1954-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Égalité 16160 Gond-Pontouvre France
1709510 424670057 @Company
@Persons
@UBO
@INPI
Girard Pierre-Marie
DoB: 1956-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France
1709511 424670057 @Company
@Persons
@UBO
@INPI
Girard Jean-Philippe
DoB: 1962-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 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.