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 425245420 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9342293 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY Christophe, Patrick, Joseph
DoB: 1979-03-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Paseo de la Playa 09570 ARIJA 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342294 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY Christophe, Patrick, Joseph
DoB: 1979-03-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Paseo de la Playa 09570 ARIJA 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342295 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY DE LAFONTAN DE GOTH Brigitte Marie
DoB: 1951-02-12
PoB: 31522 SALERM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maletache 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342296 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY Nicolas
DoB: 1982-04-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Bonnery 81260 Cambounès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342297 425245420 @Company
@Persons
@UBO
@INPI
DUPOIZAT DALERY Françoise, Marie-Antoinette
DoB: 1950-07-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Sully 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342298 425245420 @Company
@Persons
@UBO
@INPI
DUPOIZAT Jean-Paul
DoB: 1952-08-25
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean de la Bruyère 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342299 425245420 @Company
@Persons
@UBO
@INPI
DUPOIZAT Jacques, Jean, Joseph
DoB: 1957-08-04
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Vol à Voile 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342300 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY DE GAULEJAC Nicole, Marie, Joseph
DoB: 1949-05-03
PoB: 31522 Salerm FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 route Créon 33880 Saint-Caprais-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342301 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY Philippe, Marie, Xavier
DoB: 1952-08-12
PoB: 31522 Salerm FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Stade 66660 Port-Vendres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342302 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY VOTTERO Marie, Claire
DoB: 1936-04-18
PoB: 03022 Bellenaves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Forges 3330 Bellenaves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342303 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY Jean, François
DoB: 1944-05-08
PoB: 03254 Saint-Pourcain Sur Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée du Bois Heude 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342304 425245420 @Company
@Persons
@UBO
@INPI
MARAVAL DE BONNERY Dominique
DoB: 1951-05-04
PoB: 03022 Bellenaves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 allée des Topazes Résidence le Levant 97400 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.