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 428096077 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6940938 428096077 @Company
@Persons
@UBO
@INPI
CLOUET BONNAIRE Marie-Thérèse
DoB: 1949-03-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jeanne d'Arc 51150 Bouzy FRANCE
6940939 428096077 @Company
@Persons
@UBO
@INPI
CLOUET BONNAIRE Marie-Thérèse
DoB: 1949-03-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jeanne d'Arc 51150 Bouzy FRANCE
6940940 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Guy
DoB: 1950-02-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Louvois 51150 Bouzy FRANCE
6940941 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Daniel
DoB: 1952-10-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Alsace-lorraine 38000 Grenoble FRANCE
6940942 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Etienne
DoB: 1980-12-11
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jeanne d'Arc 51150 Bouzy FRANCE
6940943 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Marie-Céline
DoB: 1982-08-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Grand Parc 51300 Vitry-le-François FRANCE
6940944 428096077 @Company
@Persons
@UBO
@INPI
BONAIRE Jean-Emmanuel
DoB: 1984-05-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jeanne d'Arc 51150 Bouzy FRANCE
6940945 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Marie-Agnès
DoB: 1987-02-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jeanne d'Arc 51150 Bouzy FRANCE
6940946 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Sophie
DoB: 1989-04-15
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Alsace-lorraine 38000 Grenoble FRANCE
6940947 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Bruno
DoB: 1992-08-22
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Alsace-lorraine 38000 Grenoble FRANCE
6940948 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Amélie
DoB: 1978-07-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Planchette 51140 Treslon FRANCE
6940949 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Charlotte
DoB: 1981-01-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Ludmila Tcherina 51450 Bétheny FRANCE
6940950 428096077 @Company
@Persons
@UBO
@INPI
BONNAIRE Quentin
DoB: 1989-05-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Louvois 51150 Bouzy 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.