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 439180324 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57491 439180324 @Company
@Persons
@UBO
@INPI
BONNET BENETEAU Odile Colette
DoB: 1966-01-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Roger Salengro 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57492 439180324 @Company
@Persons
@UBO
@INPI
BONNET BENETEAU Odile Colette
DoB: 1966-01-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Roger Salengro 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57493 439180324 @Company
@Persons
@UBO
@INPI
BENETEAU Antoine Olivier Marie
DoB: 1995-12-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Roger Salengro 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57494 439180324 @Company
@Persons
@UBO
@INPI
BENETEAU Inès Marie Françoise
DoB: 1998-11-16
PoB: Abou Dabi Emirats arabes unis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Roger Salengro 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57495 439180324 @Company
@Persons
@UBO
@INPI
BENETEAU Paul Christian Marie
DoB: 1997-11-05
PoB: Bethleem Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Roger Salengro 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57496 439180324 @Company
@Persons
@UBO
@INPI
BONNET CLEMENCON Agnès Marie-Louise Georgette
DoB: 1962-03-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pinet 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57497 439180324 @Company
@Persons
@UBO
@INPI
CLEMENCON Anne Simone Marie
DoB: 1990-09-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pinet 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57498 439180324 @Company
@Persons
@UBO
@INPI
CLEMENCON Cécile Inès Odile Henriette
DoB: 1991-11-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pinet 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57499 439180324 @Company
@Persons
@UBO
@INPI
CLEMENCON Guillaume François Eric
DoB: 1987-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pinet 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57500 439180324 @Company
@Persons
@UBO
@INPI
CLEMENCON Olivier André
DoB: 1987-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Gambetta 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6187296 439180324 @Company
@Persons
@UBO
@INPI
BOYER BONNET Simonne Maria Augusta
DoB: 1926-03-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet 43000 Polignac 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.