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 445170392 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411068 445170392 @Company
@Persons
@UBO
@INPI
MEJEAN BONNET Regine Jeanne
DoB: 1965-01-21
PoB: 07282 Saint-Pierre-de-Colombier (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411069 445170392 @Company
@Persons
@UBO
@INPI
MEJEAN BONNET Regine Jeanne
DoB: 1965-01-21
PoB: 07282 Saint-Pierre-de-Colombier (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411070 445170392 @Company
@Persons
@UBO
@INPI
BONNET Georges Christian Jean
DoB: 1958-10-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411071 445170392 @Company
@Persons
@UBO
@INPI
BONNET Georges Christian Jean
DoB: 1958-10-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411072 445170392 @Company
@Persons
@UBO
@INPI
BONNET MASSENET Cindy Virginie
DoB: 1986-08-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Route de Coulens 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411073 445170392 @Company
@Persons
@UBO
@INPI
BONNET VIDAL Stéphanie
DoB: 1986-08-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Général de Gaulle Bâtiment G1 - Appartement 91 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411074 445170392 @Company
@Persons
@UBO
@INPI
DEBARD MOULIN Alexandra
DoB: 1982-11-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route des Combes 7200 Ucel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411075 445170392 @Company
@Persons
@UBO
@INPI
DEBARD Mathieu
DoB: 1986-12-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Massoulet 7560 Montpezat-sous-Bauzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618590 445170392 @Company
@Persons
@UBO
@INPI
MEJEAN BONNET Regine Jeanne
DoB: 1965-01-21
PoB: 07282 Saint-Pierre-de-Colombier (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618591 445170392 @Company
@Persons
@UBO
@INPI
BONNET Georges Christian Jean
DoB: 1958-10-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Durante 7450 Burzet 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.