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 482770419 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1145273 482770419 @Company
@Persons
@UBO
@INPI
VILLAIN Sylvain
DoB: 1970-04-16
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue MARCEL DUTHET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1145274 482770419 @Company
@Persons
@UBO
@INPI
VILLAIN Sylvain
DoB: 1970-04-16
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue MARCEL DUTHET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1145275 482770419 @Company
@Persons
@UBO
@INPI
VILLAIN Bernard Edmond
DoB: 1965-12-11
PoB: 02714 Sermoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue MARCEL DUTHET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1145276 482770419 @Company
@Persons
@UBO
@INPI
ALLART VILLAIN Annie
DoB: 1947-04-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue MARCEL DUTHET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1145277 482770419 @Company
@Persons
@UBO
@INPI
GEROMEY Alexandra Marie
DoB: 1979-04-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin DES BUSCLATS 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138535 482770419 @Company
@Persons
@UBO
@INPI
BONIFAS Julien Philippe André
DoB: 1973-10-05
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1338 Route de Saint-Ambroix 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138536 482770419 @Company
@Persons
@UBO
@INPI
BONIFAS Julien Philippe André
DoB: 1973-10-05
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1338 Route de Saint-Ambroix 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138537 482770419 @Company
@Persons
@UBO
@INPI
BONIFAS VANDERPLANCKE Delphine Simone Paulette
DoB: 1971-08-04
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Betelgeuse 91100 Villabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138538 482770419 @Company
@Persons
@UBO
@INPI
BONIFAS Thomas Paul Romain
DoB: 1976-02-26
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue de Vincennes 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138539 482770419 @Company
@Persons
@UBO
@INPI
BONIFAS CORRIOL Anne-Noémie Carole Pascale
DoB: 1977-07-08
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138540 482770419 @Company
@Persons
@UBO
@INPI
BONIFAS Jean-Victor Jacques Maxime
DoB: 1983-12-01
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138541 482770419 @Company
@Persons
@UBO
@INPI
MARTEAU Olivier Michel
DoB: 1982-07-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de la Garde 3700 Bellerive-sur-Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138542 482770419 @Company
@Persons
@UBO
@INPI
MARTEAU Adrien Nicolas
DoB: 1979-08-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de la Garde 3700 Bellerive-sur-Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138543 482770419 @Company
@Persons
@UBO
@INPI
CORRIOL Pierre Marie Jean
DoB: 1949-07-19
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Despeaux 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138544 482770419 @Company
@Persons
@UBO
@INPI
TALBOURDET CORRIOL Anne Marie Monique
DoB: 1949-06-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Despeaux 78400 Chatou 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.