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 489208538 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7095583 489208538 @Company
@Persons
@UBO
@INPI
BONNOUVRIER Dominique Marie-Claude
DoB: 1953-02-17
PoB: 17359 17 ST MARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue FIEF DE LA CROIX BOISSEUIL 17700 SAINT MARD FRANCE yes
@Cadastre
@Geotag
7095584 489208538 @Company
@Persons
@UBO
@INPI
BONNOUVRIER Dominique Marie-Claude
DoB: 1953-02-17
PoB: 17359 17 ST MARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue FIEF DE LA CROIX BOISSEUIL 17700 SAINT MARD FRANCE yes
@Cadastre
@Geotag
7095585 489208538 @Company
@Persons
@UBO
@INPI
BONNOUVRIER OBERLE Catherine Odette Reine
DoB: 1946-08-26
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue AJASSON DE GRANSAGNE 36400 LA CHATRE FRANCE yes
@Cadastre
@Geotag
7095586 489208538 @Company
@Persons
@UBO
@INPI
BONNOUVRIER DAVID Annie Monique Janine
DoB: 1956-12-01
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BOISSEUIL 17700 SAINT MARD FRANCE yes
@Cadastre
@Geotag
7095587 489208538 @Company
@Persons
@UBO
@INPI
BONNOUVRIER Philippe Jean-Marc
DoB: 1958-09-06
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA JARIETTE DE BOISSEUIL 17700 SAINT MARD FRANCE yes
@Cadastre
@Geotag
7095588 489208538 @Company
@Persons
@UBO
@INPI
BONNOUVRIER David Philippe
DoB: 1974-06-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Moulin à Vent 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
7095589 489208538 @Company
@Persons
@UBO
@INPI
BONNOUVRIER FABRE Pascale Patricia
DoB: 1967-09-23
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Villemonquin 36120 Maron FRANCE yes
@Cadastre
@Geotag
7095590 489208538 @Company
@Persons
@UBO
@INPI
BONNOUVRIER Cyril Stéphane
DoB: 1971-04-19
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Saint-Pierre 17700 Surgères FRANCE 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.