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 502909351 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11512654 503698201 @Company
@Persons
@UBO
@INPI
BONMAR
DoB: 502909351
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue de Semur 21000 Dijon FRANCE
11555714 502909351 @Company
@Persons
@UBO
@INPI
MARIEL Philippe Georges Jean
DoB: 1950-08-03
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Semur 21000 Dijon FRANCE
11555715 502909351 @Company
@Persons
@UBO
@INPI
MARIEL Philippe Georges Jean
DoB: 1950-08-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Semur 21000 Dijon FRANCE
11555716 502909351 @Company
@Persons
@UBO
@INPI
BONNOT MARIEL Catherine Marie-Claude Geneviève
DoB: 1951-01-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Semur 21000 Dijon FRANCE
11555717 502909351 @Company
@Persons
@UBO
@INPI
MARIEL Pierre-Louis-François
DoB: 1956-05-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Galois 92340 Bourg-la-Reine FRANCE
11555718 502909351 @Company
@Persons
@UBO
@INPI
GAUDECHON MARIEL Françoise Jacqueline
DoB: 1955-05-26
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Galois 92340 Bourg-la-Reine FRANCE
11555719 502909351 @Company
@Persons
@UBO
@INPI
MATYKA Vincent Georges
DoB: 1962-10-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alfred Nomblat 92340 Bourg-la-Reine FRANCE
11555720 502909351 @Company
@Persons
@UBO
@INPI
MARIEL MOTYKA Geneviève
DoB: 1960-08-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alfred Nomblot 92340 Bourg-la-Reine FRANCE
11555721 502909351 @Company
@Persons
@UBO
@INPI
JEANNET François-André Xavier
DoB: 1952-01-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du 28 Juin 1940 94400 Vitry-sur-Seine FRANCE
11555722 502909351 @Company
@Persons
@UBO
@INPI
MARIEL JEANNET Agnès Suzanne Marie
DoB: 1952-02-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du 28 Juin 1940 94400 Vitry-sur-Seine FRANCE
11555723 502909351 @Company
@Persons
@UBO
@INPI
BONNOT Alain Marie Marcel
DoB: 1951-11-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue R. Lefevre 77760 Villiers-sous-Grez FRANCE
11555724 502909351 @Company
@Persons
@UBO
@INPI
CARAYOL BONNOT Françoise-Marie-Madeleine
DoB: 1953-05-31
PoB: 81115 Labastide-Rouairoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue R. Lefevre 77760 Villiers-sous-Grez FRANCE
11555725 502909351 @Company
@Persons
@UBO
@INPI
CAZAUX Pierre-Michel Marie Gabriel
DoB: 1956-01-30
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Murger 77780 Bourron marlotte FRANCE
11555726 502909351 @Company
@Persons
@UBO
@INPI
CAZAUX BONNOT Dominique Patricia
DoB: 1957-05-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Murger 77780 Bourron marlotte FRANCE
13554433 503698201 @Company
@Persons
@UBO
@INPI
BONMAR
DoB: 502909351
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Semur 21000 Dijon 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.