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 512472283 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8034741 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Claude Marie
DoB: 1932-01-31
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernecay 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034742 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Claude Marie
DoB: 1932-01-31
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernecay 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034743 512472283 @Company
@Persons
@UBO
@INPI
TEYRAS BONNAND Jeannine Gabrielle Renée
DoB: 1931-12-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernecay 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034744 512472283 @Company
@Persons
@UBO
@INPI
TEYRAS BONNAND Jeannine Gabrielle Renée
DoB: 1931-12-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernecay 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571461 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Claude Marie
DoB: 1932-01-31
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bernecay 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571462 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Claude Marie
DoB: 1932-01-31
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bernecay 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571463 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Joël
DoB: 1966-09-06
PoB: 37281 Vouvray (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Graviers 91300 Massy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571464 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Joël
DoB: 1966-09-06
PoB: 37281 Vouvray (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Graviers 91300 Massy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571465 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Frédéric
DoB: 1975-02-06
PoB: 37234 Saint-Quentin-sur-Indrois (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Rame 53600 Sainte-Gemmes-le-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571466 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Frédéric
DoB: 1975-02-06
PoB: 37234 Saint-Quentin-sur-Indrois (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Rame 53600 Sainte-Gemmes-le-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571467 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Patrick
DoB: 1955-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brunelière 53640 Le Horps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571468 512472283 @Company
@Persons
@UBO
@INPI
BONNAND FREVILLE Annie
DoB: 1957-01-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Buhail 53290 Bouessay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571469 512472283 @Company
@Persons
@UBO
@INPI
BONNAND COELHO Brigitte
DoB: 1965-01-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 CHEMIN de l'Epignau CHAVORNAY 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571470 512472283 @Company
@Persons
@UBO
@INPI
BONNAND Gabriel
DoB: 1969-10-30
PoB: 37234 Saint-Quentin-sur-Indrois (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Maisant 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571471 512472283 @Company
@Persons
@UBO
@INPI
CAMBOURIAN Paul
DoB: 1995-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Vigneau Blanc 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571472 512472283 @Company
@Persons
@UBO
@INPI
CAMBOURIAN Louise
DoB: 1997-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Vigneau Blanc 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571473 512472283 @Company
@Persons
@UBO
@INPI
CAMBOURIAN Hélène
DoB: 2001-04-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Vigneau Blanc 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571474 512472283 @Company
@Persons
@UBO
@INPI
CAMBOURIAN Alice
DoB: 2003-05-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Vigneau Blanc 37600 Loches 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.