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 528984362 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10789637 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE Pierre Félix Marie Josepoh
DoB: 1927-10-17
PoB: 59497 Renescure (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Lamarck 80000 Amiens France yes
@Cadastre
@Geotag
10789638 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE Pierre Félix Marie Josepoh
DoB: 1927-10-17
PoB: 59497 Renescure (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Lamarck 80000 Amiens France yes
@Cadastre
@Geotag
10789639 528984362 @Company
@Persons
@UBO
@INPI
DOUTRIAUX BONDUELLE Marie-Liesse Monique
DoB: 1933-05-21
PoB: 02318 Folembray (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Lamarck 80000 Amiens France yes
@Cadastre
@Geotag
10789640 528984362 @Company
@Persons
@UBO
@INPI
DOUTRIAUX BONDUELLE Marie-Liesse Monique
DoB: 1933-05-21
PoB: 02318 Folembray (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Lamarck 80000 Amiens France yes
@Cadastre
@Geotag
10789641 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE DEBATTE Christine Marie Charlotte
DoB: 1959-06-05
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Carnot 92330 Sceaux France yes
@Cadastre
@Geotag
10789642 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE Patrice Pierre Marie
DoB: 1962-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Gallieni 78110 Le Vésinet France yes
@Cadastre
@Geotag
10789643 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE Elsa Marie Carole Emmanuelle
DoB: 1988-12-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Gallieni 78110 Le Vésinet France yes
@Cadastre
@Geotag
10789644 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE Marie-Elvire Carole Fanny Laure
DoB: 1990-05-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Gallieni 78110 Le Vésinet France yes
@Cadastre
@Geotag
10789645 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE Pierre-Louis Marie David
DoB: 1992-12-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Gallieni 78110 Le Vésinet France yes
@Cadastre
@Geotag
10789646 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE Fanny Carole Marie Pascaline
DoB: 1995-09-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Gallieni 78110 Le Vésinet France yes
@Cadastre
@Geotag
10789647 528984362 @Company
@Persons
@UBO
@INPI
BONDUELLE LAUMAIN Marie-Emmanuelle Christine Laure
DoB: 1970-05-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Bellevue 63400 Chamalières 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.