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 778137703 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7017359 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Bernadette
DoB: 1949-11-13
PoB: ARGY (36)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Route de Buzançais 36500 ARGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017360 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Bernadette
DoB: 1949-11-13
PoB: ARGY (36)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Route de Buzançais 36500 ARGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017361 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Françoise
DoB: 1955-01-15
PoB: BUZANCAIS (36)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue du Lavoir La Coudre 36500 BUZANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017362 778137703 @Company
@Persons
@UBO
@INPI
LACAUD VILLEMONT Suzanne
DoB: 1925-06-04
PoB: NOHANT VIC (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36500 ARGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017363 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Bernadette
DoB: 1949-11-13
PoB: ARGY (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36500 ARGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017364 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Françoise, Andrée
DoB: 1955-01-15
PoB: BUZANCAIS (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA COUDRE 36500 ARGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017365 778137703 @Company
@Persons
@UBO
@INPI
BONNIN Jacques
DoB: 1953-01-27
PoB: CHATILLON S/INDRE (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA COUDRE 36500 ARGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017366 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT André
DoB: 1924-07-01
PoB: ARGY (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36500 ARGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017367 778137703 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1934-11-03
PoB: 18199 SAINT BAUDEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 RUE BARBES 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017368 778137703 @Company
@Persons
@UBO
@INPI
COGEP AUDIT
DoB: 389488727
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2658 route d'Orléans 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017369 778137703 @Company
@Persons
@UBO
@INPI
GROUPE COGEP
DoB: 400833596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 route d'Orléans 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027565 516550043 @Company
@Persons
@UBO
@INPI
ETS A.VILLEMONT
DoB: 778137703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ARGY 36500 BUZANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040409 382953099 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS A. VILLEMONT SA
DoB: 778137703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 36500 Argy FRANCE yes
@Cadastre
@Geotag
14676282 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Bernadette
DoB: 1949-11-13
PoB: ARGY (36)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Route de Buzançais 36500 Argy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676283 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Bernadette
DoB: 1949-11-13
PoB: ARGY (36)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Route de Buzançais 36500 Argy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676284 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Françoise
DoB: 1955-01-15
PoB: BUZANCAIS (36)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue du Lavoir La Coudre 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676285 778137703 @Company
@Persons
@UBO
@INPI
POURNIN Christophe, Daniel, Georges
DoB: 1979-03-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 Rue Chaumes Grisons 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676286 778137703 @Company
@Persons
@UBO
@INPI
LACAUD VILLEMONT Suzanne
DoB: 1925-06-04
PoB: NOHANT VIC (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36500 Argy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676287 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Bernadette
DoB: 1949-11-13
PoB: ARGY (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36500 Argy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676288 778137703 @Company
@Persons
@UBO
@INPI
BONNIN Jacques
DoB: 1953-01-27
PoB: CHATILLON S/INDRE (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Coudre 36500 Argy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676289 778137703 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1934-11-03
PoB: 18199 Saint-Baudel (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue Barbes 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676290 778137703 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Françoise, Andrée
DoB: 1955-01-15
PoB: BUZANCAIS (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Coudre 36500 Argy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676291 778137703 @Company
@Persons
@UBO
@INPI
COGEP AUDIT
DoB: 389488727
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2658 Route d'Orléans 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676292 778137703 @Company
@Persons
@UBO
@INPI
GROUPE COGEP
DoB: 400833596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 Route d'Orléans 18230 Saint-Doulchard 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.