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 BIENVENU 1963-04-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6624299 539420034 @Company
@Persons
@UBO
@INPI
BIENVENU MARIE-AGNES Nathalie Christiane Geneviève
DoB: 1963-01-18
PoB: 37282 YZEURES-SUR-CREUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue des Naurais 86100 Châtellerault FRANCE
6645845 519454698 @Company
@Persons
@UBO
@INPI
BIENVENU MARIE-AGNES Nathalie Christiane Geneviève
DoB: 1963-01-18
PoB: 37282 Yzeures-sur-Creuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des Naurais 86100 Châtellerault FRANCE
6646367 810821298 @Company
@Persons
@UBO
@INPI
BIENVENU MARIE-AGNES Nathalie Christiane Geneviève
DoB: 1963-01-18
PoB: 37282 Yzeures-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des Naurais 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6646368 810821298 @Company
@Persons
@UBO
@INPI
BIENVENU MARIE-AGNES Nathalie Christiane Geneviève
DoB: 1963-01-18
PoB: 37282 Yzeures-sur-Creuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue des Naurais 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7069175 404763542 @Company
@Persons
@UBO
@INPI
DEWANCKEL BIENVENU Anne Marie Suzanne
DoB: 1963-01-11
PoB: 38516 38 LA TRONCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
che. Chateau Pilon 38700 CORENC FRANCE
7948175 817942899 @Company
@Persons
@UBO
@INPI
BIENVENU Eric Charles
DoB: 1963-07-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Paul Demange 78290 Croissy-sur-Seine FRANCE
7948176 817942899 @Company
@Persons
@UBO
@INPI
BIENVENU Eric Charles
DoB: 1963-07-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Paul Demange 78290 Croissy-sur-Seine FRANCE
8213787 811946284 @Company
@Persons
@UBO
@INPI
BIENVENU Frédéric
DoB: 1963-04-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Moulin 31310 Montesquieu-Volvestre France
8247733 453501884 @Company
@Persons
@UBO
@INPI
BIENVENU Frederic Edouard
DoB: 1963-04-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Moulin 31310 Montesquieu-Volvestre France
8716605 793137142 @Company
@Persons
@UBO
@INPI
BIENVENU Patrice
DoB: 1963-03-21
PoB: 17277 Saint-Denis-du-Pin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Mirambeau 63330 Saint-Maurice Près Pionsat FRANCE
9638534 397490285 @Company
@Persons
@UBO
@INPI
BORDAS BIENVENU Annie
DoB: 1963-01-29
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE NATIONALE 87230 CHALUS FRANCE yes
@Cadastre
@Geotag
11146528 353916646 @Company
@Persons
@UBO
@INPI
BIENVENU Frédéric Edouard
DoB: 1963-04-01
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MOULIN 31120 MONTESQUIEU VOLVESTRE FRANCE
11147049 538868019 @Company
@Persons
@UBO
@INPI
BORDAS BIENVENU Annie
DoB: 1963-01-29
PoB: 24180 FIRBEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LAURIERS 24450 Firbeix FRANCE yes
@Cadastre
@Geotag
11147050 538868019 @Company
@Persons
@UBO
@INPI
BORDAS BIENVENU Annie
DoB: 1963-01-29
PoB: 24180 FIRBEIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LAURIERS 24450 Firbeix FRANCE yes
@Cadastre
@Geotag
11741396 417661485 @Company
@Persons
@UBO
@INPI
RISPOLI Bastien Franck Marc
DoB: 1963-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A Bienvenu 13008 Marseille FRANCE
11760494 488119116 @Company
@Persons
@UBO
@INPI
RISPOLI Bastien
DoB: 1963-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A Rue Bienvenu 13008 Marseille FRANCE
11853575 489335315 @Company
@Persons
@UBO
@INPI
RISPOLI Bastien
DoB: 1963-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A Rue Bienvenu 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11853576 489335315 @Company
@Persons
@UBO
@INPI
RISPOLI Bastien
DoB: 1963-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A Rue Bienvenu 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12143874 377552260 @Company
@Persons
@UBO
@INPI
BIENVENU Pascal
DoB: 1963-01-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue des Métiers 77181 Courtry 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.