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 BIGNON 1943-05-07 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2620484 499467488 @Company
@Persons
@UBO
@INPI
BIGNON Daniel Francis Eugène
DoB: 1943-05-07
PoB: 22050 Dinan (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Colombier 26750 Montmiral France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819670 812534519 @Company
@Persons
@UBO
@INPI
BENOIST Alain
DoB: 1943-03-11
PoB: 45114 Courtempierre (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Egreville 45210 Chevry-sous-le-Bignon France
2819671 812534519 @Company
@Persons
@UBO
@INPI
BENOIST Alain
DoB: 1943-03-11
PoB: 45114 Courtempierre (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route d'Egreville 45210 Chevry-sous-le-Bignon France
2848832 325485654 @Company
@Persons
@UBO
@INPI
LEJEUNE ROBERT
DoB: 1943-02-07
PoB: CHEVRY SOUS LE BIGNON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Jouy le Bignon Mirabeau Ferrieres 45210 FERRIERES EN GATINAIS France
4541339 423632330 @Company
@Persons
@UBO
@INPI
DAMOUR PERES Maryvonne Paulette
DoB: 1943-03-11
PoB: 22154 MORIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BIGNON MORIEUX 22400 MORIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241636 950453696 @Company
@Persons
@UBO
@INPI
BOUVIER Bernard
DoB: 1943-04-26
PoB: LE BIGNON DU MAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GRELON 18100 VIERZON 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.