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 BON 1940-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2109703 500098264 @Company
@Persons
@UBO
@INPI
GIRARD François
DoB: 1940-06-18
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Grosse Haie 51310 Saint Bon France
4889692 327866885 @Company
@Persons
@UBO
@INPI
GORMIER Gérard
DoB: 1940-07-01
PoB: 73227 Saint-Bon-Tarentaise (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cuerdy COURCHEVEL - Saint-Bon-Tarentaise 73120 Courchevel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4984743 409580297 @Company
@Persons
@UBO
@INPI
BON Gustave
DoB: 1940-05-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Alpes 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4984744 409580297 @Company
@Persons
@UBO
@INPI
BON Gustave
DoB: 1940-05-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Alpes 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5055966 510438088 @Company
@Persons
@UBO
@INPI
BON Gustave Clément
DoB: 1940-05-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Alpes 69720 Saint-Laurent-de-Mure France
5055967 510438088 @Company
@Persons
@UBO
@INPI
BON Gustave Clément
DoB: 1940-05-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Alpes 69720 Saint-Laurent-de-Mure France
6667961 812116713 @Company
@Persons
@UBO
@INPI
VAUCELLE-COMMUNEAU CHARBONNEAU Paulette Marie
DoB: 1940-08-03
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue du Bon Endroit 86200 Loudun FRANCE
6667962 812116713 @Company
@Persons
@UBO
@INPI
VAUCELLE-COMMUNEAU CHARBONNEAU Paulette Marie
DoB: 1940-08-03
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis Rue du Bon Endroit 86200 Loudun FRANCE
6849897 339006017 @Company
@Persons
@UBO
@INPI
BON André
DoB: 1940-03-13
PoB: 17310 SAINT ANDRE DE LIDON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
La Garde 17260 Saint-André-de-Lidon FRANCE
7464185 348995036 @Company
@Persons
@UBO
@INPI
VIALA Françoise Paule Josette
DoB: 1940-02-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
543 rue du Château Bon 34070 Montpellier FRANCE
11332391 410629661 @Company
@Persons
@UBO
@INPI
RIOLET BON Marie-Thérèse Andrée Roberte
DoB: 1940-12-10
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Boyvin 39100 Dole France
13385214 797754066 @Company
@Persons
@UBO
@INPI
BRIFFA BAUD Valentine
DoB: 1940-03-14
PoB: Djerba TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 chemin Notre Dame du Bon Remède 84380 Mazan FRANCE
15440266 327866885 @Company
@Persons
@UBO
@INPI
GORMIER Gérard
DoB: 1940-07-01
PoB: 73227 Saint-Bon-Tarentaise (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cuerdy COURCHEVEL - Saint-Bon-Tarentaise 73120 Courchevel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15831832 409580297 @Company
@Persons
@UBO
@INPI
BON Gustave
DoB: 1940-05-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Alpes 69720 Saint-Laurent-de-Mure 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.