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 1949-02-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366827 421809187 @Company
@Persons
@UBO
@INPI
Bon Tobin Laurence
DoB: 1949-02-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Louis 56000 Vannes France yes
@Cadastre
@Geotag
2366830 421809187 @Company
@Persons
@UBO
@INPI
BON TOBIN Laurence
DoB: 1949-02-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint Louis 56000 Vannes France yes
@Cadastre
@Geotag
11733919 423864826 @Company
@Persons
@UBO
@INPI
ALBERGHI ALBERGHI Luc
DoB: 1949-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TSE RICARD LIEUDIT BON RENCONTRE 13190 Allauch FRANCE
11796945 310863105 @Company
@Persons
@UBO
@INPI
MR SIKSIK JACQUES
DoB: 1949-02-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NCONTRE CHEMIN DU JARRET QUARTIER BON RE 13190 Allauch FRANCE
11809237 330516105 @Company
@Persons
@UBO
@INPI
SIKSIK JACQUES
DoB: 1949-02-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NCONTRE CHEMIN DU JARRET QUARTIER BON RE 13190 Allauch FRANCE
11843148 421746017 @Company
@Persons
@UBO
@INPI
ALBERGHI Luc
DoB: 1949-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse RICARD LE LOGIS NEUF LIEUDIT BON RENCONTRE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11843149 421746017 @Company
@Persons
@UBO
@INPI
ALBERGHI Luc
DoB: 1949-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse RICARD LE LOGIS NEUF LIEUDIT BON RENCONTRE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
13605746 342774981 @Company
@Persons
@UBO
@INPI
BERNARDIS Bruno
DoB: 1949-11-24
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Genève B Rue Bon 26100 Romans-sur-Isère France
13703659 313221103 @Company
@Persons
@UBO
@INPI
JEAN ELIE Eleuther Sylvain
DoB: 1949-02-20
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bon Repos Lorrain 97214 LE LORRAIN France yes
@Cadastre
@Geotag
13764297 529048837 @Company
@Persons
@UBO
@INPI
JEAN-ELIE Eleuther, Sylvain
DoB: 1949-02-20
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Bon Repos Lorrain 97214 LE LORRAIN France
13801766 823223276 @Company
@Persons
@UBO
@INPI
RODIN Barbe, Claude
DoB: 1949-12-04
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Bon Repos 97214 Le lorrain 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.