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 1952-05-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4498975 483063327 @Company
@Persons
@UBO
@INPI
BILLARD Noel Pierre
DoB: 1952-06-05
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BON REPOS Perret 22570 BON REPOS SUR BLAVET FRANCE
5755486 320463839 @Company
@Persons
@UBO
@INPI
LAPEYRE JALIBERT Anne-Marie
DoB: 1952-07-30
PoB: 47032 Bon Encontre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Cézanne 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5755908 402537179 @Company
@Persons
@UBO
@INPI
LALAURIE Gérard
DoB: 1952-04-29
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1290 route de Pecau 47240 Bon Encontre FRANCE
5774555 402537047 @Company
@Persons
@UBO
@INPI
LALAURIE Gérard
DoB: 1952-04-29
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1290 route de Pecau 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
5786414 827516576 @Company
@Persons
@UBO
@INPI
LALAURIE Gérard, Jean-Louis
DoB: 1952-04-29
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
1290 route de Pecau 47240 Bon Encontre FRANCE
5786934 403011521 @Company
@Persons
@UBO
@INPI
LALAURIE Gerard
DoB: 1952-04-29
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1290 RT DE PECAU 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
5792722 803979897 @Company
@Persons
@UBO
@INPI
AMIRA Mama
DoB: 1952-02-02
PoB: Oued Berkeche ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Joliot-curie 47240 Bon Encontre FRANCE
5801405 403011398 @Company
@Persons
@UBO
@INPI
LALAURIE Gérard
DoB: 1952-04-29
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1290 route de Pecau 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
7068658 781387634 @Company
@Persons
@UBO
@INPI
BON Daniel Pascal Francis
DoB: 1952-07-02
PoB: 16196 16 LUXE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Rochereaux 16440 ROULLET SAINT ESTEPHE FRANCE
8542215 443110226 @Company
@Persons
@UBO
@INPI
LE CENTRE HOSPTALLIER JEAN LE BON DE BEAUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVENUE GUIGOGNE DE SALINS 21200 BEAUNE FRANCE
9438261 523455137 @Company
@Persons
@UBO
@INPI
BERNE GIROUD Amicie Marie Marthe Jacqueline
DoB: 1952-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Montée Bon Accueil 38200 Vienne France yes
@Cadastre
@Geotag
9438262 523455137 @Company
@Persons
@UBO
@INPI
BERNE GIROUD Amicie Marie Marthe Jacqueline
DoB: 1952-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Montée Bon Accueil 38200 Vienne France yes
@Cadastre
@Geotag
10063150 403775059 @Company
@Persons
@UBO
@INPI
CALLAS Didier Loic Roger
DoB: 1952-07-29
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PHILIPPE LE BON 56000 VANNES FRANCE
11244233 792707242 @Company
@Persons
@UBO
@INPI
LE BON André Louis Joseph
DoB: 1952-09-23
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Milempart 2200 Soissons France yes
@Cadastre
@Geotag
11244234 792707242 @Company
@Persons
@UBO
@INPI
LE BON André Louis Joseph
DoB: 1952-09-23
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Milempart 2200 Soissons France yes
@Cadastre
@Geotag
11245933 503377467 @Company
@Persons
@UBO
@INPI
LE BON André
DoB: 1952-09-23
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue De Milempart 2200 Soissons France
11652437 389016312 @Company
@Persons
@UBO
@INPI
BON Jacques Christian Henri
DoB: 1952-05-29
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Brocharie 42400 Saint-Chamond FRANCE
11661657 341718526 @Company
@Persons
@UBO
@INPI
BON Jacques Christian Henri
DoB: 1952-05-29
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Soulary 42000 Saint-Etienne FRANCE
11661658 341718526 @Company
@Persons
@UBO
@INPI
BON Jacques Christian Henri
DoB: 1952-05-29
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Soulary 42000 Saint-Etienne FRANCE
11744287 54806542 @Company
@Persons
@UBO
@INPI
BON Jean-Pierre
DoB: 1952-10-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue de la Glacière 75013 Paris 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.