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 1953-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486759 423488410 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Alain
DoB: 1953-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Bon Hôtel 5000 Gap France
4489321 402829162 @Company
@Persons
@UBO
@INPI
LE GUILLOU LE BON Chantal
DoB: 1953-05-19
PoB: MELLIONNEC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES BRUYERES PLOUGUERNEVEL 22110 ROSTRENEN FRANCE
4548668 412551947 @Company
@Persons
@UBO
@INPI
LE GUILLOU LE BON Chantal
DoB: 1953-05-19
PoB: MELLIONNEC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES BRUYERES 22110 PLOUGUERNEVEL FRANCE
4947707 827492075 @Company
@Persons
@UBO
@INPI
BON Claude François
DoB: 1953-05-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Domaine les Charles 83490 Le Muy France yes
@Cadastre
@Geotag
4947708 827492075 @Company
@Persons
@UBO
@INPI
BON Claude François
DoB: 1953-05-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Domaine les Charles 83490 Le Muy France yes
@Cadastre
@Geotag
5756084 491113312 @Company
@Persons
@UBO
@INPI
CAYRE Michel
DoB: 1953-12-13
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pierre de Coubertin 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
5756085 491113312 @Company
@Persons
@UBO
@INPI
CAYRE Michel
DoB: 1953-12-13
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Pierre de Coubertin 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
5792030 504186271 @Company
@Persons
@UBO
@INPI
JACQUES Thierry
DoB: 1953-03-07
PoB: Tunisie TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Bellevue 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
5792031 504186271 @Company
@Persons
@UBO
@INPI
JACQUES Thierry
DoB: 1953-03-07
PoB: Tunisie TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin de Bellevue 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
7226676 353206253 @Company
@Persons
@UBO
@INPI
MADOZ MOUSSARD Xavier
DoB: 1953-11-19
PoB: Paris 6
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Jean le Bon 40100 Dax FRANCE
7229371 422926477 @Company
@Persons
@UBO
@INPI
MADOZ-MOUSSARD Xavier
DoB: 1953-11-19
PoB: 75116 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Jean le Bon 40100 Dax FRANCE
7242419 384410239 @Company
@Persons
@UBO
@INPI
MADOZ-MOUSSARD Xavier
DoB: 1953-11-19
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN LE BON 40100 DAX FRANCE
9331124 424127801 @Company
@Persons
@UBO
@INPI
GIL BON Christine Eve Chantal
DoB: 1953-05-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN TOULZE CAMBOUNET SUR LE SOR 81580 CAMBOUNET SUR LE SOR FRANCE yes
@Cadastre
@Geotag
9331125 424127801 @Company
@Persons
@UBO
@INPI
GIL BON Christine Eve Chantal
DoB: 1953-05-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN TOULZE CAMBOUNET SUR LE SOR 81580 CAMBOUNET SUR LE SOR FRANCE yes
@Cadastre
@Geotag
12312853 502917693 @Company
@Persons
@UBO
@INPI
EUKSUZIAN Robert
DoB: 1953-02-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Du bon air LE PLESSIS-ROBINSON 92350 Le Plessis-Robinson FRANCE
12910991 808942981 @Company
@Persons
@UBO
@INPI
MAQUART Denis
DoB: 1953-11-19
PoB: 08282 Maubert-Fontaine (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin du Bon Tin 8260 Maubert Fontaine France
12911071 417948890 @Company
@Persons
@UBO
@INPI
MAQUART Denis Jean Paul Fernand
DoB: 1953-11-19
PoB: MAUBERT FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Bon Tin 8260 Maubert-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086362 421901729 @Company
@Persons
@UBO
@INPI
BOSC Jean-claude, Paul, Jacques
DoB: 1953-09-17
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU BON ABRI Malemort-sur-Corrèze 19360 Malemort FRANCE
13091246 480042423 @Company
@Persons
@UBO
@INPI
GODIVEAU Richard Georges Michel
DoB: 1953-11-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU BON ABRI Malemort-sur-Corrèze 19360 Malemort 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.