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 1955-01-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739102 819053372 @Company
@Persons
@UBO
@INPI
BON BLAYSAT Agnès Gilberte Claude Marie
DoB: 1955-01-25
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Chemin de la Tour d'Arces 38330 Saint-Ismier France
3176723 514057280 @Company
@Persons
@UBO
@INPI
CLAYE Philippe Jean Robert
DoB: 1955-03-01
PoB: 60155 Cires-lès-Mello
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE
7449087 402081657 @Company
@Persons
@UBO
@INPI
BON EGLIN Marie Laure
DoB: 1955-07-13
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B CHE DU CANAL 34130 MUDAISON FRANCE
7449088 402081657 @Company
@Persons
@UBO
@INPI
BON EGLIN Marie Laure
DoB: 1955-07-13
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B CHE DU CANAL 34130 MUDAISON FRANCE
8617119 381255181 @Company
@Persons
@UBO
@INPI
BON Jean-Pierre
DoB: 1955-01-07
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 quai du Sanitas 58200 Cosne-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11834947 802274282 @Company
@Persons
@UBO
@INPI
VILLANI ENJOLRAS Michele
DoB: 1955-11-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bon Rencontre 13190 Allauch FRANCE
13177504 481294932 @Company
@Persons
@UBO
@INPI
OVRE Alain
DoB: 1955-01-26
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bon Accueil 77580 Crécy-la-Chapelle France
13770611 539022350 @Company
@Persons
@UBO
@INPI
GROSOL Nazaire
DoB: 1955-07-28
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Guérin Bon Repos 97214 Le lorrain France
14751790 820947489 @Company
@Persons
@UBO
@INPI
SOLDAÏNI Denis, Antoine
DoB: 1955-07-22
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 Chemin de Bon Rencontre 13190 Allauch FRANCE
14857804 494685274 @Company
@Persons
@UBO
@INPI
MORIN Marcel
DoB: 1955-07-09
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai Lallement Résidence Bon Séjour 57400 Sarrebourg FRANCE
14928753 494685274 @Company
@Persons
@UBO
@INPI
MORIN Marcel
DoB: 1955-07-09
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai Lallement Résidence Bon Séjour 57400 Sarrebourg FRANCE
15119943 494685274 @Company
@Persons
@UBO
@INPI
MORIN Marcel
DoB: 1955-07-09
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai Lallement Résidence Bon Séjour 57400 Sarrebourg 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.