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 1958-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729435 438570590 @Company
@Persons
@UBO
@INPI
CUELHES Christine
DoB: 1958-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Route de Bon Repos Le Pré de la Fleury 38560 Jarrie France yes
@Cadastre
@Geotag
729436 438570590 @Company
@Persons
@UBO
@INPI
CUELHES Christine
DoB: 1958-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Route de Bon Repos Le Pré de la Fleury 38560 Jarrie France yes
@Cadastre
@Geotag
5247713 437837065 @Company
@Persons
@UBO
@INPI
BON Etienne
DoB: 1958-03-09
PoB: 62773 SAMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIPOLLE 18360 VESDUN FRANCE
5250431 433863297 @Company
@Persons
@UBO
@INPI
BON Etienne, Louis, Bernard
DoB: 1958-03-09
PoB: 62116 BERNIEULLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
DOMAINE DE RIPOLLE 18360 VESDUN FRANCE
5250581 433874229 @Company
@Persons
@UBO
@INPI
BON Etienne, Louis, Bernard
DoB: 1958-03-09
PoB: 62116 BERNIEULLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIPOLLE 18360 VESDUN FRANCE yes
@Cadastre
@Geotag
5892623 438570590 @Company
@Persons
@UBO
@INPI
CUELHES Christine
DoB: 1958-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Route de Bon Repos Le Pré de la Fleury 38560 Jarrie France yes
@Cadastre
@Geotag
9752922 442231239 @Company
@Persons
@UBO
@INPI
BON Michel
DoB: 1958-09-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Guesde 59224 Thiant France
12832717 520826124 @Company
@Persons
@UBO
@INPI
RICARD Yves
DoB: 1958-08-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 chemin de Bon Rencontre 13080 Luynes FRANCE yes
@Cadastre
@Geotag
12832718 520826124 @Company
@Persons
@UBO
@INPI
RICARD Yves
DoB: 1958-08-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 chemin de Bon Rencontre 13080 Luynes FRANCE yes
@Cadastre
@Geotag
13280381 316780832 @Company
@Persons
@UBO
@INPI
LACADEE Jean-Bernard Marie
DoB: 1958-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Bon Accueil 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13295965 530439520 @Company
@Persons
@UBO
@INPI
LACADEE Jean-Bernard Marie
DoB: 1958-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bon Accueil 64140 Billère FRANCE yes
@Cadastre
@Geotag
13295966 530439520 @Company
@Persons
@UBO
@INPI
LACADEE Jean-Bernard Marie
DoB: 1958-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Bon Accueil 64140 Billère FRANCE yes
@Cadastre
@Geotag
14458978 497841635 @Company
@Persons
@UBO
@INPI
OHAYON Joël Joseph
DoB: 1958-03-27
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU BON PASTEUR 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.