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 1959-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299530 301592226 @Company
@Persons
@UBO
@INPI
BON CARFANTAN Evelyne
DoB: 1959-09-25
PoB: LA BOUILLIE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE BELLANGER HENANSAL 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4005004 490242567 @Company
@Persons
@UBO
@INPI
MILLOT Frédéric Pierre Marcel Marie
DoB: 1959-11-07
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BON AIR 64200 BIARRITZ FRANCE
4516458 821018066 @Company
@Persons
@UBO
@INPI
LE BON Dominique, Georges
DoB: 1959-12-15
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Convenant Guillou 22300 Ploulec h FRANCE
4516459 821018066 @Company
@Persons
@UBO
@INPI
LE BON Dominique, Georges
DoB: 1959-12-15
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Convenant Guillou 22300 Ploulec h FRANCE
4537267 341814994 @Company
@Persons
@UBO
@INPI
SERANDOUR Bernard Jean Luc
DoB: 1959-10-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bilher Bon 56860 Séné FRANCE
4537268 341814994 @Company
@Persons
@UBO
@INPI
SERANDOUR Bernard Jean Luc
DoB: 1959-10-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bilher Bon 56860 Séné FRANCE
5078677 300008885 @Company
@Persons
@UBO
@INPI
BON Katie
DoB: 1959-09-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue MARCEL DUTARTRE 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5768085 533362463 @Company
@Persons
@UBO
@INPI
HUI BON HOA Jean-Jacques
DoB: 1959-09-22
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 avenue Condorcet 47200 Marmande FRANCE
5768086 533362463 @Company
@Persons
@UBO
@INPI
HUI BON HOA Jean-Jacques
DoB: 1959-09-22
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 avenue Condorcet 47200 Marmande FRANCE
10128413 330621392 @Company
@Persons
@UBO
@INPI
BON Georges Charles
DoB: 1959-04-22
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE LA VISITATION 54000 NANCY FRANCE
10626789 799938048 @Company
@Persons
@UBO
@INPI
LE BON VIVION Martine
DoB: 1959-12-12
PoB: 22025 Callac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Chemin de la Crema 7350 Cruas France
10626790 799938048 @Company
@Persons
@UBO
@INPI
LE BON VIVION Martine
DoB: 1959-12-12
PoB: 22025 Callac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Chemin de la Crema 7350 Cruas France
11858935 529092454 @Company
@Persons
@UBO
@INPI
VILLE Henri
DoB: 1959-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Chemin de Bon Rencontre ALLAUCH 13190 Allauch FRANCE
11978039 325821114 @Company
@Persons
@UBO
@INPI
LANFANT BON BETEND Béatrice
DoB: 1959-03-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
91 Chemin De Branchy Seynod 74600 Annecy 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.