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 1959-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323371 333613545 @Company
@Persons
@UBO
@INPI
FLOURAC Charles-Philippe Marc Pierre
DoB: 1959-01-23
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Prats 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
2857345 498295971 @Company
@Persons
@UBO
@INPI
FRANCOISE SERVAIS Véronique
DoB: 1959-07-01
PoB: 75106 PARIS 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bon Guillaume 45200 Montargis France
2857774 513594267 @Company
@Persons
@UBO
@INPI
FRANCOISE SERVAIS Véronique Marcelle Renée
DoB: 1959-07-01
PoB: 75106 PARIS 06 France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue du Bon Guillaume 45200 Montargis France
2857775 513594267 @Company
@Persons
@UBO
@INPI
FRANCOISE SERVAIS Véronique Marcelle Renée
DoB: 1959-07-01
PoB: 75106 PARIS 06 France
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 rue du Bon Guillaume 45200 Montargis France
10014395 517569141 @Company
@Persons
@UBO
@INPI
BENMOUSSA Abdelilah
DoB: 1959-07-01
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Philippe le Bon 56000 Vannes 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
11539399 521423145 @Company
@Persons
@UBO
@INPI
BON LIEBELIN Christine Yvette
DoB: 1959-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Lavoir 21110 Chambeire FRANCE yes
@Cadastre
@Geotag
11539400 521423145 @Company
@Persons
@UBO
@INPI
BON LIEBELIN Christine Yvette
DoB: 1959-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Lavoir 21110 Chambeire FRANCE yes
@Cadastre
@Geotag
11762777 453645731 @Company
@Persons
@UBO
@INPI
ABDERRAHMANE Abdelkader
DoB: 1959-01-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue BON PASTEUR 13002 Marseille FRANCE
13304194 492210794 @Company
@Persons
@UBO
@INPI
BON Bertrand Dominique Leo
DoB: 1959-07-01
PoB: 24282 MONSAGUEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PINSONS 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13304195 492210794 @Company
@Persons
@UBO
@INPI
BON Bertrand Dominique Leo
DoB: 1959-07-01
PoB: 24282 MONSAGUEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES PINSONS 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14310059 501269518 @Company
@Persons
@UBO
@INPI
BON Pierre Yves Michel
DoB: 1959-11-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue EUGENE DAYOT GRAND FOND - Saint-Gilles-Les-Bains 97434 Saint-Paul 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.