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 1960-03-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482652 379391519 @Company
@Persons
@UBO
@INPI
VERRAES Bruno
DoB: 1960-09-22
PoB: Le tranger (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bon Champ 37240 Ligueil FRANCE
2283535 413081936 @Company
@Persons
@UBO
@INPI
BON PHILIPPE
DoB: 1960-03-22
PoB: VIENNE - AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Amelot 75011 Paris France
4492895 484716519 @Company
@Persons
@UBO
@INPI
LE ROUX Claude
DoB: 1960-06-21
PoB: SAINT GELVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANACH'LERON LANISCAT 22570 BON REPOS SUR BLAVET FRANCE
4492896 484716519 @Company
@Persons
@UBO
@INPI
LE ROUX Claude
DoB: 1960-06-21
PoB: SAINT GELVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANACH'LERON LANISCAT 22570 BON REPOS SUR BLAVET FRANCE
4503279 378423420 @Company
@Persons
@UBO
@INPI
GUEGAN Philippe
DoB: 1960-07-16
PoB: 22229 PLOUNEVEZ QUINTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GOAS MARIO SAINT GELVEN 22570 BON REPOS SUR BLAVET FRANCE yes
@Cadastre
@Geotag
4535526 505070714 @Company
@Persons
@UBO
@INPI
MENGUY Jean-Maurice
DoB: 1960-04-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coat Pivit Saint-Gelven 22570 BON REPOS SUR BLAVET FRANCE
4543202 493144547 @Company
@Persons
@UBO
@INPI
GUEGAN Philippe
DoB: 1960-07-16
PoB: 22229 PLOUNEVEZ QUINTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOASMARIO ST GELVEN 22570 BON REPOS SUR BLAVET FRANCE yes
@Cadastre
@Geotag
4548115 478119688 @Company
@Persons
@UBO
@INPI
LE PIETEC Noël, Jean-Marie
DoB: 1960-12-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gouazillou Laniscat 22570 BON REPOS SUR BLAVET FRANCE
4548116 478119688 @Company
@Persons
@UBO
@INPI
LE PIETEC Noël, Jean-Marie
DoB: 1960-12-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gouazillou Laniscat 22570 BON REPOS SUR BLAVET FRANCE
4548871 485334122 @Company
@Persons
@UBO
@INPI
LE ROUX Claude
DoB: 1960-06-21
PoB: SAINT GELVEN 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANACH' LERON LANISCAT 22570 BON REPOS SUR BLAVET FRANCE
4548872 485334122 @Company
@Persons
@UBO
@INPI
LE ROUX Claude
DoB: 1960-06-21
PoB: SAINT GELVEN 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANACH' LERON LANISCAT 22570 BON REPOS SUR BLAVET FRANCE
5779065 421531377 @Company
@Persons
@UBO
@INPI
CRUZEL BORDES Chantal, Monique
DoB: 1960-06-22
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Levant 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434082 408464469 @Company
@Persons
@UBO
@INPI
BON FRANCOIS ROGER PIERRE
DoB: 1960-03-24
PoB: 75056 Paris 20(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BARRAU 33000 Bordeaux FRANCE
9042213 341037349 @Company
@Persons
@UBO
@INPI
DEBUSSCHERE Erick Henri
DoB: 1960-03-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue du Général Leclerc Impasse Bon Poste 59390 Lys-lez-Lannoy France
9150689 384135448 @Company
@Persons
@UBO
@INPI
DEBUSSCHERE Erick Henri
DoB: 1960-03-08
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis impasse du Bon Poste 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
10212096 422067454 @Company
@Persons
@UBO
@INPI
DONIOL Christian Jean Yves
DoB: 1960-11-27
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Bon Secours 15300 Murat France yes
@Cadastre
@Geotag
10212097 422067454 @Company
@Persons
@UBO
@INPI
DONIOL Christian Jean Yves
DoB: 1960-11-27
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Bon Secours 15300 Murat France yes
@Cadastre
@Geotag
11406276 791926835 @Company
@Persons
@UBO
@INPI
BOULDOIRES Eric Denis
DoB: 1960-08-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Bon Air 15100 Saint-Flour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15624662 341412740 @Company
@Persons
@UBO
@INPI
MARTIN BON Geneviève Martine
DoB: 1960-03-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel la Labio Le Coin 5350 Molines-en-Queyras France 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.