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 1961-08-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4429584 452074883 @Company
@Persons
@UBO
@INPI
BESSON-IMBERT Thierry
DoB: 1961-07-17
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
799 Rue DU BON TEMPS - LE STEENT JE 59270 Bailleul France
5752463 532140985 @Company
@Persons
@UBO
@INPI
CARCENAC Jean-Pierre
DoB: 1961-07-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Dr Noguès Villa Maïtena 47240 Bon Encontre FRANCE
5754380 414995472 @Company
@Persons
@UBO
@INPI
HELOU Patricia
DoB: 1961-11-03
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
22 avenue de l'Occitanie 47240 Bon Encontre FRANCE
5874048 752636779 @Company
@Persons
@UBO
@INPI
DIEBOLT GUYOT Isabelle
DoB: 1961-08-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Route de Bon Repos 10, le Pré de la Flury 38560 Jarrie France yes
@Cadastre
@Geotag
5874052 752636779 @Company
@Persons
@UBO
@INPI
DIEBOLT GUYOT Isabelle
DoB: 1961-08-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Route de Bon Repos 10, le Pré de la Flury 38560 Jarrie France yes
@Cadastre
@Geotag
6450949 808990618 @Company
@Persons
@UBO
@INPI
BON Sylvie
DoB: 1961-08-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du bois de Pomponne 33380 Biganos FRANCE
6450950 808990618 @Company
@Persons
@UBO
@INPI
BON Sylvie
DoB: 1961-08-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du bois de Pomponne 33380 Biganos FRANCE
6460569 497584623 @Company
@Persons
@UBO
@INPI
BON PORTAL Sylvie
DoB: 1961-08-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DU BOIS DE POMPONNE 33380 Biganos FRANCE
6460570 497584623 @Company
@Persons
@UBO
@INPI
BON PORTAL Sylvie
DoB: 1961-08-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DU BOIS DE POMPONNE 33380 Biganos FRANCE
11497276 413119454 @Company
@Persons
@UBO
@INPI
ZELLER MONNIER Veronique Marie Guenolee
DoB: 1961-08-31
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PHILIPPE LE BON 21000 DIJON FRANCE
11913647 807538996 @Company
@Persons
@UBO
@INPI
DONTENVILL Christian
DoB: 1961-02-07
PoB: 13042 Gémenos (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Bon Civet Les Bartavelles BAT J1 13400 Aubagne FRANCE
14242611 814271953 @Company
@Persons
@UBO
@INPI
AGUADO Basilio
DoB: 1961-08-24
PoB: Bou-Haroun ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A chemin du Petit Bon Dieu Saint-Louis LA RIVIERE 97421 Saint-Louis 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.