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 1962-06-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188046 954502142 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
654775 523742468 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57bis avenue de Bon Air Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE
3402279 499196194 @Company
@Persons
@UBO
@INPI
PERIN Philippe
DoB: 1962-07-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Route des Ciappes de Castellar Villa Bon Abri 6500 Menton FRANCE
5776791 479475535 @Company
@Persons
@UBO
@INPI
AGUADO GENINATTI Isabelle
DoB: 1962-09-06
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PASTEUR 47240 BON ENCONTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5776792 479475535 @Company
@Persons
@UBO
@INPI
AGUADO GENINATTI Isabelle
DoB: 1962-09-06
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE PASTEUR 47240 BON ENCONTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791047 490780012 @Company
@Persons
@UBO
@INPI
MARTY Catherine Andree
DoB: 1965-06-11
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU 19 MARS 1962 47240 BON ENCONTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791048 490780012 @Company
@Persons
@UBO
@INPI
MARTY Catherine Andree
DoB: 1965-06-11
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU 19 MARS 1962 47240 BON ENCONTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994806 354007650 @Company
@Persons
@UBO
@INPI
WOLMAN FREDERIC ROLAND
DoB: 1962-11-15
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Philippe le Bon 37000 Tours France
8233827 819025362 @Company
@Persons
@UBO
@INPI
BON Thierry
DoB: 1962-06-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Didier Érasme 31400 Toulouse France
8233829 819025362 @Company
@Persons
@UBO
@INPI
BON Thierry
DoB: 1962-06-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Didier Érasme 31400 Toulouse France
8293685 417638848 @Company
@Persons
@UBO
@INPI
BON Thierry
DoB: 1962-06-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Benjamin Constant 31400 Toulouse France
11671388 318811080 @Company
@Persons
@UBO
@INPI
PONCET Yves
DoB: 1962-11-03
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Bon Pasteur 69290 Saint-Genis-les-Ollières FRANCE
11671389 318811080 @Company
@Persons
@UBO
@INPI
PONCET Yves
DoB: 1962-11-03
PoB: LYON 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Bon Pasteur 69290 Saint-Genis-les-Ollières FRANCE
13833177 885038752 @Company
@Persons
@UBO
@INPI
DUCHEL Yolaine Martial
DoB: 1962-06-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bon Repos Tsf 97200 Fort-de-France France
13836952 853844314 @Company
@Persons
@UBO
@INPI
SAINGRE BASPIN Myriam Marie-Elizabeth Eugénie
DoB: 1962-11-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35, chemin Bon Saint Côme - 97232 LE LAMENTIN France
14075972 829053925 @Company
@Persons
@UBO
@INPI
FFRENCH PEYRET Véronique Marie Edith
DoB: 1962-08-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement le Hameau de Bon Air Bon Fils 97128 Goyave France
14075973 829053925 @Company
@Persons
@UBO
@INPI
FFRENCH PEYRET Véronique Marie Edith
DoB: 1962-08-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lotissement le Hameau de Bon Air Bon Fils 97128 Goyave France
14521438 833067069 @Company
@Persons
@UBO
@INPI
HINCKER Marc
DoB: 1962-09-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bon Voisin 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14521439 833067069 @Company
@Persons
@UBO
@INPI
HINCKER Marc
DoB: 1962-09-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bon Voisin 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14878125 798780581 @Company
@Persons
@UBO
@INPI
BOUVIER Michel, Jean, Louis
DoB: 1962-12-06
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Bon Puits 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14878126 798780581 @Company
@Persons
@UBO
@INPI
BOUVIER Michel, Jean, Louis
DoB: 1962-12-06
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bon Puits 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949074 798780581 @Company
@Persons
@UBO
@INPI
BOUVIER Michel, Jean, Louis
DoB: 1962-12-06
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Bon Puits 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949075 798780581 @Company
@Persons
@UBO
@INPI
BOUVIER Michel, Jean, Louis
DoB: 1962-12-06
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bon Puits 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140264 798780581 @Company
@Persons
@UBO
@INPI
BOUVIER Michel, Jean, Louis
DoB: 1962-12-06
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Bon Puits 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140265 798780581 @Company
@Persons
@UBO
@INPI
BOUVIER Michel, Jean, Louis
DoB: 1962-12-06
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bon Puits 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15506054 399638188 @Company
@Persons
@UBO
@INPI
EATON Matthew Walter
DoB: 1962-06-08
PoB: WALLA (Washington) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B 21 Immeuble les Grandes Combes 353 Rue des Gravelles Saint-Bon Tarentaise 73120 Courchevel FRANCE
15737962 831059787 @Company
@Persons
@UBO
@INPI
BON Thierry
DoB: 1962-06-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Didier Érasme 31400 Toulouse France yes
@Cadastre
@Geotag
15737965 831059787 @Company
@Persons
@UBO
@INPI
BON Thierry
DoB: 1962-06-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Didier Érasme 31400 Toulouse 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.