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 1963-04-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541295 672008372 @Company
@Persons
@UBO
@INPI
LADOUX BON Annie
DoB: 1963-02-14
PoB: 93013 Le Bourget (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Marcelin Berthelot 93350 Le Bourget FRANCE
1541296 672008372 @Company
@Persons
@UBO
@INPI
LADOUX BON Annie
DoB: 1963-02-14
PoB: 93013 Le Bourget (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Marcelin Berthelot 93350 Le Bourget FRANCE
2853812 518346044 @Company
@Persons
@UBO
@INPI
DIOULO BOISSEAU Nathalie
DoB: 1963-01-09
PoB: 89025 AVALLON (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Bon Guillaume 45200 Montargis France
3197760 413244336 @Company
@Persons
@UBO
@INPI
BONNARD Christian Henri Robert
DoB: 1963-11-10
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue du Bon Puits 60400 Salency FRANCE
4838930 813238227 @Company
@Persons
@UBO
@INPI
MOREL Marc Joseph Jean
DoB: 1963-08-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue du Bon Pasteur 69001 Lyon France
5922631 401582390 @Company
@Persons
@UBO
@INPI
BON Christine Gilberte Lucienne
DoB: 1963-09-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gabriel Didier 38130 Échirolles France
6040911 822738266 @Company
@Persons
@UBO
@INPI
HAVART Alain Alexis Marie
DoB: 1963-12-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Bon Béziers Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6061652 448478040 @Company
@Persons
@UBO
@INPI
BON Marcel Louis
DoB: 1963-03-14
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue de la Baraudière 44800 Saint-Herblain France yes
@Cadastre
@Geotag
6073349 482651791 @Company
@Persons
@UBO
@INPI
BON Marcel Louis
DoB: 1963-03-14
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue de la Baraudière 44800 Saint-Herblain France
9724440 482416229 @Company
@Persons
@UBO
@INPI
HURIAU Pascale
DoB: 1963-03-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE SAINTE BRIGITTE PERRET 22570 BON REPOS SUR BLAVET FRANCE yes
@Cadastre
@Geotag
9954836 445165137 @Company
@Persons
@UBO
@INPI
BEZIER Florence
DoB: 1963-07-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DU BON REPOS 49000 ANGERS FRANCE
10250941 393334107 @Company
@Persons
@UBO
@INPI
PECCHIO Gilles
DoB: 1963-07-14
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON SAINT BON 73120 Courchevel FRANCE
10251218 411834468 @Company
@Persons
@UBO
@INPI
PECCHIO Gilles
DoB: 1963-07-14
PoB: PARIS (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BUISSON" Saint-Bon-Tarentaise 73120 Courchevel FRANCE
11782744 440884757 @Company
@Persons
@UBO
@INPI
DUPIRE Bruno
DoB: 1963-05-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE BON RENCONTRE VILLA LE COIN JOLI 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12614158 720500446 @Company
@Persons
@UBO
@INPI
LE BON PFLUMIO Béatrice, Marguerite, Marie
DoB: 1963-05-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 allée de la PLAINE 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
14871667 538099821 @Company
@Persons
@UBO
@INPI
BON Eric
DoB: 1963-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Chanzy 94407 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
14942616 538099821 @Company
@Persons
@UBO
@INPI
BON Eric
DoB: 1963-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Chanzy 94407 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15133806 538099821 @Company
@Persons
@UBO
@INPI
BON Eric
DoB: 1963-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Chanzy 94407 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15506226 424985901 @Company
@Persons
@UBO
@INPI
VERVOORT LEBRUN Michèle
DoB: 1963-01-11
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Bon Air 11 0 RHODE SAINT GENESE BELGIQUE

 

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.