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 1963-05-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177773 753801323 @Company
@Persons
@UBO
@INPI
HENRY Dominique
DoB: 1963-05-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Prés de la Flury 228 rte de Bon repos 38560 Jarrie France yes
@Cadastre
@Geotag
445616 524936499 @Company
@Persons
@UBO
@INPI
QUEIROS José-Maria
DoB: 1963-02-03
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Fend La Bise Le Planet Moriond Saint-Bon-Tarentaise 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
2586750 793904384 @Company
@Persons
@UBO
@INPI
RENAUD JACQUET Isabelle Madeleine
DoB: 1963-01-25
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BON RENCONTRE 26270 Loriol-sur-Drôme France
2586751 793904384 @Company
@Persons
@UBO
@INPI
RENAUD JACQUET Isabelle Madeleine
DoB: 1963-01-25
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BON RENCONTRE 26270 Loriol-sur-Drôme France
3476605 753801323 @Company
@Persons
@UBO
@INPI
HENRY Dominique
DoB: 1963-05-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Prés de la Flury 228 rte de Bon repos 38560 Jarrie FRANCE yes
@Cadastre
@Geotag
4950717 809338254 @Company
@Persons
@UBO
@INPI
BOURGOIN Olivier Claude
DoB: 1963-01-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue du Bon Pasteur 69001 Lyon France
5768384 442029419 @Company
@Persons
@UBO
@INPI
FONTES Frederic
DoB: 1963-08-05
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"BIRO POULET" 47240 BON ENCONTRE FRANCE
5979779 793651266 @Company
@Persons
@UBO
@INPI
GOBIN Annick
DoB: 1963-05-28
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bon Acquet 44120 Vertou France
6398848 423927474 @Company
@Persons
@UBO
@INPI
STOCKER BON Elisabeth
DoB: 1963-11-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Beutre BAT Lathan les Ailes Françaises 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6398849 423927474 @Company
@Persons
@UBO
@INPI
STOCKER BON Elisabeth
DoB: 1963-11-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Beutre BAT Lathan les Ailes Françaises 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7854866 505315168 @Company
@Persons
@UBO
@INPI
BON MICHEL Béatrice Marie Françoise
DoB: 1963-12-27
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin des Côtes 78380 Bougival FRANCE
7924646 803831445 @Company
@Persons
@UBO
@INPI
BON MICHEL Béatrice Marie-Françoise Chantal
DoB: 1963-12-27
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin des Côtes 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7924647 803831445 @Company
@Persons
@UBO
@INPI
BON MICHEL Béatrice Marie-Françoise Chantal
DoB: 1963-12-27
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Côtes 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7939908 495073363 @Company
@Persons
@UBO
@INPI
BON MICHEL Béatrice
DoB: 1963-12-27
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin DES COTES 78380 Bougival FRANCE
8538932 409454279 @Company
@Persons
@UBO
@INPI
BON Philippe
DoB: 1963-05-25
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Beaufort 71500 Chateaurenaud FRANCE yes
@Cadastre
@Geotag
8846931 381609411 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Noël Louis
DoB: 1963-12-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Bon Séjour 35520 Melesse FRANCE yes
@Cadastre
@Geotag
10724097 522250257 @Company
@Persons
@UBO
@INPI
HAZIZ Hanania
DoB: 1963-01-27
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Bon Pin Villa 25 Domaine de Marande 6210 Mandelieu-la-Napoule FRANCE
11862355 493739734 @Company
@Persons
@UBO
@INPI
LAURI Louis Eric
DoB: 1963-01-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard MAURIN BON RENCONTRE 13190 Allauch FRANCE
15424739 411166960 @Company
@Persons
@UBO
@INPI
MARQUES BAPTISTA Vitor Manuel
DoB: 1963-02-23
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Sente du Bon Dieu 27200 Vernon 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.