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 1964-12-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279983 438910978 @Company
@Persons
@UBO
@INPI
LUCIANI Jean
DoB: 1964-11-26
PoB: 20096 Corte France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
997 Chemin de Bon Vallon 13390 Auriol France
338515 403284151 @Company
@Persons
@UBO
@INPI
BON Serge Roger
DoB: 1964-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
325 Quartier Serre de Many 26120 Upie France
339929 436780456 @Company
@Persons
@UBO
@INPI
VALSOLEIL
DoB: 779407980
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZA la Pimpie 26120 Montélier France
2590131 331901447 @Company
@Persons
@UBO
@INPI
BON Serge
DoB: 1964-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier NOYERIES 26400 Divajeu France
2622676 305634990 @Company
@Persons
@UBO
@INPI
BON Serge
DoB: 1964-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Les Noyeries 26400 Divajeu France
2629868 403284151 @Company
@Persons
@UBO
@INPI
BON Serge Roger
DoB: 1964-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
325 Quartier Serre de Many 26120 Upie France
2646930 442375424 @Company
@Persons
@UBO
@INPI
BON Serge
DoB: 1964-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES NOYERIES 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2652685 436780456 @Company
@Persons
@UBO
@INPI
VALSOLEIL
DoB: 779407980
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Za la Pimpie 26120 Montélier France
6233076 349953562 @Company
@Persons
@UBO
@INPI
BLONDELOT PASCAL LUC GERMAIN
DoB: 1964-09-25
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue SAINT BON 77390 Argentières FRANCE yes
@Cadastre
@Geotag
6719092 753295591 @Company
@Persons
@UBO
@INPI
NOUYOU Vincent, Alain, Bernard
DoB: 1964-12-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Bon Saint André 29200 Brest FRANCE
14053572 398949073 @Company
@Persons
@UBO
@INPI
GERVILLE-REACHE EPOUSE BON Christine Marie-Dominique
DoB: 1964-04-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée . BERNADETTE - CITE PETIT PARADIS 97100 Basse-Terre France
14806332 403284151 @Company
@Persons
@UBO
@INPI
BON Serge Roger
DoB: 1964-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
325 Quartier Serre de Many 26120 Upie France
15455367 887501831 @Company
@Persons
@UBO
@INPI
DJUWADJE Julienne
DoB: 1964-06-14
PoB: Bafoussam Cameroun
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue du Bon Pasteur 69001 Lyon France
16028767 403284151 @Company
@Persons
@UBO
@INPI
BON Serge Roger
DoB: 1964-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
325 Quartier Serre de Many 26120 Upie 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.