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 1965-03-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197453 350276580 @Company
@Persons
@UBO
@INPI
ROBERTO Sansoro
DoB: 1965-02-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 B Montée Bon Accueil 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
323973 400082384 @Company
@Persons
@UBO
@INPI
ANZELIN Jean-Philippe
DoB: 1965-11-23
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Raillassis 47240 Bon Encontre FRANCE
324341 425055738 @Company
@Persons
@UBO
@INPI
BIAUT Thierry Dominique
DoB: 1965-11-18
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1217 route de Cazalet 47240 Bon Encontre FRANCE
9711922 821123973 @Company
@Persons
@UBO
@INPI
BON Thierry, Ferdinand, Charles
DoB: 1965-03-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Félicia Ballanger 85400 Luçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9711923 821123973 @Company
@Persons
@UBO
@INPI
BON Thierry, Ferdinand, Charles
DoB: 1965-03-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Félicia Ballanger 85400 Luçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9718627 821124484 @Company
@Persons
@UBO
@INPI
BON Thierry, Ferdinand, Charles
DoB: 1965-03-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Félicia Ballanger 85400 Luçon FRANCE
9960267 489646414 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1965-08-16
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57B avenue de Bon Air Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE
12926001 794328443 @Company
@Persons
@UBO
@INPI
FRANCE Thierry
DoB: 1965-03-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Bon Marché 8440 Vivier Au Court France yes
@Cadastre
@Geotag
12926002 794328443 @Company
@Persons
@UBO
@INPI
FRANCE Thierry
DoB: 1965-03-05
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Bon Marché 8440 Vivier Au Court France yes
@Cadastre
@Geotag
13062652 534182027 @Company
@Persons
@UBO
@INPI
LABROUSSE Isabelle Jeanne
DoB: 1965-09-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE BON ABRI Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062653 534182027 @Company
@Persons
@UBO
@INPI
LABROUSSE Isabelle Jeanne
DoB: 1965-09-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE BON ABRI Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653411 350276580 @Company
@Persons
@UBO
@INPI
ROBERTO Sansoro
DoB: 1965-02-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 B Montée Bon Accueil 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15133807 538099821 @Company
@Persons
@UBO
@INPI
BON Patrice
DoB: 1965-03-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue Nati0nale 57530 Ars-Laquenexy 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.