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 1967-01-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50230 844767194 @Company
@Persons
@UBO
@INPI
Germond Nicolas
DoB: 1967-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 RUE du Bon Pasteur 1140 Evere 0 Belgique
50233 844767194 @Company
@Persons
@UBO
@INPI
Germond Nicolas
DoB: 1967-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 RUE du Bon Pasteur 1140 Evere 0 Belgique
2598548 818982936 @Company
@Persons
@UBO
@INPI
MORANDAT DIT BRESSANT Christophe
DoB: 1967-08-19
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Rue du Bon Repos 26140 Saint-Rambert-d'Albon France
5791699 808806970 @Company
@Persons
@UBO
@INPI
HOBON Erika
DoB: 1967-07-26
PoB: 33067 Bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue François Mauriac 47240 Bon Encontre FRANCE
5791700 808806970 @Company
@Persons
@UBO
@INPI
HOBON Erika
DoB: 1967-07-26
PoB: 33067 Bourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue François Mauriac 47240 Bon Encontre FRANCE
7351806 810161794 @Company
@Persons
@UBO
@INPI
BON PICO Nathalie
DoB: 1967-01-12
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jeanne Galzy 34670 Baillargues FRANCE
11225126 825190739 @Company
@Persons
@UBO
@INPI
CLERCY Pascale Marie-Louise
DoB: 1967-12-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Bon Repos 1300 Belley France yes
@Cadastre
@Geotag
14294145 438648115 @Company
@Persons
@UBO
@INPI
MAILLOT Clement Francois
DoB: 1967-01-27
PoB: Salazie Grand Ilet (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin . ANDREA HOARAU BON Sainte-Clotilde 97490 Saint-Denis France
14432819 424219962 @Company
@Persons
@UBO
@INPI
WEIL Arnaud, Alexandre
DoB: 1967-01-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bon Pasteur 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14432820 424219962 @Company
@Persons
@UBO
@INPI
WEIL Arnaud, Alexandre
DoB: 1967-01-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Bon Pasteur 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442454 448937094 @Company
@Persons
@UBO
@INPI
WEIL Arnaud
DoB: 1967-01-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bon Pasteur 67000 Strasbourg FRANCE
14464404 504593625 @Company
@Persons
@UBO
@INPI
BUHLER LORBER Nadia
DoB: 1967-01-27
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU BON PASTEUR 67000 STRASBOURG 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.