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 1970-07-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121629 493783609 @Company
@Persons
@UBO
@INPI
LEMMOUCHI Nourdine
DoB: 1970-07-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Traverse Notre Dame de Bon Secours 13014 Marseille FRANCE
995746 493783609 @Company
@Persons
@UBO
@INPI
LEMMOUCHI Nourdine
DoB: 1970-07-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Traverse Notre Dame de Bon Secours 13014 Marseille FRANCE
1109521 752433862 @Company
@Persons
@UBO
@INPI
LANGLET Isabelle, Louise, Françoise
DoB: 1970-03-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Notre Dame de Bon Secours 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3011113 788573236 @Company
@Persons
@UBO
@INPI
BON Bénédicte Hélène Thérèse
DoB: 1970-07-13
PoB: 08311 Mouzon (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Voie DE SAMPIGNY 55200 Vadonville France yes
@Cadastre
@Geotag
3011114 788573236 @Company
@Persons
@UBO
@INPI
BON Bénédicte Hélène Thérèse
DoB: 1970-07-13
PoB: 08311 Mouzon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie DE SAMPIGNY 55200 Vadonville France yes
@Cadastre
@Geotag
3016691 494802747 @Company
@Persons
@UBO
@INPI
BON MARTIN Bénédicte
DoB: 1970-07-13
PoB: 08311 Mouzon (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Voie DE SAMPIGNY 55200 Vadonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016692 494802747 @Company
@Persons
@UBO
@INPI
BON MARTIN Bénédicte
DoB: 1970-07-13
PoB: 08311 Mouzon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie DE SAMPIGNY 55200 Vadonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023640 822400529 @Company
@Persons
@UBO
@INPI
BON Bénédicte
DoB: 1970-07-13
PoB: 08311 Mouzon (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Voie DE SAMPIGNY 55200 Vadonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3023641 822400529 @Company
@Persons
@UBO
@INPI
BON Bénédicte
DoB: 1970-07-13
PoB: 08311 Mouzon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie DE SAMPIGNY 55200 Vadonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3639014 501707228 @Company
@Persons
@UBO
@INPI
BON Lise
DoB: 1970-07-13
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Enclos 13450 Grans FRANCE
3639015 501707228 @Company
@Persons
@UBO
@INPI
BON Lise
DoB: 1970-07-13
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Enclos 13450 Grans FRANCE
10719836 379282874 @Company
@Persons
@UBO
@INPI
BLANC LEVY Kathy Esther Isabelle
DoB: 1970-07-07
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin DU BON PIN 6210 Mandelieu-la-Napoule FRANCE
11771221 447826819 @Company
@Persons
@UBO
@INPI
DJIBA N'Deye Famata
DoB: 1970-03-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Bonès, Villa Belle de Mai Bât A apt 1303 13003 Marseille FRANCE
11771222 447826819 @Company
@Persons
@UBO
@INPI
DJIBA N'Deye Famata
DoB: 1970-03-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Bonès, Villa Belle de Mai Bât A apt 1303 13003 Marseille FRANCE
11867406 798982211 @Company
@Persons
@UBO
@INPI
LEMMOUCHI Nourdine
DoB: 1970-07-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Traverse de Notre Dame Bon Secours 13014 Marseille FRANCE
12769413 828694745 @Company
@Persons
@UBO
@INPI
PETRILLI Christian
DoB: 1970-02-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin du Bon Pin Domaine de Marande Villa 3 6590 Mandelieu-la-Napoule FRANCE
14297960 451535850 @Company
@Persons
@UBO
@INPI
CHEZE Franck
DoB: 1970-02-28
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée . CHAPELLE DU BON PASTEUR 97436 Saint-Leu France
15595353 889081519 @Company
@Persons
@UBO
@INPI
BON Bénédicte Hélène Thérèse
DoB: 1970-07-13
PoB: 08311 Mouzon (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Voie de Sampigny 55200 Vadonville France
15595354 889081519 @Company
@Persons
@UBO
@INPI
BON Bénédicte Hélène Thérèse
DoB: 1970-07-13
PoB: 08311 Mouzon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie de Sampigny 55200 Vadonville 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.