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 1972-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4895168 443500616 @Company
@Persons
@UBO
@INPI
BON Cédric
DoB: 1972-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Burdeau 69001 Lyon France
4895169 443500616 @Company
@Persons
@UBO
@INPI
BON Cédric
DoB: 1972-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Burdeau 69001 Lyon France
5074143 512350448 @Company
@Persons
@UBO
@INPI
BON Cédric
DoB: 1972-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Burdeau 69001 Lyon France
5094124 811069806 @Company
@Persons
@UBO
@INPI
BON Cédric Joseph Henri
DoB: 1972-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Burdeau 69001 Lyon France yes
@Cadastre
@Geotag
5255165 514417039 @Company
@Persons
@UBO
@INPI
GATOUILLAT GATOUILLAT BON Ingrid Thérèse-Marie
DoB: 1972-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Pigny 18110 Vasselay FRANCE
8200864 378956874 @Company
@Persons
@UBO
@INPI
ROYER Olivier
DoB: 1972-12-07
PoB: 31484 Saint-Geniès-Bellevue (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Clos du Lac Appartement 5-la Tania - Saint-Bon- 73120 Courchevel France
8531192 391868866 @Company
@Persons
@UBO
@INPI
DELBREL Alexia
DoB: 1972-09-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Comtesse - Sainte-Radegonde 47240 Bon Encontre FRANCE
10394730 802163295 @Company
@Persons
@UBO
@INPI
MARQUIS Arnaud Denis Claude
DoB: 1972-01-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 Route de Cazalet 47240 Bon-Encontre France
10874574 817695299 @Company
@Persons
@UBO
@INPI
BON Denis
DoB: 1972-02-20
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 route du Bourg 1570 Vésines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874575 817695299 @Company
@Persons
@UBO
@INPI
BON Denis
DoB: 1972-02-20
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
644 route du Bourg 1570 Vésines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498066 390610863 @Company
@Persons
@UBO
@INPI
BON Christophe
DoB: 1972-09-13
PoB: BROIN (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BROIN 21250 SEURRE FRANCE yes
@Cadastre
@Geotag
11498067 390610863 @Company
@Persons
@UBO
@INPI
BON Christophe
DoB: 1972-09-13
PoB: BROIN (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BROIN 21250 SEURRE FRANCE yes
@Cadastre
@Geotag
15600127 726350093 @Company
@Persons
@UBO
@INPI
SEURIN Stanislas
DoB: 1972-01-27
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue François Mauriac 47240 Bon-Encontre 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.