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 1973-03-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5314338 493811418 @Company
@Persons
@UBO
@INPI
BON Yannick, Guy, Sylvain, Christophe
DoB: 1973-04-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Breuil Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
5447358 538728270 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1973-03-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Raillassis 47240 Bon Encontre FRANCE
8658426 508171436 @Company
@Persons
@UBO
@INPI
BLAIZEAU Estelle Roselyne Joëlle
DoB: 1973-09-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
191 Rue du Bon Retour 79230 Prahecq FRANCE
10055770 821263142 @Company
@Persons
@UBO
@INPI
LE BON EVANO Catherine
DoB: 1973-03-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Kergarnec 56550 Locoal-Mendon FRANCE
10865052 530561745 @Company
@Persons
@UBO
@INPI
BON Jérôme Claude Louis
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Thou 1330 Sainte-Olive FRANCE
10877044 538255209 @Company
@Persons
@UBO
@INPI
BON Jérôme, Claude, Louis
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Thou 1330 Sainte-Olive FRANCE
10877045 538255209 @Company
@Persons
@UBO
@INPI
BON Jérôme, Claude, Louis
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos du Thou 1330 Sainte-Olive FRANCE
10879376 510696784 @Company
@Persons
@UBO
@INPI
BON Jérôme
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Thou 1330 Sainte-Olive FRANCE yes
@Cadastre
@Geotag
10879377 510696784 @Company
@Persons
@UBO
@INPI
BON Jérôme
DoB: 1973-03-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos du Thou 1330 Sainte-Olive FRANCE yes
@Cadastre
@Geotag
11341257 525161246 @Company
@Persons
@UBO
@INPI
BON PETIOT Pascale Chantal
DoB: 1973-03-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Chemin du Pré de la Mare - Nill 39570 Courlaoux France yes
@Cadastre
@Geotag
11341259 525161246 @Company
@Persons
@UBO
@INPI
BON PETIOT Pascale Chantal
DoB: 1973-03-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chemin du Pré de la Mare - Nill 39570 Courlaoux France yes
@Cadastre
@Geotag
11540392 487949455 @Company
@Persons
@UBO
@INPI
FILLION Gauthier Bertrand
DoB: 1973-09-08
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST BON TARENTAISE 73120 COURCHEVEL FRANCE
13062656 534182027 @Company
@Persons
@UBO
@INPI
LABROUSSE Jerome
DoB: 1973-03-22
PoB: 19031 Brive-la-Gaillarde (19) 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
14891560 832478648 @Company
@Persons
@UBO
@INPI
ASIMUS Patrick, Curd, Olivier
DoB: 1973-09-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bon Vin 57160 Lessy FRANCE yes
@Cadastre
@Geotag
14891561 832478648 @Company
@Persons
@UBO
@INPI
ASIMUS Patrick, Curd, Olivier
DoB: 1973-09-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bon Vin 57160 Lessy FRANCE yes
@Cadastre
@Geotag
14962509 832478648 @Company
@Persons
@UBO
@INPI
ASIMUS Patrick, Curd, Olivier
DoB: 1973-09-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bon Vin 57160 Lessy FRANCE yes
@Cadastre
@Geotag
14962510 832478648 @Company
@Persons
@UBO
@INPI
ASIMUS Patrick, Curd, Olivier
DoB: 1973-09-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bon Vin 57160 Lessy FRANCE yes
@Cadastre
@Geotag
15153699 832478648 @Company
@Persons
@UBO
@INPI
ASIMUS Patrick, Curd, Olivier
DoB: 1973-09-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bon Vin 57160 Lessy FRANCE yes
@Cadastre
@Geotag
15153700 832478648 @Company
@Persons
@UBO
@INPI
ASIMUS Patrick, Curd, Olivier
DoB: 1973-09-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bon Vin 57160 Lessy 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.