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 1973-12-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512041 428472229 @Company
@Persons
@UBO
@INPI
De Diesbach de Belleroche Bon Savina
DoB: 1973-07-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue d'Eylau 75116 Paris France
2512240 428472229 @Company
@Persons
@UBO
@INPI
De Diesbach de Belleroche Bon Savina
DoB: 1973-07-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue d'Eylau 75116 Paris France
3226725 323720466 @Company
@Persons
@UBO
@INPI
DE VITTORIO Sandrine Lucia
DoB: 1973-05-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3932065 493815625 @Company
@Persons
@UBO
@INPI
DELORME Gabriel Jean-François-Henri
DoB: 1973-12-21
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
340 CHEMIN DU BON PIN 6210 MANDELIEU LA NAPOULE FRANCE
5090859 534000344 @Company
@Persons
@UBO
@INPI
TARDY Solange
DoB: 1973-06-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Montée Bon Accueil 38200 Vienne France
5746891 452286826 @Company
@Persons
@UBO
@INPI
NOIROT Delphine
DoB: 1973-11-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue DU 8 MAI 1945 47240 Bon Encontre FRANCE
6222111 327386637 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6222112 327386637 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241223 335173688 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241224 335173688 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247114 327386645 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247115 327386645 @Company
@Persons
@UBO
@INPI
LECLERC Harold
DoB: 1973-08-31
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du bon puits 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924272 441883394 @Company
@Persons
@UBO
@INPI
BON Tristan
DoB: 1973-12-08
PoB: Nyon SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 route de Tranchepied 1277 Borex 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11811890 793066432 @Company
@Persons
@UBO
@INPI
MONCERE Frederic
DoB: 1973-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
462 Chemin BON RENCONTRE 13190 Allauch FRANCE
14335494 791046741 @Company
@Persons
@UBO
@INPI
ALQUIER Alexandre
DoB: 1973-11-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Vierge du Bon Port lotissement Macé - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14335495 791046741 @Company
@Persons
@UBO
@INPI
ALQUIER Alexandre
DoB: 1973-11-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Vierge du Bon Port lotissement Macé - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14344835 814399879 @Company
@Persons
@UBO
@INPI
ALQUIER Alexandre Jacques Christian
DoB: 1973-11-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Vierge du Bon Port lotissement Macé - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14344836 814399879 @Company
@Persons
@UBO
@INPI
ALQUIER Alexandre Jacques Christian
DoB: 1973-11-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Vierge du Bon Port lotissement Macé - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14349693 828615450 @Company
@Persons
@UBO
@INPI
ALQUIER Alexandre Jacques Christian
DoB: 1973-11-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Vierge du Bon Port lotissement Macé - La Montagne 97417 Saint-Denis 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.