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 1975-01-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127880 480331230 @Company
@Persons
@UBO
@INPI
BON Sébastien
DoB: 1975-01-27
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE 50700 YVETOT BOCAGE FRANCE
317448 480331230 @Company
@Persons
@UBO
@INPI
BON Sébastien
DoB: 1975-01-27
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE 50700 YVETOT BOCAGE FRANCE
4287571 814722419 @Company
@Persons
@UBO
@INPI
VAN DEN BON Anne Béatrice Marguerite
DoB: 1975-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Blanche 2590 Beauvois en Vermandois France
4287572 814722419 @Company
@Persons
@UBO
@INPI
VAN DEN BON Anne Béatrice Marguerite
DoB: 1975-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Blanche 2590 Beauvois en Vermandois France
10843811 488858309 @Company
@Persons
@UBO
@INPI
VAN DEN BON Anne
DoB: 1975-01-27
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Metz l'Eveque 80000 Amiens France
10879225 320861149 @Company
@Persons
@UBO
@INPI
BON-MARDION Aurélie, Cécile, Hortense
DoB: 1975-12-07
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bourg 38510 Brangues FRANCE
10882965 392412748 @Company
@Persons
@UBO
@INPI
MERINO-RASCON Karine
DoB: 1975-03-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bon Pasteur 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
10882966 392412748 @Company
@Persons
@UBO
@INPI
MERINO-RASCON Karine
DoB: 1975-03-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bon Pasteur 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
11285721 520543000 @Company
@Persons
@UBO
@INPI
BON Sébastien
DoB: 1975-01-27
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la belle étoilerie 50700 Saussemesnil FRANCE
11472168 491665212 @Company
@Persons
@UBO
@INPI
DE CREPY Cyrille, Bon-Christian, Jacques
DoB: 1975-01-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE NICOLAS LENOIR LE ROMAIN 21000 DIJON FRANCE
11505993 500609383 @Company
@Persons
@UBO
@INPI
DE CREPY Cyrille Bon Christian-Jacques
DoB: 1975-01-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE NICOLAS LENOIR 21000 DIJON 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.