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 1978-04-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2346212 530805357 @Company
@Persons
@UBO
@INPI
BON OLIVIA
DoB: 1978-06-12
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Denis Poisson 75017 Paris France
2397476 777345968 @Company
@Persons
@UBO
@INPI
BOUISSE ISABELLE
DoB: 1978-12-07
PoB: 84035 CAVAILLON (84) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Villa Lou Miradou rue du Phare Quartier Bon Plan 13960 Sausset les Pins France
4946504 819555665 @Company
@Persons
@UBO
@INPI
BON Florence Jacqueline
DoB: 1978-02-15
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Jurieux 42800 Sainte-Croix-en-Jarez France yes
@Cadastre
@Geotag
4946508 819555665 @Company
@Persons
@UBO
@INPI
BON Florence Jacqueline
DoB: 1978-02-15
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Jurieux 42800 Sainte-Croix-en-Jarez France yes
@Cadastre
@Geotag
5433199 827585563 @Company
@Persons
@UBO
@INPI
DIARD SACLIER Céline, Eugénie, Ingrid, Fanny
DoB: 1978-07-14
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Baqué 47240 Bon Encontre FRANCE
5754527 422488544 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1978-07-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Quai de Brazza 33100 Bordeaux FRANCE
5766668 488955147 @Company
@Persons
@UBO
@INPI
LAGLEYRE Christophe
DoB: 1978-02-22
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Barré 47240 Bon Encontre FRANCE
5787781 505054072 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1978-07-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Quai de Brazza 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6350612 328802285 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1978-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Hameau d'Epsom 33270 Bouliac FRANCE
6351670 482418704 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1978-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Quai de Brazza 33100 Bordeaux FRANCE
6407167 750410532 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1978-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Quai de Brazza 33100 Bordeaux FRANCE
6496279 538671835 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1978-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Hameau d'Epsom 33270 Bouliac FRANCE
6545914 330839259 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1978-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Quai de Brazza 33100 Bordeaux FRANCE
6626969 380780544 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1978-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 de Brazza 33100 Bordeaux FRANCE
7133850 814711289 @Company
@Persons
@UBO
@INPI
BON Olivier
DoB: 1978-04-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Mollard 74200 Anthy-sur-Léman FRANCE
7848405 489682674 @Company
@Persons
@UBO
@INPI
BON Frederic
DoB: 1978-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DU GENERAL BALFOURIER 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9774883 791648504 @Company
@Persons
@UBO
@INPI
GARBUIO Guillaume Jean-Jacques
DoB: 1978-05-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 clos Notre Dame du Bon Voyage 59990 Preseau France yes
@Cadastre
@Geotag
9902803 407987510 @Company
@Persons
@UBO
@INPI
COMMEAU Fabien
DoB: 1978-04-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fosse Bon Père Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
9909090 821311487 @Company
@Persons
@UBO
@INPI
POUILLOUX Freddy
DoB: 1978-08-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bon Repos Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
11178878 825186687 @Company
@Persons
@UBO
@INPI
TEMPION Florent Serge Jean
DoB: 1978-01-07
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Bon Repos 1300 Belley France
11225125 825190739 @Company
@Persons
@UBO
@INPI
TEMPION Florent Serge Jean
DoB: 1978-01-07
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Bon Repos 1300 Belley France yes
@Cadastre
@Geotag
11337280 480796952 @Company
@Persons
@UBO
@INPI
BON Sébastien
DoB: 1978-03-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRANDE RUE DU MEIX 39230 Lombard France
15895431 791435795 @Company
@Persons
@UBO
@INPI
LALANNE BON Stella Kinzy
DoB: 1978-02-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Nelson Mandela Morne à Vaches 97120 Saint-Claude France
15895432 791435795 @Company
@Persons
@UBO
@INPI
LALANNE BON Stella Kinzy
DoB: 1978-02-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Nelson Mandela Morne à Vaches 97120 Saint-Claude 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.