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 1978-09-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335264 833062250 @Company
@Persons
@UBO
@INPI
GALANT Olivier
DoB: 1978-04-09
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée du Charpentier Res Domaine Bon 62580 Bailleul Sir Berthoult FRANCE
7060943 414760579 @Company
@Persons
@UBO
@INPI
BON Sandrine
DoB: 1978-09-13
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 8 Mai 1945 17600 SAUJON FRANCE
7077489 504301540 @Company
@Persons
@UBO
@INPI
BON Sandrine
DoB: 1978-09-13
PoB: 17299 17 Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Les Champs de la Croix La Gripperie-Saint-Symphorien 17620 LA GRIPPERIE SAINT SYMPHOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077490 504301540 @Company
@Persons
@UBO
@INPI
BON Sandrine
DoB: 1978-09-13
PoB: 17299 17 Rochefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Les Champs de la Croix La Gripperie-Saint-Symphorien 17620 LA GRIPPERIE SAINT SYMPHOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7953984 380436113 @Company
@Persons
@UBO
@INPI
ROBACH ROBACH BIZOT Virginie
DoB: 1978-02-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue DU BON ROI SAINT LOUIS 78300 Poissy FRANCE
11820938 534822440 @Company
@Persons
@UBO
@INPI
LAROCHE Hans
DoB: 1978-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse ND de Bon Secours Les Ramilles B 13014 Marseille FRANCE
11907079 511206237 @Company
@Persons
@UBO
@INPI
CHAARANA Ali
DoB: 1978-03-27
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Traverse Notre Dame du Bon Secours 13003 Marseille FRANCE
15673854 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
15838033 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
15838039 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

 

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.