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 1986-04-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5639670 819466426 @Company
@Persons
@UBO
@INPI
GRANIER Marie
DoB: 1986-02-27
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Montée Bon Accueil 38200 Vienne FRANCE
5774674 798790127 @Company
@Persons
@UBO
@INPI
BECK Emilie
DoB: 1986-08-27
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Raymond Vincent Résidence le Clos de Cazalet 1 47240 Bon Encontre FRANCE
6411226 819663097 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1986-04-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Anatole France 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6411227 819663097 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1986-04-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Anatole France 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
8168229 560800625 @Company
@Persons
@UBO
@INPI
GRANEL Nicolas
DoB: 1986-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue du Bon Voisin 31400 Toulouse France
8180510 812191567 @Company
@Persons
@UBO
@INPI
GRANEL Nicolas
DoB: 1986-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Bon Voisin Tour 3 31400 Toulouse France
8180512 812191567 @Company
@Persons
@UBO
@INPI
GRANEL Nicolas
DoB: 1986-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Bon Voisin Tour 3 31400 Toulouse France
8307788 752567503 @Company
@Persons
@UBO
@INPI
GRANEL Nicolas
DoB: 1986-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Bon Voisin Tour 3 Appartement 130 31400 Toulouse France
9448289 818709388 @Company
@Persons
@UBO
@INPI
KHAMMASSI Rafaa
DoB: 1986-02-15
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Montée Bon Accueil Le Clos Verde 38200 Vienne France
10289107 487774549 @Company
@Persons
@UBO
@INPI
FARGEAS Nicolas
DoB: 1986-11-27
PoB: GRENOBLE 38 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BON ACCUEIL 73450 Valloire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12072798 522359363 @Company
@Persons
@UBO
@INPI
COURBON MADDENS Helene
DoB: 1986-09-25
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
34bis rue bon repos 11150 Bram FRANCE
13040894 338577794 @Company
@Persons
@UBO
@INPI
KUMANDA Adrien
DoB: 1959-07-15
PoB: BULUNGU (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU BON VOISIN APPART. 118 TOUR N0 3 31400 TOULOUSE 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.