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 BONAMY 1961-09-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352416 423968247 @Company
@Persons
@UBO
@INPI
BONAMY Eric, Alphonse, Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
77 chemin des Cassates 12850 Onet-le-Château FRANCE
4358214 353590466 @Company
@Persons
@UBO
@INPI
BONAMY Eric Alphonse Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Bourgade Lioujas la Loubiere 12740 La Loubiere FRANCE
4359170 448088039 @Company
@Persons
@UBO
@INPI
BONAMY Eric Alphonse Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE PATAGOU 12130 SAINT GENIEZ D'OLT FRANCE
4363265 423968247 @Company
@Persons
@UBO
@INPI
BONAMY Eric Alphonse Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHE. DU PATAGOU 12130 ST GENIEZ D'OLT FRANCE
4363620 437942428 @Company
@Persons
@UBO
@INPI
BONAMY Eric Alphonse Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE PATAGOU 12130 ST GENIEZ D'OLT FRANCE
4375302 437668882 @Company
@Persons
@UBO
@INPI
BONAMY Eric Alphonse Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE PATAGOU 12130 ST GENIEZ D'OLT FRANCE
4377496 353026263 @Company
@Persons
@UBO
@INPI
BONAMY Eric, Alphonse, Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA BOURGADE LIOUJAS 12740 SEBAZAC CONCOURES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383228 428949812 @Company
@Persons
@UBO
@INPI
BONAMY Eric Alphonse Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PATAGOU 12130 ST GENIEZ D'OLT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394361 353770951 @Company
@Persons
@UBO
@INPI
BONAMY Eric Alphonse Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE D'ESPALION 12130 SAINT-GENIEZ-D'OLT FRANCE
4395954 480053065 @Company
@Persons
@UBO
@INPI
BONAMY Eric, Alphonse, Robert
DoB: 1961-09-15
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA BOURGADE 12740 LIOUJAS FRANCE
4400010 440214542 @Company
@Persons
@UBO
@INPI
BONAMY Eric, Alphonse, Robert
DoB: 1961-09-15
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Bourgade Lioujas 12740 Sebazac Concoures FRANCE yes
@Cadastre
@Geotag
4400011 440214542 @Company
@Persons
@UBO
@INPI
BONAMY Eric, Alphonse, Robert
DoB: 1961-09-15
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Bourgade Lioujas 12740 Sebazac Concoures 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.