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 1979-04-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126103 508049509 @Company
@Persons
@UBO
@INPI
BONAMY Krist-Maël Daniel Philippe
DoB: 1979-04-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la porte du moulin 28310 Gommerville FRANCE
361336 508049509 @Company
@Persons
@UBO
@INPI
BONAMY Krist-Maël Daniel Philippe
DoB: 1979-04-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la porte du moulin 28310 Gommerville FRANCE
442119 503149809 @Company
@Persons
@UBO
@INPI
ECOMARD BONAMY Tiphaine
DoB: 1979-04-14
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Suchet 94700 Maisons-Alfort FRANCE
799675 513948836 @Company
@Persons
@UBO
@INPI
BONAMY Florence Françoise
DoB: 1979-02-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
451 Route du Mas de Rey 13690 Graveson France
2435257 326367778 @Company
@Persons
@UBO
@INPI
Bonamy Henri
DoB: 1979-12-14
PoB: HANOVRE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Kreittmayrstrasse Munich 0 Allemagne
3107324 513948836 @Company
@Persons
@UBO
@INPI
BONAMY Florence Françoise
DoB: 1979-02-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Saint-jean-Le-Vieux 84000 Avignon France
3107325 513948836 @Company
@Persons
@UBO
@INPI
BONAMY Florence Françoise
DoB: 1979-02-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint-jean-Le-Vieux 84000 Avignon France
3143280 388094930 @Company
@Persons
@UBO
@INPI
BONAMY Florence Françoise
DoB: 1979-02-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint-jean-Le-Vieux 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3697147 829324680 @Company
@Persons
@UBO
@INPI
BONAMY Florence, Françoise
DoB: 1979-02-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
451 route du Mas de Rey 13690 Graveson FRANCE
3705101 323528448 @Company
@Persons
@UBO
@INPI
BONAMY Florence Françoise
DoB: 1979-02-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Saint-Jean-Le-Vieux 84000 Avignon FRANCE yes
@Cadastre
@Geotag
3719697 791586209 @Company
@Persons
@UBO
@INPI
BONAMY Florence, Françoise
DoB: 1979-02-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Jean-Le-Vieux 84000 Avignon FRANCE
3719698 791586209 @Company
@Persons
@UBO
@INPI
BONAMY Florence, Françoise
DoB: 1979-02-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Saint-Jean-Le-Vieux 84000 Avignon FRANCE
4159709 508049509 @Company
@Persons
@UBO
@INPI
BONAMY Krist-Maël Daniel Philippe
DoB: 1979-04-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la porte du moulin 28310 Gommerville FRANCE
4810059 812554632 @Company
@Persons
@UBO
@INPI
ECOMARD BONAMY Tiphaine
DoB: 1979-04-14
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Suchet 94700 Maisons-Alfort FRANCE
4810060 812554632 @Company
@Persons
@UBO
@INPI
ECOMARD BONAMY Tiphaine
DoB: 1979-04-14
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Suchet 94700 Maisons-Alfort FRANCE
8882391 803350651 @Company
@Persons
@UBO
@INPI
BONAMY BEAUDOIN Emeline
DoB: 1979-08-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rabelière 35740 Pacé FRANCE
11200626 820564888 @Company
@Persons
@UBO
@INPI
BONAMY Thomas Frédéric
DoB: 1979-06-25
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 la Criaudière des Vignes 44160 Besné France
11737895 752562199 @Company
@Persons
@UBO
@INPI
BONAMY Catherine
DoB: 1979-03-14
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue de Lorraine 13600 La Ciotat FRANCE
11856568 348314030 @Company
@Persons
@UBO
@INPI
BONAMY Catherine
DoB: 1979-03-14
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Genets 78110 Le Vésinet FRANCE
11869740 818471484 @Company
@Persons
@UBO
@INPI
BONAMY Catherine
DoB: 1979-03-14
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de Lorraine 13600 La Ciotat FRANCE
11869741 818471484 @Company
@Persons
@UBO
@INPI
BONAMY Catherine
DoB: 1979-03-14
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Lorraine 13600 La Ciotat FRANCE
13336582 809579121 @Company
@Persons
@UBO
@INPI
BONAMY Florence
DoB: 1979-02-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Saint-Jean-le-Vieux 84000 Avignon FRANCE
13367550 453646499 @Company
@Persons
@UBO
@INPI
BONAMY Florence
DoB: 1979-02-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT JEAN LE VIEUX 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13367551 453646499 @Company
@Persons
@UBO
@INPI
BONAMY Florence
DoB: 1979-02-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE SAINT JEAN LE VIEUX 84000 AVIGNON 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.