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 BONAVENTURE MICHEL found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019565 415231166 @Company
@Persons
@UBO
@INPI
BONAVENTURE Michel Francis Osmin
DoB: 1947-12-26
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Paul Sabatier 31000 Toulouse France
1428456 485225700 @Company
@Persons
@UBO
@INPI
MICHEL BONAVENTURE
DoB: 484637475
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Paul Sabathier 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
1428457 485225700 @Company
@Persons
@UBO
@INPI
MICHEL BONAVENTURE
DoB: 484637475
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Paul Sabathier 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
3043055 481183606 @Company
@Persons
@UBO
@INPI
BONAVENTURE Michel
DoB: 1960-03-06
PoB: La Celle St Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas du Brès 30140 Saint-Sébastien-d'Aigrefeuille France
4620332 441215662 @Company
@Persons
@UBO
@INPI
BONAVENTURE IZARET Michel Noel
DoB: 1955-10-07
PoB: VERNEIGES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HATE SERRE 23130 PEYRAT LA NONIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646022 443167432 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Michel Abel Pierre
DoB: 1951-05-22
PoB: 79013 Argentonnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bonaventure Bertram 79100 Thouars FRANCE
7892757 811026285 @Company
@Persons
@UBO
@INPI
EL KHALIFA EL KHALIFA-BOUKABOU Michel
DoB: 1985-04-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ST BONAVENTURE 78200 Mantes-la-Jolie FRANCE
8209955 484637475 @Company
@Persons
@UBO
@INPI
BONAVENTURE Michel
DoB: 1947-12-26
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue BALANSA 31500 Toulouse France
8277526 316139120 @Company
@Persons
@UBO
@INPI
BONAVENTURE Michel
DoB: 1947-12-26
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 La Sauvetat par Fleurance France
8293126 399079052 @Company
@Persons
@UBO
@INPI
BONAVENTURE Michel Francis Osmin
DoB: 1947-12-26
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 GRANDE RUE NAZARETH 31000 Toulouse France
8293127 399079052 @Company
@Persons
@UBO
@INPI
BONAVENTURE Michel Francis Osmin
DoB: 1947-12-26
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 GRANDE RUE NAZARETH 31000 Toulouse France
8302014 439999228 @Company
@Persons
@UBO
@INPI
BONAVENTURE Michel
DoB: 1947-12-26
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Balansa 31500 Toulouse France
8680079 750375784 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Michel Abel Pierre
DoB: 1951-05-22
PoB: 79072 La Chapelle-Gaudin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bonaventure Bertram 79100 Thouars FRANCE yes
@Cadastre
@Geotag
11879798 381094465 @Company
@Persons
@UBO
@INPI
BONAVENTURE MICHEL VINCENT
DoB: 1970-12-23
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES BLES 13700 Marignane 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.