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 BONDY 1979-09-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710655 513046730 @Company
@Persons
@UBO
@INPI
ZOUARI Alexandre
DoB: 1979-08-21
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis avenue du 11 novembre 94170 Le Perreux Sur Marne France
1995576 821620333 @Company
@Persons
@UBO
@INPI
Yogananthan Sivabalasubramaniam
DoB: 1979-09-12
PoB: Varany SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Maria Deraimes 93140 Bondy France
2024028 792576753 @Company
@Persons
@UBO
@INPI
Yogananthan Sivabalasubramaniam
DoB: 1979-09-12
PoB: Varany SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Maria Deraimes 93140 Bondy France
2527487 480934389 @Company
@Persons
@UBO
@INPI
KAROUI ALEXANDRA
DoB: 1979-01-19
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Brazza 92800 Puteaux France
2535533 819843459 @Company
@Persons
@UBO
@INPI
Yogananthan Sivabalasibramaniam
DoB: 1979-09-12
PoB: Varany SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée Maria Deraimes 93140 Bondy France
2761077 808764187 @Company
@Persons
@UBO
@INPI
MOGHRANI Hamma
DoB: 1979-01-19
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Prévost 34500 Béziers FRANCE
4714303 525106456 @Company
@Persons
@UBO
@INPI
ZOUARI Alexandre
DoB: 1979-08-21
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE
9904431 491105789 @Company
@Persons
@UBO
@INPI
BONDY Cedric
DoB: 1979-09-19
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL LECLERC LE LION D ANGERS 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904432 491105789 @Company
@Persons
@UBO
@INPI
BONDY Cedric
DoB: 1979-09-19
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU GENERAL LECLERC LE LION D ANGERS 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9916356 510141666 @Company
@Persons
@UBO
@INPI
BONDY Cédric
DoB: 1979-09-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Général Leclerc Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921482 527969646 @Company
@Persons
@UBO
@INPI
BONDY Cédric
DoB: 1979-09-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Général Leclerc Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9921483 527969646 @Company
@Persons
@UBO
@INPI
BONDY Cédric
DoB: 1979-09-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Général Leclerc Le Lion-d'Angers 49220 Lion-d'Angers (Le) 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.