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 BONFILS 1964-05-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846020 502438351 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 1964-05-15
PoB: 84035 CAVAILLON (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1261 chemin de Fontmerle 6600 Antibes France
1952615 502437262 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 1964-05-15
PoB: 84035 CAVAILLON (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1261 chemin de Fontmerle 6600 Antibes France
2005915 502437213 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 1964-05-15
PoB: 84035 CAVAILLON (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1261 chemin de Fontmerle 6600 Antibes France
2018706 502438153 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 1964-05-15
PoB: 84035 CAVAILLON (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1261 chemin de Fontmerle 6600 Antibes France
3645397 332537232 @Company
@Persons
@UBO
@INPI
PIERRISNARD ET ASSOCIES
DoB: 314814658
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
670 Première avenue Bat à - Immeuble Nova Kalliste 6600 Antibes FRANCE
3928262 314056961 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 1964-05-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1391 chemin de Saint-Maymes Villa Chaxis 6600 Antibes FRANCE
3948146 814493862 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 1964-05-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1391 chemin de Saint-Maymes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3951506 314814658 @Company
@Persons
@UBO
@INPI
BONFILS Patrick Gilbert Michel
DoB: 1964-05-15
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ALLEE DE LA SIAGNE LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE
3952534 514706407 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 1964-05-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1261 chemin de Fontmerle 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3964844 491650677 @Company
@Persons
@UBO
@INPI
BONFILS Patrick Gilbert Michel
DoB: 1964-05-15
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ALLEE DE LA SIAGNE VAUGRENIER LES HAUTS VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE
7192434 449036177 @Company
@Persons
@UBO
@INPI
CABIBNET PIERRISNARD ET ASSOCIES
DoB: 314814658
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
670 1 avenue Nova Kalliste Bat à 6600 Antibes FRANCE
7552031 377585922 @Company
@Persons
@UBO
@INPI
BONFILS Antoine
DoB: 1964-09-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE FRANCOEUR 75018 PARIS 18 FRANCE
12851518 410172712 @Company
@Persons
@UBO
@INPI
BONFILS Valérie, Anne
DoB: 1964-04-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Residence Océane Pointe de la Verdure 97190 Le gosier FRANCE
12860981 388789315 @Company
@Persons
@UBO
@INPI
BONFILS Valérie, Anne
DoB: 1964-04-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Residence Océane Pointe de la Verdure 97190 Le gosier FRANCE
13401369 528965254 @Company
@Persons
@UBO
@INPI
PIERRISNARD & ASSOCIES
DoB: 314814658
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
670 premiére avenue bâtiment A immeuble nova kalliste 6600 Antibes FRANCE
14719867 502437262 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 15/05/1964
PoB: CAVAILLON FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1261 chemin de Fontmerle 6600 Antibes France
14719889 502438153 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 15/05/1964
PoB: CAVAILLON FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1261 chemin de Fontmerle 6600 Antibes France
14719901 502437213 @Company
@Persons
@UBO
@INPI
BONFILS Patrick
DoB: 15/05/1964
PoB: CAVAILLON FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1261 chemin de Fontmerle 6600 Antibes France
15792912 890021108 @Company
@Persons
@UBO
@INPI
BONFILS Patrick, Gilbert, Michel
DoB: 1964-05-15
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de St Maymes - 1391 Chemin de St Maymes 6600 Antibes 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.