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 1969-08-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2715269 388232472 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE
2717397 429124597 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine de l'Aubaret 34480 Magalas FRANCE
2726456 385248638 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Cibadies 34310 Capestang FRANCE
2726457 385248638 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cibadies 34310 Capestang FRANCE
2728375 443900741 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE D AUBARET MAGALAS 34480 MAGALAS FRANCE yes
@Cadastre
@Geotag
2728674 800543696 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mas d'Aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
2732320 510648975 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
2735182 494890510 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Cibadies 34310 Capestang FRANCE
2735257 794406967 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE
2735258 794406967 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE
2744856 409696044 @Company
@Persons
@UBO
@INPI
BONFILS Jerome
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE D AUBARET MAGALAS 34480 MAGALAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758620 431761485 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE
2762350 447529330 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine D'aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2762351 447529330 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine D'aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2763668 539262774 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
2763669 539262774 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
2766707 429168800 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766708 429168800 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769978 522834134 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas d'Aubaret 34480 Magalas FRANCE
2769979 522834134 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas d'Aubaret 34480 Magalas FRANCE
2770781 532244902 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas d'Aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2770782 532244902 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas d'Aubaret 34480 Magalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780452 443873229 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Cibadies 34310 Capestang FRANCE
2785901 353309735 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Cibadiès 34310 Capestang FRANCE
3847082 309285690 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Aubaret 34480 Magalas France yes
@Cadastre
@Geotag
9479018 528014749 @Company
@Persons
@UBO
@INPI
BONFILS Jean-Pierre
DoB: 1969-05-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Pérrin 69360 Saint-Symphorien-d'Ozon France
12087826 790465207 @Company
@Persons
@UBO
@INPI
BONFILS Jérôme
DoB: 1969-08-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine d'Aubaret 34480 Magalas 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.