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 BONHOMME 1955-02-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419063 330005406 @Company
@Persons
@UBO
@INPI
BONHOMME CHRISTIAN
DoB: 1955-02-01
PoB: AU PERREUX SUR MARNE ( 94 )
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GAULLE94170 LE PERREUX SUR MARN 128 AVE DU GENERAL DE E 0 FRANCE
6923708 490139011 @Company
@Persons
@UBO
@INPI
BONHOMME Dominique Pierre
DoB: 1955-02-01
PoB: 92073 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue du Barbatre 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923709 490139011 @Company
@Persons
@UBO
@INPI
BONHOMME Dominique Pierre
DoB: 1955-02-01
PoB: 92073 92 SURESNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 rue du Barbatre 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946063 349688283 @Company
@Persons
@UBO
@INPI
BONHOMME Dominique Pierre
DoB: 1955-02-01
PoB: 92073 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue du Barbatre 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6952985 349901827 @Company
@Persons
@UBO
@INPI
BONHOMME Dominique Pierre
DoB: 1955-02-01
PoB: 92073 92 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue du Barbatre 51100 Reims FRANCE
6952986 349901827 @Company
@Persons
@UBO
@INPI
BONHOMME Dominique Pierre
DoB: 1955-02-01
PoB: 92073 92 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 rue du Barbatre 51100 Reims FRANCE
15257999 349443515 @Company
@Persons
@UBO
@INPI
MARCHAL Denis
DoB: 1955-07-23
PoB: LE BONHOMME (68)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
157 CHAMP DE LA CROIX LAPOUTROIE 0 FRANCE
15388369 852763440 @Company
@Persons
@UBO
@INPI
TOURNU BONHOMME Françoise
DoB: 1955-02-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
15525970 347814667 @Company
@Persons
@UBO
@INPI
DIDIERJEAN Michel
DoB: 1955-09-19
PoB: 68044 LE BONHOMME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de la Graine Johé 68650 Le bonhomme FRANCE
15533432 414818229 @Company
@Persons
@UBO
@INPI
MARCHAL Denis, Dominique
DoB: 1955-07-23
PoB: LE BONHOMME-68-
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
223 A LIEU-DIT CHAMPS DE LA CROIX 68650 LAPOUTROIE FRANCE
15534958 423390251 @Company
@Persons
@UBO
@INPI
SIGWALT Pierre Rene Frederic
DoB: 1955-01-31
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
154 FERME LE CHIBLIN LE BONHOMME 68650 LAPOUTROIE 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.