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 1956-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859949 829193622 @Company
@Persons
@UBO
@INPI		 BONHOMME Alain
DoB: 1956-08-14
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Castellane 31000 Toulouse France
2481997 453398539 @Company
@Persons
@UBO
@INPI		 BONHOMME JEAN-LOUIS
DoB: 1956-04-30
PoB: 82037 CAUSSADE (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 rue Victor Hugo Cherbourg-Octeville CHERBOURG EN COTENTIN 50130 Cherbourg-Octeville France
4393356 508265311 @Company
@Persons
@UBO
@INPI		 BONHOMME Didier, Claude, Serge
DoB: 1956-02-23
PoB: 12209 Saint-Amans-des-Cots FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue des Cardabelles Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4862948 448357590 @Company
@Persons
@UBO
@INPI		 DESVILETTES FORTUNATO DE ALMEIDA Martine Marcelle Gérarde
DoB: 1956-07-06
PoB: Schaerbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
4862950 448357590 @Company
@Persons
@UBO
@INPI		 DESVILETTES FORTUNATO DE ALMEIDA Martine Marcelle Gérarde
DoB: 1956-07-06
PoB: Schaerbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
4978639 532718079 @Company
@Persons
@UBO
@INPI		 DESVILETTES FORTUNATO DE ALMEIDA Martine Marcelle Gérarde
DoB: 1956-07-06
PoB: Schaerbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
4978640 532718079 @Company
@Persons
@UBO
@INPI		 DESVILETTES FORTUNATO DE ALMEIDA Martine Marcelle Gérarde
DoB: 1956-07-06
PoB: Schaerbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
5093515 812880565 @Company
@Persons
@UBO
@INPI		 DESVILETTES FORTUNATO de ALMEIDA Martine Marcelle Gérarde
DoB: 1956-07-06
PoB: Schaerbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Rue du Docteur Bonhomme 69008 Lyon France
8709315 390679413 @Company
@Persons
@UBO
@INPI		 BONHOMME Jean Louis
DoB: 1956-07-30
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE DES CHARTRES LA ROCHE BLANCHE 63670 LE CENDRE FRANCE
8712448 325742146 @Company
@Persons
@UBO
@INPI		 BONHOMME Alain
DoB: 1956-05-30
PoB: MONS (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BONNAT MONS 63310 RANDAN FRANCE
10833070 331503276 @Company
@Persons
@UBO
@INPI		 BONHOMME Philippe Jean
DoB: 1956-04-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 520 Rue Du Val à Jonc 80132 Drucat France
10833071 331503276 @Company
@Persons
@UBO
@INPI		 BONHOMME Philippe Jean
DoB: 1956-04-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 520 Rue Du Val à Jonc 80132 Drucat France
11278903 491386355 @Company
@Persons
@UBO
@INPI		 HUBERT LEVAVASSEUR Pascale
DoB: 1956-08-31
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 RUE BONHOMME CHERBOURG 50100 Cherbourg-en-Cotentin 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.