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 1967-04-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5073642 429754450 @Company
@Persons
@UBO
@INPI
BONHOMME CHIPIER Marjorie
DoB: 1967-12-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin de Laval 69230 Saint-Genis-Laval France
5434620 493822316 @Company
@Persons
@UBO
@INPI
BONHOMME Nicolas
DoB: 1967-02-22
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 RUE FRAGNEAU 82000 MONTAUBAN FRANCE
5434621 493822316 @Company
@Persons
@UBO
@INPI
BONHOMME Nicolas
DoB: 1967-02-22
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 RUE FRAGNEAU 82000 MONTAUBAN FRANCE
10624842 825113616 @Company
@Persons
@UBO
@INPI
COURTIAL Pascal Jean
DoB: 1967-03-26
PoB: 07071 Coucouron (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Joseph Bonhomme 7470 Coucouron France
12334169 513467191 @Company
@Persons
@UBO
@INPI
BONHOMME DUVERGNE Anne-Cécile
DoB: 1967-11-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Georges Clémenceau 78400 Chatou FRANCE yes
@Cadastre
@Geotag
14287813 408225100 @Company
@Persons
@UBO
@INPI
BONHOMME Philippe
DoB: 1967-04-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DIAMANT - LOTISSEMENT LES EMERAUDES 97438 Sainte-Marie France
14301488 484649470 @Company
@Persons
@UBO
@INPI
BONHOMME Philippe
DoB: 1967-04-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Du Lagon 97436 Saint-Leu France yes
@Cadastre
@Geotag
14301489 484649470 @Company
@Persons
@UBO
@INPI
BONHOMME Philippe
DoB: 1967-04-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Lagon 97436 Saint-Leu France yes
@Cadastre
@Geotag
14303836 491017067 @Company
@Persons
@UBO
@INPI
BONHOMME Philippe
DoB: 1967-04-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14303837 491017067 @Company
@Persons
@UBO
@INPI
BONHOMME Philippe
DoB: 1967-04-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14318415 513692921 @Company
@Persons
@UBO
@INPI
BONHOMME Philippe
DoB: 1967-04-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Du Lagon 97436 Saint-Leu France
15936551 408339059 @Company
@Persons
@UBO
@INPI
BONHOMME RODRIGUES Paula
DoB: 1967-02-28
PoB: Paranhos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 A Rue de la Perredière Cran-Gevrier 74960 Annecy 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.