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 1968-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831893 833560048 @Company
@Persons
@UBO
@INPI		 SCHEIDER BONHOMME Isabelle Odile
DoB: 1968-02-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 12 BIS bis Rue Vincent Van Gogh 42600 Montbrison France
1054379 482732781 @Company
@Persons
@UBO
@INPI		 BONHOMME Pierre
DoB: 1968-04-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Ferme du Plessis 28170 Fontaine-les-Ribouts France
1863489 509203311 @Company
@Persons
@UBO
@INPI		 Kumar Sushil
DoB: 1968-05-15
PoB: NEW DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 bis rue Bonhomme 95140 Garges les Gonesse France
2611189 450081682 @Company
@Persons
@UBO
@INPI		 FOREL BONHOMME Veronique
DoB: 1968-02-17
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier Desmarais 26120 Montélier France
6191771 529329104 @Company
@Persons
@UBO
@INPI		 BONHOMME MAHAMBOU Christine Michelle Marie
DoB: 1968-02-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 PEYRUSSETTE 43380 Aubazat France
7640093 394853501 @Company
@Persons
@UBO
@INPI		 BONHOMME Emmanuelle
DoB: 1968-02-15
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue des Marins 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
8737208 351258579 @Company
@Persons
@UBO
@INPI		 BONHOMME Didier
DoB: 1968-05-02
PoB: 19028 BORT LES ORGUES 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 NOILHAT 63690 TAUVES FRANCE yes
@Cadastre
@Geotag
8760302 391058989 @Company
@Persons
@UBO
@INPI		 STE COOPERATIVE LAITIERE DE TAUVES
DoB: 779279389
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 USINE DE LA CROIX HAUTE TAUVES 63690 TAUVES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8763488 312913932 @Company
@Persons
@UBO
@INPI		 BONHOMME Didier
DoB: 1968-05-02
PoB: 19028 Bort-les-orgues FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 les Planchettes 63690 Tauves FRANCE
9314315 443780879 @Company
@Persons
@UBO
@INPI		 BRICAGE Virginie, Marie
DoB: 1968-02-05
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1bis rue du Docteur Bonhomme 69003 Lyon 03 FRANCE
10114498 538341744 @Company
@Persons
@UBO
@INPI		 KEISER BONHOMME Yolande Chantal
DoB: 1968-06-02
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue Berveiller 54110 Varangéville FRANCE yes
@Cadastre
@Geotag
10138003 422140970 @Company
@Persons
@UBO
@INPI		 KEISER BONHOMME Yolande
DoB: 1968-06-02
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue de Berveiller 54110 Varangéville FRANCE
10138004 422140970 @Company
@Persons
@UBO
@INPI		 KEISER BONHOMME Yolande
DoB: 1968-06-02
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue de Berveiller 54110 Varangéville FRANCE
11509227 514268150 @Company
@Persons
@UBO
@INPI		 BONHOMME Philippe
DoB: 1968-02-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue Pierre Travaux 21000 Dijon FRANCE yes
@Cadastre
@Geotag 		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.