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 1970-05-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2613011 820599678 @Company
@Persons
@UBO
@INPI
BONHOMME Vincent Guy Christophe
DoB: 1970-07-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Central 26500 Bourg-lès-Valence France
3058365 502984347 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Sariette Lotissement Les Courts 30820 Caveirac France
7328585 525329389 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7346446 528882004 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7347192 795080472 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent
DoB: 1970-05-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE
7367035 504392515 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent, Jean, Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE
7373938 525251625 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7390955 528868474 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7406638 522344324 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue de la Garriguette 34130 Saint-Aunès FRANCE
7411217 525255451 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7435534 503040297 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Sariette Lotissement Les Courts 30820 Caveirac FRANCE
7439774 532858255 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue des Gariguettes Ecoparc 34130 Saint-Aunès FRANCE
7443690 799720925 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE
7443691 799720925 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE
7456095 527770960 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7458193 512755406 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE
7460260 531082899 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue des Gariguettes Ecoparc 34130 Saint-Aunes FRANCE
7461124 522841196 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
491 rue Baden Powell 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7477253 509835104 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE yes
@Cadastre
@Geotag
7477254 509835104 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
chemin de la Sarriette 30820 Caveirac FRANCE yes
@Cadastre
@Geotag
13812527 834605958 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue des Vergers Zone d'Actvités du Bosc 34130 Mudaison France
13957553 828058396 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Rue des Vergers Zone d'Activité du Bosc 34130 Mudaison France
13957554 828058610 @Company
@Persons
@UBO
@INPI
ARKOLIA ENERGIES
DoB: 509835104
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Rue des vergers zone d'activités du bosc 34130 Mudaison France
14076001 829268580 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
15 Chemin de la Sariette 30820 Caveirac France
14076003 829291046 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
15 Chemin de la Sariette 30820 Caveirac France
14076005 829291095 @Company
@Persons
@UBO
@INPI
BONHOMME Laurent Jean-Joseph
DoB: 1970-05-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
15 Chemin de la Sariette 30820 Caveirac France
15532010 407497916 @Company
@Persons
@UBO
@INPI
BARADEL Pascal
DoB: 1970-03-20
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 LA CHAPELLE 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.