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 1971-07-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180435 388089898 @Company
@Persons
@UBO
@INPI
LE BONHOMME Steven
DoB: 1971-01-09
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Pasteur 29660 Carantec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601868 486720147 @Company
@Persons
@UBO
@INPI
BEN HAMADA Safoued
DoB: 1971-06-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Bonhomme 51050 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6711952 752640045 @Company
@Persons
@UBO
@INPI
LE BONHOMME Steven
DoB: 1971-01-09
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Pasteur 29660 Carantec FRANCE
6711953 752640045 @Company
@Persons
@UBO
@INPI
LE BONHOMME Steven
DoB: 1971-01-09
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Pasteur 29660 Carantec FRANCE
8236890 803012251 @Company
@Persons
@UBO
@INPI
KLOUCHE BONHOMME Sebsa
DoB: 1971-08-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2360 Chemin de la Mairie 82230 Léojac France
12688441 401764584 @Company
@Persons
@UBO
@INPI
BONHOMME Denis Aimé Raymond
DoB: 1971-07-29
PoB: 43234 SAUGUES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE DORALDES 48600 ST SYMPHORIEN FRANCE yes
@Cadastre
@Geotag
12693126 382280949 @Company
@Persons
@UBO
@INPI
BONHOMME Denis
DoB: 1971-07-29
PoB: SAUGUES (HTE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONALDES 48600 ST SYMPHORIEN 0 FRANCE
12693629 802789131 @Company
@Persons
@UBO
@INPI
BONHOMME Denis, Aimé, Raymond
DoB: 1971-07-29
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Donaldès 48600 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
12693630 802789131 @Company
@Persons
@UBO
@INPI
BONHOMME Denis, Aimé, Raymond
DoB: 1971-07-29
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Donaldès 48600 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
14647370 486720147 @Company
@Persons
@UBO
@INPI
BEN HAMADA Safoued
DoB: 1971-06-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Bonhomme 51050 Reims 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.