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 BONIFACIO CLAUDE found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121437 321151920 @Company
@Persons
@UBO
@INPI
MR BONIFACIO CLAUDE
DoB: 1937-03-13
PoB: ORAN (ALGERIE)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 AVENUE DES MIMOSAS 13009 MARSEILLE (9E) FRANCE
573242 383149739 @Company
@Persons
@UBO
@INPI
LANZALAVI Jean-Claude, Michel
DoB: 1949-10-14
PoB: 2A041 BONIFACIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours Général Leclerc 20000 Ajaccio FRANCE
994797 321151920 @Company
@Persons
@UBO
@INPI
MR BONIFACIO CLAUDE
DoB: 1937-03-13
PoB: ORAN (ALGERIE)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 AVENUE DES MIMOSAS 13009 MARSEILLE (9E) FRANCE
994831 334324613 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Mimosas 13009 Marseille FRANCE yes
@Cadastre
@Geotag
1780448 57805640 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 traverse des Mimosas 13009 Marseille France
3642619 334324613 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Mimosas 13009 Marseille FRANCE yes
@Cadastre
@Geotag
3720939 314307257 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1934-02-15
PoB: ORAN (ALGERIE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 RUE FORTA 13001 MARSEILLE FRANCE
3720940 314307257 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
0
3726979 400668927 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 AV. FREDERIC MISTRAL 13008 MARSEILLE FRANCE
5865735 490185394 @Company
@Persons
@UBO
@INPI
BONIFACIO Emmanuel Jean Claude Bernard Marie
DoB: 1987-09-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Hector Berlioz 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5934022 829237627 @Company
@Persons
@UBO
@INPI
PAOLANTONACCI Jean-Pierre, Claude
DoB: 1947-06-06
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Santa Manza 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5934023 829237627 @Company
@Persons
@UBO
@INPI
PAOLANTONACCI Jean-Pierre, Claude
DoB: 1947-06-06
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Santa Manza 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5934540 344318761 @Company
@Persons
@UBO
@INPI
DUGAS (Paul Claude)
DoB: 1946-03-11
PoB: Bonifacio (corse du sud)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Autana route de Valle Di Mezzana Sarrola-Carcopino 20167 Mezzavia FRANCE
5936210 750787665 @Company
@Persons
@UBO
@INPI
ANDREANI Dominique Claude
DoB: 1945-05-03
PoB: 2A041 BONIFACIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bala 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5936842 799326277 @Company
@Persons
@UBO
@INPI
BUZZO Thierry Vincent Claude
DoB: 1988-09-26
PoB: 2A041 BONIFACIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Golfe de Santa Manza, La Baie des Voiles 20169 Bonifacio FRANCE
5936852 539488098 @Company
@Persons
@UBO
@INPI
BUZZO Thierry Vincent Claude
DoB: 1988-09-26
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Golfe de Santa Manza la Baie des Voiles 20169 Bonifacio FRANCE
5938640 381794189 @Company
@Persons
@UBO
@INPI
PAOLANTONACCI Jean Pierre Claude
DoB: 1947-06-06
PoB: Point à pitre (Guadeloupe)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Santa Manza 20169 Bonifacio FRANCE
5939740 302641170 @Company
@Persons
@UBO
@INPI
DUGAS (Paul Claude)
DoB: 1946-03-11
PoB: BONIFACIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FILLETA APPIETTO 20167 MEZZAVIA FRANCE
5940641 479949471 @Company
@Persons
@UBO
@INPI
DINET (Nathalie Francine Claude)
DoB: 1968-09-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Clara, route de Canetto 20169 Bonifacio FRANCE
5941482 439867458 @Company
@Persons
@UBO
@INPI
DUGAS (Paul Claude)
DoB: 1946-03-11
PoB: BONIFACIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VALLE DI MEZZANA SARROLA CARCOPINO 20167 MEZZAVIA FRANCE
5941650 502815756 @Company
@Persons
@UBO
@INPI
VANDEPUT Jean-Claude Laurent Marc
DoB: 1953-08-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 quai Comparetti 20169 Bonifacio FRANCE
5942892 419266986 @Company
@Persons
@UBO
@INPI
LEBRUN Guillaume Eugène Claude
DoB: 1984-01-16
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Parmentil route de Porto Vecchio 20169 Bonifacio FRANCE
5944071 789877412 @Company
@Persons
@UBO
@INPI
CHIOCCA Franck Ange Claude
DoB: 1973-11-11
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Carubba, Arenaggio 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5944072 789877412 @Company
@Persons
@UBO
@INPI
CHIOCCA Franck Ange Claude
DoB: 1973-11-11
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Carubba, Arenaggio 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5944905 377703889 @Company
@Persons
@UBO
@INPI
LANTIERI Paul Claude
DoB: 1963-01-17
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Brancuccio 20169 Bonifacio FRANCE
5947251 522788058 @Company
@Persons
@UBO
@INPI
NICOL Karine Claude Josette
DoB: 1983-08-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Canetto 20169 Bonifacio FRANCE
5947252 522788058 @Company
@Persons
@UBO
@INPI
NICOL Karine Claude Josette
DoB: 1983-08-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Canetto 20169 Bonifacio FRANCE
5947395 799572698 @Company
@Persons
@UBO
@INPI
BERGER-SABATTEL Claude Denis Noël
DoB: 1956-12-23
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Capo del Figo, Route de la Trinité D60 20169 Bonifacio FRANCE
5951131 383149739 @Company
@Persons
@UBO
@INPI
LANZALAVI (Jean Claude Michel)
DoB: 1949-10-14
PoB: BONIFACIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 COURS GENERAL LECLERC AJACCIO 20000 AJACCIO FRANCE
5955162 405251240 @Company
@Persons
@UBO
@INPI
GUILLERY (Claude Andre)
DoB: 1951-05-07
PoB: VILLIERS LE BEL (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT CARTARANA BONIFACIO 20169 BONIFACIO FRANCE
5955811 384543542 @Company
@Persons
@UBO
@INPI
LANTIERI Paul Claude
DoB: 1963-01-17
PoB: Bastia (2b)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orrenaggio 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5958795 335106506 @Company
@Persons
@UBO
@INPI
ANDREANI Dominique Claude
DoB: 1945-05-03
PoB: Bonifacio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bala 20137 Porto-Vecchio FRANCE
5960714 498041078 @Company
@Persons
@UBO
@INPI
CHIOCCA Franck Ange Claude
DoB: 1973-11-11
PoB: 2A041 BONIFACIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de l'Orenaggio, route de Caruba 20169 Bonifacio FRANCE
5960933 430040956 @Company
@Persons
@UBO
@INPI
CHIOCCA (Franck Ange Claude)
DoB: 1973-11-11
PoB: BONIFACIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CLAUDETTE ORENAGGIO BONIFACIO 20169 BONIFACIO FRANCE
6599131 803115377 @Company
@Persons
@UBO
@INPI
PITTALIS Jean-Claude
DoB: 1942-11-23
PoB: 2A041 Bonifacio (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Lieu-dit les Loges 89320 Vaudeurs FRANCE
11754022 401785670 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 AV FREDERIC MISTRAL 13008 Marseille FRANCE
11755818 338142557 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude Antoine
DoB: 1937-03-17
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue des Mimosas 13009 Marseille FRANCE
11776761 353280720 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 AVENUE FREDERIC MISTRAL 13008 Marseille FRANCE
11783492 441978897 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DES MIMOSAS 13009 Marseille FRANCE
11798391 345354419 @Company
@Persons
@UBO
@INPI
BONIFACIO PAUL THOMAS CLAUDE
DoB: 1927-06-22
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MARECHAL FOCH 13600 La Ciotat FRANCE
11814526 539422279 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue des Mimosas 13009 Marseille FRANCE
11819859 813300795 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DES MIMOSAS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11822760 434126256 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DES MIMOSAS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11837936 344414735 @Company
@Persons
@UBO
@INPI
BONIFACIO PAUL THOMAS CLAUDE
DoB: 1927-06-22
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE LA REPUBLIQUE 13400 Aubagne FRANCE
11839693 518942875 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue des Mimosas 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11847558 353344518 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE ANTOINE
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 AV DES MIMOSAS 13009 Marseille FRANCE
11851481 824696470 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue des Mimosas 13009 Marseille FRANCE
11852859 424341931 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude Antoine
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DES MIMOSAS 13009 Marseille FRANCE
11852860 424341931 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude Antoine
DoB: 1937-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DES MIMOSAS 13009 Marseille FRANCE
11860400 72807217 @Company
@Persons
@UBO
@INPI
BONIFACIO Claude
DoB: 1937-03-17
PoB: 99 ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11, AVENUE FREDERIC MISTRAL 13272 Marseille CEDEX 08 FRANCE
11861551 341704492 @Company
@Persons
@UBO
@INPI
MR BONIFACIO CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 RUE SAINTE 13007 MARSEILLE (7E) FRANCE
11882151 379593866 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE ANTOINE
DoB: 1937-03-17
PoB: 99 ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE MIMOSAS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11902295 782894273 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE ANTOINE
DoB: 1937-03-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue FREDERIC MISTRAL 13008 Marseille FRANCE
11906191 389880394 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 AVENUE FREDERIC MISTRAL 13008 Marseille FRANCE
11917215 387488968 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE ANTOINE
DoB: 1937-03-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DES MIMOSAS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11917216 387488968 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE ANTOINE
DoB: 1937-03-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DES MIMOSAS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
14797257 394109839 @Company
@Persons
@UBO
@INPI
COHEN Jean-Claude
DoB: 1940-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai Jérôme Comparetti 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
16205131 381794189 @Company
@Persons
@UBO
@INPI
PAOLANTONACCI Jean-Pierre, Claude
DoB: 1947-06-06
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Santa Manza 20169 Bonifacio FRANCE
16205284 419266986 @Company
@Persons
@UBO
@INPI
LEBRUN Guillaume Eugène Claude
DoB: 1984-01-16
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Porto Vecchio Lieu-Dit Parmentil 20169 Bonifacio 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.