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 BONNAFOUS 1981-05-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021611 804484871 @Company
@Persons
@UBO
@INPI
BONNAFOUS MASCARENC Amélie Noëlle
DoB: 1981-12-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Madron 9700 Saverdun France
2723396 800744377 @Company
@Persons
@UBO
@INPI
BONNAFOUS Eva
DoB: 1981-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Harry Mitchell 34500 Béziers FRANCE
2723397 800744377 @Company
@Persons
@UBO
@INPI
BONNAFOUS Eva
DoB: 1981-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Harry Mitchell 34500 Béziers FRANCE
2747177 794614370 @Company
@Persons
@UBO
@INPI
BONNAFOUS Eva
DoB: 1981-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Harry Mitchell 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2747178 794614370 @Company
@Persons
@UBO
@INPI
BONNAFOUS Eva
DoB: 1981-03-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Harry Mitchell 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2795736 812387728 @Company
@Persons
@UBO
@INPI
BREITENSTEIN BONNAFOUS-CAUMES Aurélie
DoB: 1981-05-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean-Marie Herpe 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
6081033 803406776 @Company
@Persons
@UBO
@INPI
BONNAFOUS Benjamin Bernard
DoB: 1981-05-05
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Roger Salengro 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
7395543 450574983 @Company
@Persons
@UBO
@INPI
BONNAFOUS Mathieu
DoB: 1981-07-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES ROUGES GORGES 34540 BALARUC LES BAINS FRANCE
7419119 482376886 @Company
@Persons
@UBO
@INPI
BONNAFOUS Mathieu
DoB: 1981-07-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Rouges Gorges ldt Meja 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7419120 482376886 @Company
@Persons
@UBO
@INPI
BONNAFOUS Mathieu
DoB: 1981-07-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Rouges Gorges ldt Meja 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7450838 434364477 @Company
@Persons
@UBO
@INPI
BONNAFOUS Mathieu, Dominique, Jules
DoB: 1981-07-10
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Rouges Gorges 34540 Balaruc-les-Bains FRANCE
8196033 385056171 @Company
@Persons
@UBO
@INPI
LACAZE Guilhem Pierre
DoB: 1981-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE BONNAFOUS 31120 Roques France yes
@Cadastre
@Geotag
8311893 751077124 @Company
@Persons
@UBO
@INPI
LACAZE Guilhem
DoB: 1981-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bonnafous 31120 Roques France yes
@Cadastre
@Geotag
8329102 432064715 @Company
@Persons
@UBO
@INPI
LACAZE Guilhem Pierre
DoB: 1981-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bonnafous 31120 Roques France yes
@Cadastre
@Geotag
8329103 432064715 @Company
@Persons
@UBO
@INPI
LACAZE Guilhem Pierre
DoB: 1981-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bonnafous 31120 Roques France yes
@Cadastre
@Geotag
9329981 321678153 @Company
@Persons
@UBO
@INPI
BONNAFOUS Claude
DoB: 1948-05-20
PoB: MAZAMET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FREGERE 81570 VIELMUR FRANCE
9352095 483287868 @Company
@Persons
@UBO
@INPI
BOUKHARSSA Abdelaly
DoB: 1981-07-20
PoB: IMACHHOUDEN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOTISSEMENT BONNAFOUS 81330 VABRE FRANCE yes
@Cadastre
@Geotag
9352096 483287868 @Company
@Persons
@UBO
@INPI
BOUKHARSSA Abdelaly
DoB: 1981-07-20
PoB: IMACHHOUDEN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LOTISSEMENT BONNAFOUS 81330 VABRE 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.