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 BONNAFOUX 1962-05-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227195 412185092 @Company
@Persons
@UBO
@INPI
BONNAFOUX POLLART Magali
DoB: 1962-05-28
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Orangers 6530 Spéracèdes France
227196 412185092 @Company
@Persons
@UBO
@INPI
BONNAFOUX POLLART Magali Daniel Yvonne
DoB: 1962-05-28
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Orangers 6530 Spéracèdes France
485235 339446031 @Company
@Persons
@UBO
@INPI
BONNAFOUX Laurence
DoB: 1962-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chauvet 5600 Risoul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485236 339446031 @Company
@Persons
@UBO
@INPI
BONNAFOUX Laurence
DoB: 1962-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chauvet 5600 Risoul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
802669 819030263 @Company
@Persons
@UBO
@INPI
BONNAFOUX Sébastien
DoB: 1988-03-30
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Chemin du 19 Mars 1962 30360 Saint-Maurice-de-Cazevieille France
3102020 814742185 @Company
@Persons
@UBO
@INPI
BONNAFOUX TAORMINA Béatrice Patricia
DoB: 1962-12-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Languedoc 30220 Aigues-Mortes France
3152416 819030263 @Company
@Persons
@UBO
@INPI
BONNAFOUX Sébastien
DoB: 1988-03-30
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
248 Chemin du 19 Mars 1962 30360 Saint-Maurice-de-Cazevieille France
3387827 403391386 @Company
@Persons
@UBO
@INPI
BONNAFOUX Louis Lucien Max Dominique
DoB: 1962-01-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Fodéré 6300 Nice FRANCE
4640519 412185092 @Company
@Persons
@UBO
@INPI
BONNAFOUX POLLART Magali
DoB: 1962-05-28
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JOSEPH CAUVIN 6530 Peymeinade FRANCE
7180300 414814038 @Company
@Persons
@UBO
@INPI
BONNAFOUX Eric
DoB: 1962-11-09
PoB: Manosque 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard Puimichel 4700 Oraison FRANCE
7197643 385343140 @Company
@Persons
@UBO
@INPI
BONNAFOUX Eric
DoB: 1962-11-09
PoB: Manosque
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Puimichel 4350 Malijai FRANCE
7209997 317008241 @Company
@Persons
@UBO
@INPI
BONNAFOUX Eric
DoB: 1962-11-09
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Villard 4700 Puimichel FRANCE
7317998 422792713 @Company
@Persons
@UBO
@INPI
BONNAFOUX Alain
DoB: 1962-08-01
PoB: 15187 SAINT FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUERE 3440 CHAVENON FRANCE
7318369 335105037 @Company
@Persons
@UBO
@INPI
BONNAFOUX Alain
DoB: 1962-08-01
PoB: SAINT FLOUR (CANTAL)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"ROUERE" CHAVENON 3440 BUXIERES-LES-MINES FRANCE
7597747 499708675 @Company
@Persons
@UBO
@INPI
BONNAFOUX MATHIEU Laurence
DoB: 1962-05-05
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serre Gourin Labonnel 5600 Risoul FRANCE
7602421 477938351 @Company
@Persons
@UBO
@INPI
BONNAFOUX MATHIEU Laurence
DoB: 1962-05-05
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Labonnel 5600 Risoul FRANCE
7607797 339446031 @Company
@Persons
@UBO
@INPI
BONNAFOUX Laurence
DoB: 1962-05-05
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAUVET RISOUL 5600 RISOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610882 531763332 @Company
@Persons
@UBO
@INPI
BONNAFOUX MATHIEU Laurence
DoB: 1962-06-05
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Labonnel Serre Gourin 5600 Risoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613439 477938385 @Company
@Persons
@UBO
@INPI
BONNAFOUX MATHIEU Laurence
DoB: 1962-05-05
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Labonnel 5600 Risoul FRANCE yes
@Cadastre
@Geotag
10218707 331383919 @Company
@Persons
@UBO
@INPI
BONNAFOUX Serge
DoB: 1962-06-12
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Loubières 15500 Rageade France
10218708 331383919 @Company
@Persons
@UBO
@INPI
CHALIER BONNAFOUX Jacqueline
DoB: 1962-11-28
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Loubières 15500 Rageade France
10224918 487552655 @Company
@Persons
@UBO
@INPI
BONNAFOUX Serge
DoB: 1962-06-12
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Loubières 15500 Rageade France
15881873 402882229 @Company
@Persons
@UBO
@INPI
BONNAFOUX MATHIEU Laurence
DoB: 1962-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Labonnel 5600 Risoul 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.