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 BONNARDEL 1984-04-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2609720 794143693 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France
2640028 793446352 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2640029 793446352 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649653 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
2652529 524026150 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France
2652530 524026150 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France
7609720 413397084 @Company
@Persons
@UBO
@INPI
BONNARDEL Virginie
DoB: 1984-11-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Cyprien Chaix 5000 Gap FRANCE
10146996 811762194 @Company
@Persons
@UBO
@INPI
SCHOUMACKER-SALMON Séverine, Hélène
DoB: 1984-09-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42Bis rue Bonnardel 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146997 811762194 @Company
@Persons
@UBO
@INPI
SCHOUMACKER-SALMON Séverine, Hélène
DoB: 1984-09-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42Bis rue Bonnardel 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591589 539844779 @Company
@Persons
@UBO
@INPI
BONNARDEL SZAFRANSKI Emilie Yolande
DoB: 1984-04-25
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Baudelaire 38000 Grenoble France yes
@Cadastre
@Geotag
13922938 479799587 @Company
@Persons
@UBO
@INPI
ARISTEE Frederic Richard
DoB: 1984-04-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bonnardel 97122 Baie-Mahault France
14805411 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères 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.