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 BONNE 1958-12-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311696 450744271 @Company
@Persons
@UBO
@INPI
VANNI Myriam, Marcelle
DoB: 1958-09-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonne Fontaine 22630 Les champs Geraux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416774 409143831 @Company
@Persons
@UBO
@INPI
LANTIN BONNE Solange Bernadette
DoB: 1958-02-10
PoB: 32075 Cassaigne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Montéléone 32100 Condom FRANCE
2807501 531588622 @Company
@Persons
@UBO
@INPI
SA OLIVER ET ASSOCIES
DoB: 399067230
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZAC Bonne Source lotissement 21 11100 Narbonne FRANCE
3183007 349857680 @Company
@Persons
@UBO
@INPI
BLOUDEAU Sophie
DoB: 1958-03-12
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Bonne Louise 40000 ... FRANCE
3183008 349857680 @Company
@Persons
@UBO
@INPI
BLOUDEAU Sophie
DoB: 1958-03-12
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Bonne Louise 40000 ... FRANCE
7874986 437664535 @Company
@Persons
@UBO
@INPI
DORE Alban
DoB: 1958-02-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DE LA BONNE FONTAINE 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
8842443 484103353 @Company
@Persons
@UBO
@INPI
BONNE MILLET Marie-Sophie
DoB: 1958-12-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard de Metz 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8842444 484103353 @Company
@Persons
@UBO
@INPI
BONNE MILLET Marie-Sophie
DoB: 1958-12-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Boulevard de Metz 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8842576 483909933 @Company
@Persons
@UBO
@INPI
BONNE MILLET Marie-Sophie
DoB: 1958-12-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard de Metz 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8842577 483909933 @Company
@Persons
@UBO
@INPI
BONNE MILLET Marie-Sophie
DoB: 1958-12-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Boulevard de Metz 35700 Rennes 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.