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 1959-11-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508152 378070742 @Company
@Persons
@UBO
@INPI
Bonne Pascal
DoB: 1959-11-03
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de La Bourdonnais 75007 Paris France
1914596 378070742 @Company
@Persons
@UBO
@INPI
BONNE Pascal
DoB: 1959-11-03
PoB: 50218 GRANVILLE (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Piffaudières 78125 Raizeux France
1914597 378070742 @Company
@Persons
@UBO
@INPI
BONNE Pascal
DoB: 1959-11-03
PoB: 50218 GRANVILLE (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Piffaudières 78125 Raizeux France
2832145 434241857 @Company
@Persons
@UBO
@INPI
GORECKI FABRICE
DoB: 1959-12-24
PoB: LA FERTE MACE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonne Dame Nevoy 45500 Gien France
3313354 433981636 @Company
@Persons
@UBO
@INPI
LAURENT BONNE Didier Marcel
DoB: 1959-03-11
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CROIX DES VIGNES 3450 EBREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327256 352815732 @Company
@Persons
@UBO
@INPI
LAURENT BONNE Didier Marcel
DoB: 1959-03-11
PoB: GASSIN (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CROIX DES VIGNES 3450 EBREUIL FRANCE
7125959 313607004 @Company
@Persons
@UBO
@INPI
DENTAND MARTINASSO Catherine
DoB: 1959-11-12
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
173 CHEMIN DE CHEZ GAY 74380 BONNE FRANCE
7130139 531170462 @Company
@Persons
@UBO
@INPI
DENTAND MARTINASSO Catherine Marie-Thérèse Dominique
DoB: 1959-11-12
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 chemin de Chez Gay 74380 Bonne FRANCE
7130140 531170462 @Company
@Persons
@UBO
@INPI
DENTAND MARTINASSO Catherine Marie-Thérèse Dominique
DoB: 1959-11-12
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 chemin de Chez Gay 74380 Bonne FRANCE
7149233 450382403 @Company
@Persons
@UBO
@INPI
VERDET Serge
DoB: 1959-08-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
774 ROUTE DE LA CHARNIAZ 74380 BONNE FRANCE
7156663 775760911 @Company
@Persons
@UBO
@INPI
DENTAND Catherine
DoB: 1959-11-12
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
173 chemin de Chez Gay 74380 Bonne FRANCE
7957327 402965701 @Company
@Persons
@UBO
@INPI
BONNE PASCAL FRANCOIS MICHEL
DoB: 1959-11-03
PoB: 50 GRANVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE L ETANG DU ROI 78125 Poigny-la-Forêt FRANCE
10394734 340025667 @Company
@Persons
@UBO
@INPI
CAFFAREL BONNE Dominique Claude Renée
DoB: 1959-01-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Laganne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708088 351108881 @Company
@Persons
@UBO
@INPI
VALERE Laurent Gabriel
DoB: 1959-03-08
PoB: ANTONY (HAUT DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Bonne Sante - Clairiere 97200 Fort-De-France France
13833005 884841099 @Company
@Persons
@UBO
@INPI
TABOULOT CADET Dominique Marcelle Alice
DoB: 1959-12-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la Bonne Santé résidence les Bleuets appt 5 97200 Fort de France France
13833006 884841099 @Company
@Persons
@UBO
@INPI
TABOULOT CADET Dominique Marcelle Alice
DoB: 1959-12-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue de la Bonne Santé résidence les Bleuets appt 5 97200 Fort de France France
14722631 527478929 @Company
@Persons
@UBO
@INPI
DEBABHA Abla
DoB: 11/08/1959
PoB: Viviers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Bonne Vide 93200 Saint Denis France
16094009 428825814 @Company
@Persons
@UBO
@INPI
FORTIN Dominique Jean Marie Michel
DoB: 1959-09-03
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Bonne Fontaine 85300 Challans 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.