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 1960-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3270775 382744647 @Company
@Persons
@UBO
@INPI
BONNE PERRACHON Marie Luce
DoB: 1960-05-13
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
698 Chemin des Truges 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270776 382744647 @Company
@Persons
@UBO
@INPI
BONNE PERRACHON Marie Luce
DoB: 1960-05-13
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
698 Chemin des Truges 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121715 750184947 @Company
@Persons
@UBO
@INPI
MENDES Frédéric, Victor
DoB: 1960-11-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
627 route de Limargue 74380 Bonne FRANCE yes
@Cadastre
@Geotag
7192227 792573248 @Company
@Persons
@UBO
@INPI
MARTIN MOURATOGLOU Dominique
DoB: 1960-05-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 chemin du Val de Bonne 5000 Gap FRANCE
7851750 788888543 @Company
@Persons
@UBO
@INPI
TIGLIO FALCHIER Maryse
DoB: 1960-09-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Bonne Aventure 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7851751 788888543 @Company
@Persons
@UBO
@INPI
TIGLIO FALCHIER Maryse
DoB: 1960-09-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Bonne Aventure 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8640817 429401292 @Company
@Persons
@UBO
@INPI
DATIN ALESSANDRI Armelle
DoB: 1960-05-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 Avenue de Bonne Source 44300 Nantes FRANCE
9854343 511279895 @Company
@Persons
@UBO
@INPI
NATOLI Marc
DoB: 1960-03-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Bonne Père 83340 Le Cannet-des-Maures FRANCE
9854344 511279895 @Company
@Persons
@UBO
@INPI
NATOLI Marc
DoB: 1960-03-27
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Bonne Père 83340 Le Cannet-des-Maures FRANCE
12839509 449999309 @Company
@Persons
@UBO
@INPI
NOVALI ROMERA Patricia
DoB: 1960-05-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Madolu - Chemin de bonne prise les Barnoins 13170 Les Pennes Mirabeau FRANCE
12857662 752205815 @Company
@Persons
@UBO
@INPI
NOVALI ROMERA Patricia
DoB: 1960-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Madolu chemin de Bonne Brise les Barnouins 13170 Les Pennes Mirabeau FRANCE
12857663 752205815 @Company
@Persons
@UBO
@INPI
NOVALI ROMERA Patricia
DoB: 1960-05-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Madolu chemin de Bonne Brise les Barnouins 13170 Les Pennes Mirabeau FRANCE
16046650 326125168 @Company
@Persons
@UBO
@INPI
JEAN Caroline
DoB: 1960-12-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 A Chemin de Bonne 5000 Gap 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.