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 1974-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324201 414395517 @Company
@Persons
@UBO
@INPI
BONNE MARTINET Katia
DoB: 1974-04-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pierre Saint-Front Sur Lemance 47500 Fumel FRANCE
1579383 800812877 @Company
@Persons
@UBO
@INPI
LE PEUC'H Jacki
DoB: 1974-12-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Impasse CLAUDE BONNE 95130 Franconville la Garenne FRANCE
2417265 804207108 @Company
@Persons
@UBO
@INPI
Saulnier Vincent
DoB: 1974-05-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 boulevard de Bonne Nouvelle 75010 Paris France
5356673 803903715 @Company
@Persons
@UBO
@INPI
MEUDEC AGATI Marie-Hélène, Sabrina, Carine
DoB: 1974-11-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue de la Bonne Vierge 14123 Ifs FRANCE
5759958 414395517 @Company
@Persons
@UBO
@INPI
BONNE MARTINET Katia
DoB: 1974-04-10
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIERRE SAINT FRONT SUR LEMANCE 47500 FUMEL FRANCE
5833749 392141248 @Company
@Persons
@UBO
@INPI
GERMAIN-BONNE TROUSSIER Gisèle Patricia Michèle
DoB: 1974-05-30
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Perouzat 38119 Pierre-Châtel France
6715434 388402216 @Company
@Persons
@UBO
@INPI
LE GOFF Gwenola
DoB: 1974-05-05
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPT 4161 RUE DE LA BONNE RENCONTRE 29610 GARLAN FRANCE
6942600 523796621 @Company
@Persons
@UBO
@INPI
BONNE Marine Christiane Josselyne
DoB: 1974-10-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Caboche 51170 Unchair FRANCE
6942601 523796621 @Company
@Persons
@UBO
@INPI
BONNE Marine Christiane Josselyne
DoB: 1974-10-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Caboche 51170 Unchair FRANCE
7140703 791451933 @Company
@Persons
@UBO
@INPI
BOUFFIER Sébastien, Claude, Noël
DoB: 1974-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 lotissement Bonne Fille avenue Jean Moulin 83470 Seillons source d'Argens FRANCE
7142524 788511731 @Company
@Persons
@UBO
@INPI
ROCHETTE François-Xavier, Bertrand, Renaud
DoB: 1974-04-04
PoB: 07064 Le Cheylard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 rue de Haute-bonne 74380 Bonne FRANCE yes
@Cadastre
@Geotag
7564682 539001883 @Company
@Persons
@UBO
@INPI
DUVIEU FOULQUIER GAZAGNES Sandrine, Catherine
DoB: 1974-04-09
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bonne Terrasse 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
7594201 500372230 @Company
@Persons
@UBO
@INPI
BORDAS DUMONT Valerie
DoB: 1974-01-27
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DE BONNE 5000 GAP FRANCE yes
@Cadastre
@Geotag
11200202 484166004 @Company
@Persons
@UBO
@INPI
LEPINE Patrice Cédirc Christophe
DoB: 1974-03-10
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bonne Fontaine 44410 Saint-Lyphard France
11200203 484166004 @Company
@Persons
@UBO
@INPI
LEPINE Patrice Cédirc Christophe
DoB: 1974-03-10
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bonne Fontaine 44410 Saint-Lyphard France
11440256 812864080 @Company
@Persons
@UBO
@INPI
LAFARGUE Thierry
DoB: 1974-07-03
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Font Bonne 46300 Anglars-Nozac FRANCE
13596444 414395517 @Company
@Persons
@UBO
@INPI
BONNE MARTINET Katia
DoB: 1974-04-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pierre Saint-Front Sur Lemance 47500 Fumel 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.