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 1975-05-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301022 833716426 @Company
@Persons
@UBO
@INPI
FLAHAUT Freddy, Christian
DoB: 1975-11-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 route des Alluaz 74380 Bonne FRANCE
1980762 538614603 @Company
@Persons
@UBO
@INPI
Khris Gattos Taïg
DoB: 1975-07-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard de Bonne Nouvelle 75010 Paris France
1980763 538614603 @Company
@Persons
@UBO
@INPI
Khris Gattos Taïg
DoB: 1975-07-27
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard de Bonne Nouvelle 75010 Paris France
2080362 790242424 @Company
@Persons
@UBO
@INPI
Wieland Joseph
DoB: 1975-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Bonne Aventure 78000 Versailles France
2080363 790242424 @Company
@Persons
@UBO
@INPI
Wieland Joseph
DoB: 1975-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Bonne Aventure 78000 Versailles France
2279502 799046966 @Company
@Persons
@UBO
@INPI
Wieland Joseph, Georges
DoB: 1975-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de la Bonne Aventure 78000 Versailles France
6070955 803778356 @Company
@Persons
@UBO
@INPI
LEMAITRE RICCI Sandrine Yvette Anne
DoB: 1975-10-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bonne Fontaine 44680 Sainte Pazanne France
7610926 795237734 @Company
@Persons
@UBO
@INPI
SOK Pascal
DoB: 1975-07-11
PoB: Kandal CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de Bonne 5000 Gap FRANCE yes
@Cadastre
@Geotag
7610927 795237734 @Company
@Persons
@UBO
@INPI
SOK Pascal
DoB: 1975-07-11
PoB: Kandal CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de Bonne 5000 Gap FRANCE yes
@Cadastre
@Geotag
7801811 338554819 @Company
@Persons
@UBO
@INPI
FONTAINE Arnaud
DoB: 1975-03-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Bonne aventure 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617715 824336523 @Company
@Persons
@UBO
@INPI
AZEMA Sébastien
DoB: 1975-01-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Plateau de la Bonne Dame 58000 Nevers FRANCE
10034541 531341329 @Company
@Persons
@UBO
@INPI
MARAIS VEAUX Murielle
DoB: 1975-02-16
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Ville Bonne Camping la Vallée du Ninian 56800 Taupont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10784554 351055033 @Company
@Persons
@UBO
@INPI
BONNE Cédric Jean-Pierre Frédéric
DoB: 1975-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Léo Ferré 80330 Longueau France
10821118 515205193 @Company
@Persons
@UBO
@INPI
BONNE Cédric Jean-Pierre Frédéric
DoB: 1975-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Léo Ferré 80330 Longueau France
10824159 821678026 @Company
@Persons
@UBO
@INPI
BONNE Cédric Jean-Pierre Frédéric
DoB: 1975-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Léo Ferré 80333 Longueau 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.