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 1980-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
556 447487984 @Company
@Persons
@UBO
@INPI
CAVAZZA Sophie Christiane Rose
DoB: 1980-02-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard De Bonne Nouvelle 75002 Paris France
75443 398812248 @Company
@Persons
@UBO
@INPI
SAAD Ahmed
DoB: 1980-04-26
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1798 Route De la Charniaz 74380 Bonne France
86587 484596630 @Company
@Persons
@UBO
@INPI
JUVIN BONNE Sylvie Marie Charlotte
DoB: 1980-11-13
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Persévérance 69009 Lyon 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
586473 831496062 @Company
@Persons
@UBO
@INPI
BONNE Thomas
DoB: 1980-09-09
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Marechal Joffre 59130 Lambersart France
586474 831496062 @Company
@Persons
@UBO
@INPI
BONNE Thomas
DoB: 1980-09-09
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Marechal Joffre 59130 Lambersart France
2458870 452854979 @Company
@Persons
@UBO
@INPI
Gallon Amaury
DoB: 1980-01-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard de Bonne Nouvelle 75010 Paris France
3798528 514584978 @Company
@Persons
@UBO
@INPI
VAUCHER Jonas Sébastien
DoB: 1980-06-26
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bonne Espérance 32 0 Lausanne Suisse yes
@Cadastre
@Geotag
4785372 814493565 @Company
@Persons
@UBO
@INPI
IFLIS Karim
DoB: 1980-07-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Boulevard Bonne Nouvelle 75010 Paris FRANCE
6948639 810390641 @Company
@Persons
@UBO
@INPI
DOGAN Cuma
DoB: 1980-09-20
PoB: Asfin TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 rue de la Bonne Femme 51100 Reims FRANCE
9150340 798157418 @Company
@Persons
@UBO
@INPI
BONNE Thomas
DoB: 1980-09-09
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Parrayon 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9150341 798157418 @Company
@Persons
@UBO
@INPI
BONNE Thomas
DoB: 1980-09-09
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Parrayon 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385964 503597874 @Company
@Persons
@UBO
@INPI
KARIM Tarik
DoB: 1980-10-03
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue La verte bonne Appart.24 les loriots 27600 Gaillon FRANCE
13928625 499836575 @Company
@Persons
@UBO
@INPI
SANDOZ Sabrina Odette
DoB: 1980-04-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Lotissement COMTE DE LA ROSE BONNE MERE 97115 Sainte-Rose France
14640408 811885730 @Company
@Persons
@UBO
@INPI
DOUSSET BARRE Virginie Anne Alexandra
DoB: 1980-03-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Bonne Source 44380 Pornichet France
14640409 811885730 @Company
@Persons
@UBO
@INPI
DOUSSET BARRE Virginie Anne Alexandra
DoB: 1980-03-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue de Bonne Source 44380 Pornichet France
15739506 889867321 @Company
@Persons
@UBO
@INPI
CHAINTREUIL Jean-Noël
DoB: 1980-01-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard De Bonne Nouvelle 75002 Paris France
16132983 798157418 @Company
@Persons
@UBO
@INPI
BONNE Thomas
DoB: 1980-09-09
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue du Maréchal Joffre 59130 Lambersart 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.