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 1981-12-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528921 804688661 @Company
@Persons
@UBO
@INPI
Ghidi Nour El Khalile
DoB: 1981-12-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard de la Verte Bonne 27600 Gaillon France
1794792 804688661 @Company
@Persons
@UBO
@INPI
Ghidi Nour El Khalile
DoB: 1981-12-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard de la Verte Bonne 27600 Gaillon France
1798559 750676991 @Company
@Persons
@UBO
@INPI
Zuili Waldman Virginie
DoB: 1981-05-11
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 passage de la Bonne Graine 75011 Paris France
1804761 820147411 @Company
@Persons
@UBO
@INPI
Le Pichon François
DoB: 1981-12-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de Bonne Nouvelle 75002 Paris France
1986117 811341213 @Company
@Persons
@UBO
@INPI
Le Pichon François
DoB: 1981-12-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de Bonne Nouvelle 75002 Paris France
2097442 429699424 @Company
@Persons
@UBO
@INPI
DVORAKOVA Olga
DoB: 1981-03-30
PoB: BRNO TCHEQUE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Claude Bonne Franconville 95130 FRANCONVILLE LA GARENNE France yes
@Cadastre
@Geotag
2342005 821547387 @Company
@Persons
@UBO
@INPI
Le Pichon François
DoB: 1981-12-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de Bonne Nouvelle 75017 Paris France
3500196 824334361 @Company
@Persons
@UBO
@INPI
GERMAIN-BONNE Pascal
DoB: 1981-11-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 Rue de Crimée Toulon 83200 Toulon FRANCE
3528956 824006134 @Company
@Persons
@UBO
@INPI
GERMAIN-BONNE Pascal
DoB: 1981-11-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue de Crimée 83000 Toulon FRANCE
3532522 804382331 @Company
@Persons
@UBO
@INPI
GERMAIN BONNE Pascal
DoB: 1981-11-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue de Crimée 83200 Toulon FRANCE
5341130 795230549 @Company
@Persons
@UBO
@INPI
MAUPAS Alexandre
DoB: 1981-12-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonne 14490 Saint-Paul-du-Vernay FRANCE
7116555 488380858 @Company
@Persons
@UBO
@INPI
BOCHET Frédéric, Matthieu
DoB: 1981-09-05
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1409 avenue du Fer à Cheval 74380 Bonne FRANCE
7142979 821443728 @Company
@Persons
@UBO
@INPI
YILMAZ Murat
DoB: 1981-02-11
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Bief 74380 Bonne FRANCE
7589537 502911704 @Company
@Persons
@UBO
@INPI
GARNIER Benjamin
DoB: 1981-12-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Bonne 5000 Gap FRANCE
7594505 389023268 @Company
@Persons
@UBO
@INPI
BERNARD REYMOND ALI Lucile Francine Simone
DoB: 1981-01-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Bonne 5000 Gap FRANCE
8757335 794461350 @Company
@Persons
@UBO
@INPI
BONNE Olivier
DoB: 1981-12-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Peyroux 63460 Montcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757336 794461350 @Company
@Persons
@UBO
@INPI
BONNE Olivier
DoB: 1981-12-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Peyroux 63460 Montcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9699769 824211460 @Company
@Persons
@UBO
@INPI
SAINGERY MYNIER Marion
DoB: 1981-03-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Bonne Entente 56620 Cléguer FRANCE yes
@Cadastre
@Geotag
9699770 824211460 @Company
@Persons
@UBO
@INPI
SAINGERY MYNIER Marion
DoB: 1981-03-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Bonne Entente 56620 Cléguer FRANCE yes
@Cadastre
@Geotag
9975038 322927302 @Company
@Persons
@UBO
@INPI
MASSON BONNE Marie
DoB: 1939-08-09
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE FRANKLIN ANGERS 49000 ANGERS FRANCE
13564673 421171299 @Company
@Persons
@UBO
@INPI
SIMONET DIDIER Aline Zéphirine Elosia
DoB: 1981-04-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin de Bonne Brise 30000 Nîmes France yes
@Cadastre
@Geotag
13564674 421171299 @Company
@Persons
@UBO
@INPI
SIMONET DIDIER Aline Zéphirine Elosia
DoB: 1981-04-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin de Bonne Brise 30000 Nîmes France yes
@Cadastre
@Geotag
13791191 811996255 @Company
@Persons
@UBO
@INPI
LUREL Maud, Stéphanie
DoB: 1981-12-19
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Bonne Mère Maison Lurel 97115 Sainte-Rose France
13953452 814850020 @Company
@Persons
@UBO
@INPI
PETIT-LE-BRUN Marc, Yves
DoB: 1981-02-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Cité Bonne Mère 97115 Sainte-Rose France
13953453 814850020 @Company
@Persons
@UBO
@INPI
PETIT-LE-BRUN Marc, Yves
DoB: 1981-02-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cité Bonne Mère 97115 Sainte-Rose France
15861697 811341213 @Company
@Persons
@UBO
@INPI
Le Pichon François
DoB: 29/12/1981
PoB: Niort FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de Bonne Nouvelle 75002 Paris France
16140111 492628243 @Company
@Persons
@UBO
@INPI
SCHINDLER Jacques
DoB: 1981-04-26
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
361 Avenue du Leman Le pré jonzier 74380 Bonne 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.