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 1982-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7130100 382868800 @Company
@Persons
@UBO
@INPI
BALTASSAT Yvan
DoB: 1982-10-23
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1086 route de Loex 74380 Bonne FRANCE yes
@Cadastre
@Geotag
7140585 531979854 @Company
@Persons
@UBO
@INPI
HORNEZ Grégory
DoB: 1982-12-04
PoB: 59343 LESQUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Foron 74380 Bonne FRANCE
9150346 798157418 @Company
@Persons
@UBO
@INPI
NOYALET BONNE Alice
DoB: 1982-05-24
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Parrayon 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9706041 487942104 @Company
@Persons
@UBO
@INPI
BEALLE Solenne Marie
DoB: 1982-01-20
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE LA BONNE FONTAINE 56170 QUIBERON FRANCE yes
@Cadastre
@Geotag
9722379 502780125 @Company
@Persons
@UBO
@INPI
LE DORZE Emmanuelle Marie
DoB: 1982-10-30
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bonne Fontaine 56310 Bieuzy FRANCE yes
@Cadastre
@Geotag
11188949 521611905 @Company
@Persons
@UBO
@INPI
CHATEL Antoine
DoB: 1982-04-10
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 avenue de Bonne Source 44380 Pornichet France
11200087 814362539 @Company
@Persons
@UBO
@INPI
BONNE Gabriel Dominique René
DoB: 1982-05-10
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Rénais 44160 Sainte-Anne-sur-Brivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11200088 814362539 @Company
@Persons
@UBO
@INPI
BONNE Gabriel Dominique René
DoB: 1982-05-10
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Rénais 44160 Sainte-Anne-sur-Brivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11203206 532174844 @Company
@Persons
@UBO
@INPI
BONNE Gabriel Dominique René
DoB: 1982-05-10
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Rénais 44160 Sainte-Anne-sur-Brivet France
11217447 522430784 @Company
@Persons
@UBO
@INPI
BONNE Gabriel Dominique René
DoB: 1982-05-10
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le chemin 61800 Montsecret France
11231445 511879512 @Company
@Persons
@UBO
@INPI
CHATEL Antoine Jacques
DoB: 1982-04-10
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 avenue de Bonne Source 44380 Pornichet France yes
@Cadastre
@Geotag
14170993 889689568 @Company
@Persons
@UBO
@INPI
Dahite Karim
DoB: 07/10/1982
PoB: Nancy FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de la Bonne Entente 95280 Jouy-le-Moutier 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.