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 BONNEFOY 1964-04-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4159857 491121828 @Company
@Persons
@UBO
@INPI
BONNEFOY DAVESNE Catherine Annie Marie
DoB: 1964-01-15
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Allée De la Pièce de Terre 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4159858 491121828 @Company
@Persons
@UBO
@INPI
BONNEFOY DAVESNE Catherine Annie Marie
DoB: 1964-01-15
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Allée De la Pièce de Terre 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
5834674 452485782 @Company
@Persons
@UBO
@INPI
BONNEFOY BOUTONNAT Régine Chantal
DoB: 1964-01-19
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Passage du Lycée 38000 Grenoble France
5834676 452485782 @Company
@Persons
@UBO
@INPI
BONNEFOY BOUTONNAT Régine Chantal
DoB: 1964-01-19
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage du Lycée 38000 Grenoble France
5909634 478398696 @Company
@Persons
@UBO
@INPI
BONNEFOY BOUTONNAT Régine Chantal
DoB: 1964-01-19
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Clôt Bey 38000 Grenoble France
5909635 478398696 @Company
@Persons
@UBO
@INPI
BONNEFOY BOUTONNAT Régine Chantal
DoB: 1964-01-19
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Clôt Bey 38000 Grenoble France
7082259 824762694 @Company
@Persons
@UBO
@INPI
ROUVIER Sylvie, Florence, Elodie
DoB: 1964-12-28
PoB: Edéa CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue du faubourg Bonnefoy 31500 Toulouse FRANCE
7409302 397893819 @Company
@Persons
@UBO
@INPI
BONNEFOY Eric
DoB: 1964-12-10
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ROBESPIERRE RES LE CLERVILLE BAT 4 34200 SETE FRANCE yes
@Cadastre
@Geotag
9349958 788722882 @Company
@Persons
@UBO
@INPI
SIMON François, Michel, André
DoB: 1964-01-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonnefoy 81500 Fiac FRANCE yes
@Cadastre
@Geotag
9622168 325875086 @Company
@Persons
@UBO
@INPI
AUTOMATIC ALARM ENTREPRISES - A.A.E.
DoB: 801611443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 boulevard Frédéric Sauvage Parc Club des Aygalades 13014 Marseille 14 FRANCE
11643301 492680160 @Company
@Persons
@UBO
@INPI
AUTOMATIC ALARM ENTREPRISES - A.A.E
DoB: 801611443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Boulevard Frédéric Sauvage Parc club des Aygalades Bt A7 13014 Marseille FRANCE
11806191 410084677 @Company
@Persons
@UBO
@INPI
AUTOMATIC ALARM ENTREPRISES - A.A.E
DoB: 801611443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Boulevard Frédéric Sauvage Parc club des Aygalades Bt A7 13014 Marseille FRANCE
11866837 498123348 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1964-04-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Chemin du Puy Blanc 42170 Saint Just Saint-Rambert FRANCE
11895754 515081347 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1964-04-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Chemin du Puy Blanc SAINT JUST SAINT RAMBERT 42170 Saint Just Saint-Rambert FRANCE
11905205 801611443 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1964-04-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Chemin du Puy Blanc 42170 Saint Just Saint-Rambert FRANCE
12322214 479450991 @Company
@Persons
@UBO
@INPI
AUTOMATIC ALARM ENTREPRISES - A.A.E
DoB: 801611443
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Boulevard Frédéric Sauvage Parc club des Aygalades Bt A7 13014 Marseille FRANCE
13356612 404673121 @Company
@Persons
@UBO
@INPI
FARNOUX Sylvie
DoB: 1964-12-19
PoB: VAISON LA ROMAINE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI BONNEFOY SIBOUR PONT SAINT ESPRIT 30130 PONT SAINT ESPRIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14720907 511867764 @Company
@Persons
@UBO
@INPI
Bonnefoy Côte Laurence
DoB: 30/05/1964
PoB: Bourg-Argental FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Vanaux 38150 Assieu France
14720928 511860371 @Company
@Persons
@UBO
@INPI
Bonnefoy Côte Laurence
DoB: 30/05/1964
PoB: Bourg-Argental FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Vanaux 38150 Assieu France
14720950 511860454 @Company
@Persons
@UBO
@INPI
Bonnefoy Côte Laurence
DoB: 30/05/1964
PoB: Bourg-Argental FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Vanaux 38150 Assieu 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.