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 1964-05-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641291 778319699 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Christophe
DoB: 1964-08-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
1850161 511860371 @Company
@Persons
@UBO
@INPI
Bonnefoy Côte Laurence
DoB: 1964-05-30
PoB: 42023 Bourg-Argental (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Vanaux 38150 Assieu France
2061156 511860454 @Company
@Persons
@UBO
@INPI
Bonnefoy Côte Laurence
DoB: 1964-05-30
PoB: 42023 Bourg-Argental (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Vanaux 38150 Assieu France
2119124 511867764 @Company
@Persons
@UBO
@INPI
Bonnefoy Côte Laurence
DoB: 1964-05-30
PoB: 42023 Bourg-Argental (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Vanaux 38150 Assieu France
3068810 480069715 @Company
@Persons
@UBO
@INPI
BONNEFOY Laurent Robert René
DoB: 1964-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Roc 30200 Chusclan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7147837 382791093 @Company
@Persons
@UBO
@INPI
BONNEFOY-CUDRAZ Thierry, Jean
DoB: 1964-06-30
PoB: ST-JEAN-DE-MAURIENNE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES ECUREUILS 74000 ANNEYC-LE-VIEUX FRANCE
9433300 304839632 @Company
@Persons
@UBO
@INPI
BONNEFOY BONNEFOY-COTE Laurence
DoB: 1964-05-30
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vanaux 38150 Assieu France
9446109 800196875 @Company
@Persons
@UBO
@INPI
BONNEFOY BONNEFOY-COTE Laurence
DoB: 1964-05-30
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vanaux 38150 Assieu France
9450399 800196339 @Company
@Persons
@UBO
@INPI
BONNEFOY BONNEFOY-COTE Laurence
DoB: 1964-05-30
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vanaux 38150 Assieu France
9469127 305391666 @Company
@Persons
@UBO
@INPI
BONNEFOY BONNEFOY-COTE Laurence
DoB: 1964-05-30
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Vanaux 38150 Assieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10319421 814033692 @Company
@Persons
@UBO
@INPI
BONNEFOY-CUDRAZ Thierry Jean Jacques
DoB: 1964-06-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Chemin des Trappes 74290 Menthon Saint-Bernard FRANCE yes
@Cadastre
@Geotag
10319422 814033692 @Company
@Persons
@UBO
@INPI
BONNEFOY-CUDRAZ Thierry Jean Jacques
DoB: 1964-06-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Chemin des Trappes 74290 Menthon Saint-Bernard FRANCE yes
@Cadastre
@Geotag
10320588 350298204 @Company
@Persons
@UBO
@INPI
BONNEFOY-CUDRAZ Thierry
DoB: 1964-06-30
PoB: SAINT JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Chemin des Trappes 74290 Menthon Saint-Bernard FRANCE
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.