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 1965-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3316751 414758805 @Company
@Persons
@UBO
@INPI
MIVIERE BONNEFOY Brigitte
DoB: 1965-02-12
PoB: 42061 Cherier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rocs 42620 Saint-Pierre-Laval FRANCE
3624258 778555169 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean François
DoB: 1965-07-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
les Charnays 71110 Bourg-le-Comte France
5231229 539562090 @Company
@Persons
@UBO
@INPI
BONNEFOY COULON Odile, Marie, Charlotte
DoB: 1965-01-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 route de Saint-Amand 18200 Drevant FRANCE yes
@Cadastre
@Geotag
6187734 481388122 @Company
@Persons
@UBO
@INPI
BERTHON BONNEFOY Joëlle Maryline Jeanine
DoB: 1965-06-10
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Cheval 43140 Saint-Victor-Malescours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249175 449737691 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE D'INVESTISSEMENT
DoB: 437578180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Faubourg Bonnefoy 31500 Toulouse France
10618413 498868702 @Company
@Persons
@UBO
@INPI
BONNEFOY BONNAUD Corinne Bernadette
DoB: 1965-10-02
PoB: 07071 Coucouron (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Beauregard 48300 Langogne France
10618414 498868702 @Company
@Persons
@UBO
@INPI
BONNEFOY BONNAUD Corinne Bernadette
DoB: 1965-10-02
PoB: 07071 Coucouron (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Beauregard 48300 Langogne France
10621442 483777819 @Company
@Persons
@UBO
@INPI
BONNEFOY BONNAUD Corinne Bernadette
DoB: 1965-10-02
PoB: 07071 Coucouron (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Beauregard 48300 Langogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630132 503344962 @Company
@Persons
@UBO
@INPI
BONNEFOY Daniel Luc Régis
DoB: 1965-03-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Stade 42660 Jonzieux FRANCE
11771498 793676008 @Company
@Persons
@UBO
@INPI
ARLAUD Frederic
DoB: 1965-10-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bonnefoy 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11771499 793676008 @Company
@Persons
@UBO
@INPI
ARLAUD Frederic
DoB: 1965-10-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bonnefoy 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11788578 479178899 @Company
@Persons
@UBO
@INPI
BONNEFOY Bertrand Gerard
DoB: 1965-05-02
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELVEDERE BAT B 13400 Aubagne FRANCE
11794665 528098882 @Company
@Persons
@UBO
@INPI
ARLAUD Frédéric
DoB: 1965-10-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bonnefoy 13006 Marseille FRANCE
11794666 528098882 @Company
@Persons
@UBO
@INPI
ARLAUD Frédéric
DoB: 1965-10-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bonnefoy 13006 Marseille 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.