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 1967-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786254 412119588 @Company
@Persons
@UBO
@INPI		 BONNEFOY FOURNEL Patricia marie Yvonne
DoB: 1967-09-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 BOIS DE JOUX 43190 Chenereilles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2067767 481388544 @Company
@Persons
@UBO
@INPI		 GIRAL BONNEFOY CLAUDE
DoB: 1967-03-04
PoB: 48092 MARVEJOLS (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 rue de la Couvertoirade 48000 Mende France
6076519 871802187 @Company
@Persons
@UBO
@INPI		 DELAROUX Hervé Marie Dominique
DoB: 1967-12-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue du Préfet Bonnefoy 44000 Nantes France
8191230 433882354 @Company
@Persons
@UBO
@INPI		 BONNEFOY Patrick
DoB: 1967-03-12
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 1 Rond Point de Flotis Bâtiment II 31240 Saint-Jean France
8216010 434440640 @Company
@Persons
@UBO
@INPI		 BONNEFOY Patrick
DoB: 1967-03-12
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue de la Caravelle 31500 Toulouse France yes
@Cadastre
@Geotag
8216011 434440640 @Company
@Persons
@UBO
@INPI		 BONNEFOY Patrick
DoB: 1967-03-12
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue de la Caravelle 31500 Toulouse France yes
@Cadastre
@Geotag
8300916 348575150 @Company
@Persons
@UBO
@INPI		 BONNEFOY Patrick
DoB: 1967-03-12
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rond Point de Flotis Bâtiment II 31240 Saint-Jean France
8327988 798286498 @Company
@Persons
@UBO
@INPI		 BONNEFOY Patrick
DoB: 1967-03-12
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 25 Route de Castelmaurou Clos de l'Orangerie 31850 Beaupuy France
10562904 441663549 @Company
@Persons
@UBO
@INPI		 BONNEFOY Patrick
DoB: 1967-03-12
PoB: 93049 NEUILLY-PLAISANCE (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 Avenue d'Hermès Zone Artisanale de Montredon 31240 L'Union FRANCE
11620645 798801361 @Company
@Persons
@UBO
@INPI		 BONNEFOY Frédérique Antoinette
DoB: 1967-03-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Pont 42210 Saint-Cyr-les-Vignes FRANCE
11620646 798801361 @Company
@Persons
@UBO
@INPI		 BONNEFOY Frédérique Antoinette
DoB: 1967-03-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Pont 42210 Saint-Cyr-les-Vignes FRANCE
12085372 329347694 @Company
@Persons
@UBO
@INPI		 BONNEFOY Patrick
DoB: 1967-03-12
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 avenue d'Hermes ZA de Montredon 31240 L'union FRANCE
14067168 514320654 @Company
@Persons
@UBO
@INPI		 BONNEFOY Isabelle
DoB: 1967-05-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Cottage Nevis Résidence des Iles Concordia 97150 Saint-Martin 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.