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 1971-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301601 423739671 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1971-01-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1581 Chemin de Jobert 42600 Champdieu France yes
@Cadastre
@Geotag
301602 423739671 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1971-01-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1581 Chemin de Jobert 42600 Champdieu France yes
@Cadastre
@Geotag
828413 533483558 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1971-01-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Jobert 42600 Champdieu France
828414 533483558 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1971-01-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Jobert 42600 Champdieu France
1473123 418582029 @Company
@Persons
@UBO
@INPI
BONNEFOY Christian, Marie, Joseph, Germain
DoB: 1971-01-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Ruotte 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1473124 418582029 @Company
@Persons
@UBO
@INPI
BONNEFOY Christian, Marie, Joseph, Germain
DoB: 1971-01-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Ruotte 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1527741 393280482 @Company
@Persons
@UBO
@INPI
BONNEFOY Christian
DoB: 1971-01-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin de la Ruotte 25580 Guyans-Durnes FRANCE
2620301 523074243 @Company
@Persons
@UBO
@INPI
BONNEFOY Sandrine Josiane
DoB: 1971-06-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin de Toulaud 7500 Guilherand-Granges France
3088235 498745470 @Company
@Persons
@UBO
@INPI
BONNEFOY-CLAUDET Marie-Cécile Jacqueline
DoB: 1971-07-30
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Clérisseau 30000 Nîmes France yes
@Cadastre
@Geotag
3088236 498745470 @Company
@Persons
@UBO
@INPI
BONNEFOY-CLAUDET Marie-Cécile Jacqueline
DoB: 1971-07-30
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Clérisseau 30000 Nîmes France yes
@Cadastre
@Geotag
7363449 507585537 @Company
@Persons
@UBO
@INPI
BONNEFOY Ludovic Guy Cristophe
DoB: 1971-01-12
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand Rue 34800 Brignac FRANCE
8179638 488206806 @Company
@Persons
@UBO
@INPI
BERMOND Nelly
DoB: 1971-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Bonnefoy 31450 Montlaur France
8179640 488206806 @Company
@Persons
@UBO
@INPI
BERMOND Nelly
DoB: 1971-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bonnefoy 31450 Montlaur France
8246906 818503260 @Company
@Persons
@UBO
@INPI
BERMOND Nelly
DoB: 1971-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Bonnefoy 31450 Montlaur France
8314775 483206454 @Company
@Persons
@UBO
@INPI
BERMOND Nelly
DoB: 1971-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Bonnefoy 31450 Montlaur France
8327027 805078045 @Company
@Persons
@UBO
@INPI
BERMOND Nelly
DoB: 1971-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Bonnefoy 31450 Montlaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8327030 805078045 @Company
@Persons
@UBO
@INPI
BERMOND Nelly
DoB: 1971-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bonnefoy 31450 Montlaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308682 492643945 @Company
@Persons
@UBO
@INPI
BONNEFOY Franck Pierre Francois
DoB: 1971-01-13
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES HARAS 14130 ST GATIEN DES BOIS FRANCE
9308683 492643945 @Company
@Persons
@UBO
@INPI
BONNEFOY Franck Pierre Francois
DoB: 1971-01-13
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DES HARAS 14130 ST GATIEN DES BOIS FRANCE
10741126 483543559 @Company
@Persons
@UBO
@INPI
BONNEFOY Carl
DoB: 1971-04-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DU DEVENS 6150 Cannes La Bocca FRANCE
11650336 423739671 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1971-01-04
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Saint Pierre 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11678759 533483558 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1971-01-04
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Jobert 42600 Champdieu FRANCE
11678760 533483558 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1971-01-04
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Jobert 42600 Champdieu FRANCE
11795568 539134346 @Company
@Persons
@UBO
@INPI
BONNEFOY FOURIE Stephanie
DoB: 1971-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Cremone 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11795569 539134346 @Company
@Persons
@UBO
@INPI
BONNEFOY FOURIE Stephanie
DoB: 1971-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Cremone 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12687754 510480049 @Company
@Persons
@UBO
@INPI
BONNEFOY Laurent
DoB: 1971-05-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue de la Libération 84150 Jonquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687755 510480049 @Company
@Persons
@UBO
@INPI
BONNEFOY Laurent
DoB: 1971-05-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 avenue de la Libération 84150 Jonquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.