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 1974-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020799 482069861 @Company
@Persons
@UBO
@INPI		 BONNEFOY LE GUERN Marie Annick
DoB: 1974-05-30
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Chemin du Rouet 13620 Carry-le-Rouet France
1476922 753290311 @Company
@Persons
@UBO
@INPI		 BONNEFOY Nathalie
DoB: 1974-02-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 route du Fort 25660 Fontain FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1481013 418382719 @Company
@Persons
@UBO
@INPI		 BONNEFOY Nathalie
DoB: 1974-02-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 RUE DES PERRIERES 25660 SAONE FRANCE yes
@Cadastre
@Geotag
1481014 418382719 @Company
@Persons
@UBO
@INPI		 BONNEFOY Nathalie
DoB: 1974-02-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 RUE DES PERRIERES 25660 SAONE FRANCE yes
@Cadastre
@Geotag
1482105 424350536 @Company
@Persons
@UBO
@INPI		 BONNEFOY Nathalie Marie-Denise Martine
DoB: 1974-02-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 14 rue du Fort 25660 Fontain FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3662686 800542946 @Company
@Persons
@UBO
@INPI		 BOUJENDAR BONNEFOY Mounia
DoB: 1974-07-29
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 square des Verriers 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
6093310 332159284 @Company
@Persons
@UBO
@INPI		 PIVAUT Erwann Yann Roger
DoB: 1974-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 30 rue du Préfet Bonnefoy 44000 Nantes France
6093311 332159284 @Company
@Persons
@UBO
@INPI		 PIVAUT Erwann Yann Roger
DoB: 1974-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 30 rue du Préfet Bonnefoy 44000 Nantes France
11473044 823054143 @Company
@Persons
@UBO
@INPI		 BONNEFOY Nathalie, Marie, Denise, Martine
DoB: 1974-02-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 42 route du Fort 25660 Fontain FRANCE yes
@Cadastre
@Geotag
13014953 492721360 @Company
@Persons
@UBO
@INPI		 BONNEFOY BETON CARRIERES INDUSTRIE EN ABREGE : B B C I
DoB: 424350536
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 14 rue de l'Industrie Zone Industrielle 25660 Saône FRANCE
13014954 492721360 @Company
@Persons
@UBO
@INPI		 BONNEFOY BETON CARRIERES INDUSTRIE EN ABREGE : B B C I
DoB: 424350536
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 14 rue de l'Industrie Zone Industrielle 25660 Saône FRANCE
13676506 801158635 @Company
@Persons
@UBO
@INPI		 BONNEFOY Stéphanie Marianne
DoB: 1974-02-16
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 Quartier les Arras 26400 Aouste-sur-Sye 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.