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 1975-06-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728325 420152985 @Company
@Persons
@UBO
@INPI
LOYSEAU BONNEFOY Marie-Agnès
DoB: 1975-02-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Route Départementale 1090 38660 Lumbin France
728330 420152985 @Company
@Persons
@UBO
@INPI
LOYSEAU BONNEFOY Marie-Agnès
DoB: 1975-02-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Route Départementale 1090 38660 Lumbin France
789512 818467953 @Company
@Persons
@UBO
@INPI
BONNEFOY LAMBERT Virginie Geneviève Gisèle
DoB: 1975-02-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Genêts 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722746 445104474 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Boulevard Leader 6400 Cannes FRANCE
10732038 528426083 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Françoise
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE
10732039 528426083 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Françoise
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE
10737971 522457555 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain Domaine du Puisatier 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10737972 522457555 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain Domaine du Puisatier 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10761608 789032711 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 Chemin du Plan Sarrin 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10761609 789032711 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
777 Chemin du Plan Sarrin 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10763431 752979476 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
777 Chemin de Plan Sarrin 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10766805 533334918 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique Françoise Michèle
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE
10766806 533334918 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique Françoise Michèle
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE
10767801 512772872 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain Domaine du Puisatier 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10770309 823158738 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain Domaine du Puisatier 6370 Mouans-Sartoux FRANCE
10770327 326255981 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique Françoise Michèle
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE
10774361 820495091 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE
11326608 448045492 @Company
@Persons
@UBO
@INPI
BONNEFOY Yann
DoB: 1975-06-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Courcelles 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327610 808907463 @Company
@Persons
@UBO
@INPI
BONNEFOY Yann
DoB: 1975-06-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Route de Champvans 39500 Damparis France
11336637 799966577 @Company
@Persons
@UBO
@INPI
BONNEFOY Yann
DoB: 1975-06-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Route de Champvans 39500 Damparis France
11476829 809114523 @Company
@Persons
@UBO
@INPI
BONNEFOY Yann
DoB: 1975-06-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 route de Champvans 39500 Damparis FRANCE
14774718 512772872 @Company
@Persons
@UBO
@INPI
BONNEFOY REYNAUD Véronique
DoB: 1975-02-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Puisatier 777 Chemin du Plan Sarrain 6370 Mouans-Sartoux FRANCE 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.