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 BONNEVIALLE 1961-02-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1904748 397892522 @Company
@Persons
@UBO
@INPI
Bonnevialle André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Schoetter L-2523 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2147668 423111715 @Company
@Persons
@UBO
@INPI
Bonnevialle André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Schoetter L-2523 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
2176088 400170635 @Company
@Persons
@UBO
@INPI
BONNEVIALLE ANDRE
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Schoetter L2523 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296624 775713787 @Company
@Persons
@UBO
@INPI
Bonnevialle André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Schoether L2523 Luxembourg 0 Luxembourg
2404830 569500408 @Company
@Persons
@UBO
@INPI
Bonnevialle André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Schoetter L-2523 Luxembourg 0 Luxembourg
2438053 439173238 @Company
@Persons
@UBO
@INPI
Bonnevialle André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Schoetter L2523 Luxembourg 0 Luxembourg
2528837 408413409 @Company
@Persons
@UBO
@INPI
Bonnevialle André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Schoetter L-2523 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
3477493 783177595 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Place de la Liberté 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3480898 400460812 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Place de la Liberté 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3484729 529304206 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3491630 529306524 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3494493 344351275 @Company
@Persons
@UBO
@INPI
BONNEVIALLE ANDRE
DoB: 1961-02-15
PoB: 83137 TOULON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 PLACE DE LA LIBERTE 83000 Toulon FRANCE
3497175 529306912 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3503475 529303950 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3545109 439173238 @Company
@Persons
@UBO
@INPI
BONNEVIALLE Andre
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Schoetter 0 L2523 Luxembourg FRANCE
3553259 301761276 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Place de la Liberté 83000 Toulon FRANCE
3554047 331501726 @Company
@Persons
@UBO
@INPI
BONNEVIALLE ANDRE JEAN
DoB: 1961-02-15
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE DE LA LIBERTE 83000 Toulon FRANCE
3561066 529306656 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Schoetter 0 l 2523 LUXEMBOURG LUXEMBOURG
3561784 311146658 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Place de la Liberté 83000 Toulon FRANCE
3571694 334961794 @Company
@Persons
@UBO
@INPI
MR BONNEVIALLE ANDRE
DoB: 1961-02-15
PoB: 83137 TOULON
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 PLACE DE LA LIBERTE 83000 Toulon FRANCE
3572436 529356255 @Company
@Persons
@UBO
@INPI
BONNEVIALLE André
DoB: 1961-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG

 

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.