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 BONO 1977-04-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3490302 434562823 @Company
@Persons
@UBO
@INPI
BONO David
DoB: 1977-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Chemin de la Capelane Qtier les lones 83130 La Garde FRANCE
3531147 802208587 @Company
@Persons
@UBO
@INPI
BONO DE LA HOGUE Alexandra
DoB: 1977-09-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Madrague Escalier D - Bâtiment 2 83270 Saint-Cyr-sur-Mer FRANCE
3564615 501954432 @Company
@Persons
@UBO
@INPI
BONO David
DoB: 1977-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Chemin de la Capelane 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3564616 501954432 @Company
@Persons
@UBO
@INPI
BONO David
DoB: 1977-07-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Chemin de la Capelane 83130 La Garde FRANCE yes
@Cadastre
@Geotag
6698530 513908749 @Company
@Persons
@UBO
@INPI
BONO Flavie Anna Olga
DoB: 1977-04-04
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pen Ar Run 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
6698531 513908749 @Company
@Persons
@UBO
@INPI
BONO Flavie Anna Olga
DoB: 1977-04-04
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pen Ar Run 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
6723997 485390025 @Company
@Persons
@UBO
@INPI
BONO Flavie
DoB: 1977-04-04
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE DES OTAGES 29600 MORLAIX FRANCE
6723998 485390025 @Company
@Persons
@UBO
@INPI
BONO Flavie
DoB: 1977-04-04
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PLACE DES OTAGES 29600 MORLAIX FRANCE
9408038 539760892 @Company
@Persons
@UBO
@INPI
ZIME
DoB: 524226750
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Bénodet - Cc Géant 29000 Quimper FRANCE
10056588 753985357 @Company
@Persons
@UBO
@INPI
LAURENT BONO Emmanuelle, Philippe, Marie
DoB: 1977-06-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Bel Orient 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055531 503463754 @Company
@Persons
@UBO
@INPI
BISKUP BONO Karine
DoB: 1977-09-14
PoB: 62498 Lens FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
11808900 810564591 @Company
@Persons
@UBO
@INPI
BONO Benjamin
DoB: 1977-06-15
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 Chemin des Rascous 13190 Allauch FRANCE
11835057 72800477 @Company
@Persons
@UBO
@INPI
BONO Benjamin
DoB: 1977-06-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 Chemin des Rascous 13190 Allauch FRANCE
12292579 533957148 @Company
@Persons
@UBO
@INPI
BONO CALVANESE Caroline
DoB: 1977-01-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Rue Poussin 75016 Paris FRANCE yes
@Cadastre
@Geotag
12346819 483642237 @Company
@Persons
@UBO
@INPI
BONO CALVANESE Caroline
DoB: 1977-01-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue POUSSIN 75016 Paris FRANCE
12767314 753105030 @Company
@Persons
@UBO
@INPI
BONO Guillaume
DoB: 1977-10-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue des Infirmeries 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12770747 383333200 @Company
@Persons
@UBO
@INPI
BONO Guillaume
DoB: 1977-10-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Infirmeries Clos Suzanne Bât. C 13100 Aix-en-Provence FRANCE
12785708 805211877 @Company
@Persons
@UBO
@INPI
BONO Guillaume
DoB: 1977-10-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue des Infirmeries 13100 Aix-en-Provence FRANCE
12839084 823444351 @Company
@Persons
@UBO
@INPI
BONO Guillaume
DoB: 1977-10-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue des Infirmeries 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14277594 318226420 @Company
@Persons
@UBO
@INPI
BARAU MONTALVAN Virginie Marie Thérèse Lilia
DoB: 1977-08-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Trévien 56400 Le Bono France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278966 332012848 @Company
@Persons
@UBO
@INPI
BARAU MONTALVAN Virginie Marie Therèse Lilia
DoB: 1977-08-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Trévien 56400 Le Bono France
15631184 833276405 @Company
@Persons
@UBO
@INPI
BARGIBANT Jean- Denis
DoB: 1977-04-05
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Jaurès 56400 Bono 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.