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 BONS 1955-12-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588091 393822796 @Company
@Persons
@UBO
@INPI
BOSSUS Daniel
DoB: 1955-12-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONS EN CHABLAIS 75890 Lully France
2595533 334625928 @Company
@Persons
@UBO
@INPI
BOSSUS Daniel
DoB: 1955-12-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONS EN CHABLAIS 74890 Lully France
2602229 380708594 @Company
@Persons
@UBO
@INPI
BOSSUS Daniel
DoB: 1955-12-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONS EN CHABLAIS 74890 Lully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360905 522354372 @Company
@Persons
@UBO
@INPI
JULIEN ALAUZET Eveline, Jeanne, Marie
DoB: 1955-11-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trébons Haut 12410 Curan FRANCE
5873384 527708408 @Company
@Persons
@UBO
@INPI
PELLORCE Patrick Jean
DoB: 1955-09-19
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Margheïte Hameau de Bons 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6215937 382566669 @Company
@Persons
@UBO
@INPI
CALMELS Dominique
DoB: 1955-05-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Bons Enfants 77090 Collégien FRANCE yes
@Cadastre
@Geotag
6366217 480919380 @Company
@Persons
@UBO
@INPI
BONS Philippe Gerard
DoB: 1955-12-04
PoB: 46114 Frayssinet-le-Gélat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LE PINGUA 33210 Pujols-sur-Ciron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6366218 480919380 @Company
@Persons
@UBO
@INPI
BONS Philippe Gerard
DoB: 1955-12-04
PoB: 46114 Frayssinet-le-Gélat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LE PINGUA 33210 Pujols-sur-Ciron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120762 814952230 @Company
@Persons
@UBO
@INPI
STURBAUT Philippe
DoB: 1955-02-04
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 rue du Loyer 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
7135514 421154451 @Company
@Persons
@UBO
@INPI
LEGILLON Sylvie, Francoise
DoB: 1955-10-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 route des Charmottes d'En Haut 74890 Bons en Chablais FRANCE
12943009 437671506 @Company
@Persons
@UBO
@INPI
PRIMICIA Josiane, Arlette
DoB: 1955-12-22
PoB: 65451 Trébons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 65200 Ordizan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943010 437671506 @Company
@Persons
@UBO
@INPI
PRIMICIA Josiane, Arlette
DoB: 1955-12-22
PoB: 65451 Trébons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 65200 Ordizan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497696 825099880 @Company
@Persons
@UBO
@INPI
SERRA BOTTA Marie
DoB: 1955-04-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement de l'Orge 38690 Châbons France yes
@Cadastre
@Geotag
14213040 380946061 @Company
@Persons
@UBO
@INPI
MOULLAN Youssouf
DoB: 1955-04-23
PoB: Saint Pierré (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue des Bons Enfants 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14213041 380946061 @Company
@Persons
@UBO
@INPI
MOULLAN Youssouf
DoB: 1955-04-23
PoB: Saint Pierré (réunion)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue des Bons Enfants 97410 Saint-Pierre 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.