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 BONTE 1960-04-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768391 510724040 @Company
@Persons
@UBO
@INPI
BONTE TORNO Laurence
DoB: 1960-11-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Nicolo 75116 Paris France
1782828 318517430 @Company
@Persons
@UBO
@INPI
Bonte Torno Laurence
DoB: 1960-11-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
4181271 334901154 @Company
@Persons
@UBO
@INPI
STREIFF LIONEL
DoB: 1960-12-14
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue EDMOND BONTE 91000 Ris-Orangis FRANCE
4812236 518207154 @Company
@Persons
@UBO
@INPI
BONTE Hendrik
DoB: 1960-12-07
PoB: ROTTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Jules Guesde 94260 Fresnes FRANCE
6849202 798817649 @Company
@Persons
@UBO
@INPI
BOUTEAU BONTE Dominique
DoB: 1960-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Bois Figuiers 17620 Échillais FRANCE
6849203 798817649 @Company
@Persons
@UBO
@INPI
BOUTEAU BONTE Dominique
DoB: 1960-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bois Figuiers 17620 Échillais FRANCE
7080383 817604507 @Company
@Persons
@UBO
@INPI
BONTE Grégoire, Alain, Noël, Marie
DoB: 1960-12-26
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Malette 17740 Sainte-Marie-de-Ré FRANCE
7080384 817604507 @Company
@Persons
@UBO
@INPI
BONTE Grégoire, Alain, Noël, Marie
DoB: 1960-12-26
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Malette 17740 Sainte-Marie-de-Ré FRANCE
7107089 515329605 @Company
@Persons
@UBO
@INPI
BONTE Grégoire, Alain
DoB: 1960-12-26
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Raize Trémières 17630 La Flotte FRANCE
8841813 500627849 @Company
@Persons
@UBO
@INPI
BONTE DORE Pascale
DoB: 1960-04-12
PoB: 50025 Avranches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alphonse Guérin 35000 Rennes FRANCE
8961312 792073082 @Company
@Persons
@UBO
@INPI
BONTE DORE Pascale
DoB: 1960-04-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Rue Alphonse Guérin 35000 Rennes FRANCE
12391080 404075798 @Company
@Persons
@UBO
@INPI
BONTE Philippe
DoB: 1960-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12718301 405750753 @Company
@Persons
@UBO
@INPI
BONTE DORE Pascale
DoB: 1960-04-12
PoB: AVRANCHES (50)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Sergent Maginot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12857155 817435258 @Company
@Persons
@UBO
@INPI
BONTE Paul
DoB: 1960-10-22
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 place du Haut du Cours Mirabeau 13100 Aix-en-Provence FRANCE
13016135 778509257 @Company
@Persons
@UBO
@INPI
BONTE TORNO Laurence, Andrée
DoB: 1960-11-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis David 75016 Paris 16 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.