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 BONY 1971-05-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3815655 790329973 @Company
@Persons
@UBO
@INPI
BONY Gilles Eugène
DoB: 1971-05-04
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route d'Argeles Mas Balande 66000 Perpignan France
3874810 534859814 @Company
@Persons
@UBO
@INPI
BONY Gilles Eugène
DoB: 1971-05-04
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6A Carrer catalunya-ad200 Edifice la Solana 0 Pas de la Case Andorre Andorre
3874811 534859814 @Company
@Persons
@UBO
@INPI
BONY Gilles Eugène
DoB: 1971-05-04
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A Carrer catalunya-ad200 Edifice la Solana 0 Pas de la Case Andorre Andorre
4325475 814614152 @Company
@Persons
@UBO
@INPI
GOUBET PLASKOWSKI Valérie Maria
DoB: 1971-07-31
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bony 2420 Hargicourt France yes
@Cadastre
@Geotag
4325476 814614152 @Company
@Persons
@UBO
@INPI
GOUBET PLASKOWSKI Valérie Maria
DoB: 1971-07-31
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Bony 2420 Hargicourt France yes
@Cadastre
@Geotag
4376452 311995922 @Company
@Persons
@UBO
@INPI
BONY Vincent, Alain, Roger
DoB: 1971-01-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de la Vigne 44330 Vallet FRANCE
6005084 824340624 @Company
@Persons
@UBO
@INPI
BONY Vincent Alain Roger
DoB: 1971-01-24
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la Vigne 44330 Vallet France yes
@Cadastre
@Geotag
6005085 824340624 @Company
@Persons
@UBO
@INPI
BONY Vincent Alain Roger
DoB: 1971-01-24
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue de la Vigne 44330 Vallet France yes
@Cadastre
@Geotag
6041896 533260287 @Company
@Persons
@UBO
@INPI
BONY Vincent Roger
DoB: 1971-01-24
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la Vigne 44330 Vallet France
6043328 802142083 @Company
@Persons
@UBO
@INPI
BONY Vincent Alain
DoB: 1971-01-24
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de la vigne 44330 Vallet France
6265837 784912040 @Company
@Persons
@UBO
@INPI
GUILLIN BONY Nathalie
DoB: 1971-03-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 Allée Suzanne Valadon 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7085701 530691492 @Company
@Persons
@UBO
@INPI
BONY Régis Bernard
DoB: 1971-08-02
PoB: 51238 Etoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Suzanne Valadon 87410 Le palais-sur-Vienne FRANCE
7593902 493576847 @Company
@Persons
@UBO
@INPI
BONY Pierre Christian
DoB: 1971-06-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE GERLET 5110 VITROLLES FRANCE
7982978 829022458 @Company
@Persons
@UBO
@INPI
BONY José-Frédéric
DoB: 1971-07-14
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Bellevue 54300 Herimenil France
8714650 481699197 @Company
@Persons
@UBO
@INPI
BONY Patrick
DoB: 1971-03-09
PoB: 63370 ST JULIEN PUY LAVEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONTAGNE 63820 ST JULIEN PUY LAVEZE FRANCE yes
@Cadastre
@Geotag
8779127 789940491 @Company
@Persons
@UBO
@INPI
BONY André
DoB: 1971-02-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Elie Jaloustre 63360 Gerzat FRANCE
9664350 439532474 @Company
@Persons
@UBO
@INPI
BONY Régis
DoB: 1971-08-02
PoB: 51238 ETOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Suzanne Valadon 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9664351 439532474 @Company
@Persons
@UBO
@INPI
BONY Régis
DoB: 1971-08-02
PoB: 51238 ETOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Suzanne Valadon 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9886136 524428893 @Company
@Persons
@UBO
@INPI
BONY Vincent
DoB: 1971-01-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Vigne 44330 Vallet FRANCE
9886137 524428893 @Company
@Persons
@UBO
@INPI
BONY Vincent
DoB: 1971-01-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de la Vigne 44330 Vallet FRANCE
9886141 524428893 @Company
@Persons
@UBO
@INPI
JOLLY BONY Pascale
DoB: 1971-12-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de la Vigne 44330 Vallet FRANCE
13133430 794382606 @Company
@Persons
@UBO
@INPI
HABAY BONY Carine
DoB: 1971-12-20
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue les Armières 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
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.