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 BOURBON 1965-07-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1750876 442984860 @Company
@Persons
@UBO
@INPI
HERSENT ANTOINE ROLAND MARIE
DoB: 1965-07-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Palais Bourbon 75007 Paris France yes
@Cadastre
@Geotag
2248411 414726026 @Company
@Persons
@UBO
@INPI
Toscan du Plantier David
DoB: 1965-10-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Palais Bourbon 75007 Paris France
2248414 414726026 @Company
@Persons
@UBO
@INPI
Toscan du Plantier David
DoB: 1965-10-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Palais Bourbon 75007 Paris France
3261667 812601813 @Company
@Persons
@UBO
@INPI
BOURBON Patrick
DoB: 1965-05-15
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Sud La Chapelle de Mardore 69240 Thizy-Les-Bourgs France
14362424 885205823 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
14362427 885205849 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue de Bourbon 97434 Saint Gilles les Bains France
14362439 885205898 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
14362442 885205906 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
14362445 885205914 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
14362449 885205930 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
14362452 885206037 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
14362455 885206110 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
14362458 885206193 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
15294220 753480920 @Company
@Persons
@UBO
@INPI
BOURBON HENNER Christine
DoB: 1965-07-15
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Niederhergheim 68127 Sainte-Croix-En-Plaine FRANCE
15529947 392479457 @Company
@Persons
@UBO
@INPI
BOURBON HENNER Christine
DoB: 1965-07-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue de Niederhergheim 68127 Sainte-Croix-En-Plaine 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.