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 BUNEL 1949-01-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626752 481817880 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Ferme de la Forge 76280 Criquetot-l'Esneval France yes
@Cadastre
@Geotag
626753 481817880 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Ferme de la Forge 76280 Criquetot-l'Esneval France yes
@Cadastre
@Geotag
12489362 499661668 @Company
@Persons
@UBO
@INPI
HOLDING BUNEL
DoB: 443485586
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 rue Notre Dame 76790 Etretat FRANCE
12490528 381461276 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: BOLBEC (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE NOTRE DAME ETRETAT 76790 ETRETAT FRANCE yes
@Cadastre
@Geotag
12492677 502888340 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard André
DoB: 1949-01-20
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ferme de la Forge 76280 Criquetot-l'Esneval FRANCE
12506213 492877063 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FERME DE LA FORGE 76280 CRIQUETOT L ESNEVAL FRANCE
12508346 443485586 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 FERME DE LA FORGE CRIQUETOT L'ESNEVAL 76280 CRIQUETOT L'ESNEVAL FRANCE
12509870 481817880 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 FERME DE LA FORGE 76280 CRIQUETOT L ESNEVAL FRANCE yes
@Cadastre
@Geotag
12515142 442577367 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 FERME DE LA FORGE 76280 CRIQUETOT L'ESNEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516488 481790715 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard André
DoB: 1949-01-20
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FERME DE FORGE 76280 CRIQUETOT L ESNEVAL FRANCE
12523571 363500091 @Company
@Persons
@UBO
@INPI
BUNEL Hugues
DoB: 1949-01-20
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Ferme de la Forge 76280 Criquetot-l'Esneval FRANCE
12523858 440462018 @Company
@Persons
@UBO
@INPI
BUNEL Hugues
DoB: 1949-01-20
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 FERME DE LA FORGE CRIQUETOT L'ESNEVAL 76280 CRIQUETOT L'ESNEVAL FRANCE
13525032 363500091 @Company
@Persons
@UBO
@INPI
BUNEL Hugues
DoB: 1949-01-20
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 FERME DE LA FORGE 76280 Criquetot-l'Esneval France
16167366 442577367 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 FERME DE LA FORGE 76280 Criquetot-l'Esneval France yes
@Cadastre
@Geotag
16167367 442577367 @Company
@Persons
@UBO
@INPI
BUNEL Hugues Daniel Bernard Andre
DoB: 1949-01-20
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 FERME DE LA FORGE 76280 Criquetot-l'Esneval 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.