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 Bon 1973-11-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366831 421809187 @Company
@Persons
@UBO
@INPI
Bon Saacke Julie
DoB: 1973-11-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Lonsdale Square N11EW London 0 Royaume-Uni yes
@Cadastre
@Geotag
5447358 538728270 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1973-03-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Raillassis 47240 Bon Encontre FRANCE
5781279 538112228 @Company
@Persons
@UBO
@INPI
AMOROS Christophe, Marcel
DoB: 1973-09-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine du Charpeau 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5781280 538112228 @Company
@Persons
@UBO
@INPI
AMOROS Christophe, Marcel
DoB: 1973-09-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaine du Charpeau 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638344 303656870 @Company
@Persons
@UBO
@INPI
BARILLOT Nicolas Jean Claude
DoB: 1973-07-29
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Jean Le Bon 86340 Nouaillé-Maupertuis FRANCE
8674415 522723345 @Company
@Persons
@UBO
@INPI
BLAIZEAU SAUVAGE Estelle Roselyne Joëlle
DoB: 1973-09-06
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Rue du Bon Retour 79230 Prahecq FRANCE
12694987 500915129 @Company
@Persons
@UBO
@INPI
BON Jerôme Jean Marie
DoB: 1973-09-13
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE NEUF 48300 ROCLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13801063 822743274 @Company
@Persons
@UBO
@INPI
BRASSARD Roselyne, Josèphe
DoB: 1973-04-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 impasse de la Bambouseraie Bon Air 97230 Sainte-Marie France
13920567 449312594 @Company
@Persons
@UBO
@INPI
SINGARIN Eddy Michel
DoB: 1973-09-29
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Desvarieux Rue de Bon Air 97131 Petit-Canal France
14216661 413392796 @Company
@Persons
@UBO
@INPI
VYNISALE Jean Pierre
DoB: 1973-11-09
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Petit Bon Dieu 97421 Saint-Louis France
14216662 413392796 @Company
@Persons
@UBO
@INPI
VYNISALE Jean Pierre
DoB: 1973-11-09
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Petit Bon Dieu 97421 Saint-Louis 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.