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 Bonne 1973-12-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731333 478418130 @Company
@Persons
@UBO
@INPI
Fauchier-Delavigne Meltz Hortense
DoB: 1973-07-18
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de Bonne Nouvelle 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1739547 490649100 @Company
@Persons
@UBO
@INPI
Bonne Rachel
DoB: 1973-12-05
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chambéry 75015 Paris France
2118037 439862194 @Company
@Persons
@UBO
@INPI
OTHENIN GIRARD JEAN-LOUP DANIEL
DoB: 1973-02-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard de Bonne Nouvelle 75010 Paris France
2280557 797487006 @Company
@Persons
@UBO
@INPI
Bonne Kollmannsberger Rachel
DoB: 1973-12-05
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chambéry 75015 Paris France
2280558 797487006 @Company
@Persons
@UBO
@INPI
Bonne Kollmannsberger Rachel
DoB: 1973-12-05
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Chambéry 75015 Paris France
2375271 497619668 @Company
@Persons
@UBO
@INPI
BONNE Rachel
DoB: 1973-12-05
PoB: 71014 AUTUN (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 rue de la Convention 75015 Paris France
2375272 497619668 @Company
@Persons
@UBO
@INPI
BONNE Rachel
DoB: 1973-12-05
PoB: 71014 AUTUN (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue de la Convention 75015 Paris France
2498184 479246639 @Company
@Persons
@UBO
@INPI
BONNE Rachel
DoB: 1973-12-05
PoB: 71014 AUTUN (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
3417038 433978624 @Company
@Persons
@UBO
@INPI
GIUGIA Jean Bernard Patrick Roger
DoB: 1973-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue DE FABRON LA BONNE ESPERANCE 6200 Nice FRANCE
4636583 750235277 @Company
@Persons
@UBO
@INPI
ROFFINO Carine, Anny
DoB: 1973-04-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Bonne 5000 Gap FRANCE
5288851 502257769 @Company
@Persons
@UBO
@INPI
GILOT HUREL Gaëlle
DoB: 1973-01-02
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieudit la Bonne Eau 14700 La Hoguette FRANCE
6057048 824426993 @Company
@Persons
@UBO
@INPI
TESSIER Maryline
DoB: 1973-07-20
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63, Bonne fontaine 44330 Vallet France
6057049 824426993 @Company
@Persons
@UBO
@INPI
TESSIER Maryline
DoB: 1973-07-20
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63, Bonne fontaine 44330 Vallet France
6747032 438138620 @Company
@Persons
@UBO
@INPI
LE ROUX-GUFFLET Fredo
DoB: 1973-11-27
PoB: SAINT PIERRE (ILE DE LA REUNION) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BONNE RENCONTRE 29610 GARLAN FRANCE
6747033 438138620 @Company
@Persons
@UBO
@INPI
LE ROUX-GUFFLET Fredo
DoB: 1973-11-27
PoB: SAINT PIERRE (ILE DE LA REUNION) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BONNE RENCONTRE 29610 GARLAN FRANCE
7143378 539966333 @Company
@Persons
@UBO
@INPI
GAVILLET David, Roger
DoB: 1973-03-21
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 chemin de l'Enfer 74380 Bonne FRANCE
7150093 443228317 @Company
@Persons
@UBO
@INPI
FAURY BRIFFOD Corinne
DoB: 1973-12-08
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 impasse du Paradis 74380 Bonne FRANCE
7418995 522988393 @Company
@Persons
@UBO
@INPI
FOULQUIER GAZAGNES Mathieu Dominique
DoB: 1973-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bonne Terrasse domaine des Tournels 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7564681 539001883 @Company
@Persons
@UBO
@INPI
FOULQUIER GAZAGNES Mathieu, Dominique, Bernard
DoB: 1973-12-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bonne Terrasse 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
7564729 792345761 @Company
@Persons
@UBO
@INPI
FOULQUIER GAZAGNES Mathieu
DoB: 1973-12-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bonne Terrasse 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
7573096 799878723 @Company
@Persons
@UBO
@INPI
FOULQUIER GAZAGNES Mathieu
DoB: 1973-12-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Bonne Terrasse 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
7822492 420486755 @Company
@Persons
@UBO
@INPI
BONNE KOLLMANNSBERGER Rachel
DoB: 1973-12-05
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de chambery 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822493 420486755 @Company
@Persons
@UBO
@INPI
BONNE KOLLMANNSBERGER Rachel
DoB: 1973-12-05
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de chambery 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921486 824393318 @Company
@Persons
@UBO
@INPI
PERTOLDI Hervé
DoB: 1973-06-25
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de la Bonne Aventure 78000 Versailles FRANCE
8858582 492604657 @Company
@Persons
@UBO
@INPI
LEPORTOUX Stéphane
DoB: 1973-09-12
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bonne Fontaine Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8949665 381349620 @Company
@Persons
@UBO
@INPI
LEPORTOUX Stéphane Ange Victor
DoB: 1973-09-12
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonne Fontaine Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
9112331 533513032 @Company
@Persons
@UBO
@INPI
CHOQUET BONNE Virginie
DoB: 1973-07-26
PoB: Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Docteur François 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
10390527 775554421 @Company
@Persons
@UBO
@INPI
LEMASLE Emmanuel
DoB: 1973-12-16
PoB: 31226 Gouzens (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Bonne Source 31310 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390530 775554421 @Company
@Persons
@UBO
@INPI
LEMASLE Emmanuel
DoB: 1973-12-16
PoB: 31226 Gouzens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bonne Source 31310 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509906 824182810 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Christophe, Raymond
DoB: 1973-01-25
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Bonne Dame 88600 Fremifontaine FRANCE
10509907 824182810 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Christophe, Raymond
DoB: 1973-01-25
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Bonne Dame 88600 Fremifontaine FRANCE
13177269 511445405 @Company
@Persons
@UBO
@INPI
BONNE Franck Yannick Pascal
DoB: 1973-08-20
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Révérend Père Chaillet 77500 Chelles France
15502093 442765814 @Company
@Persons
@UBO
@INPI
FAURY BRIFFOD Corinne
DoB: 1973-12-08
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Impasse du Paradis 74380 Bonne France
15502094 442765814 @Company
@Persons
@UBO
@INPI
FAURY BRIFFOD Corinne
DoB: 1973-12-08
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse du Paradis 74380 Bonne France
15884509 775554421 @Company
@Persons
@UBO
@INPI
LEMASLE Emmanuel François Victor
DoB: 1973-12-16
PoB: 31226 Gouzens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bonne Source 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
15884514 775554421 @Company
@Persons
@UBO
@INPI
LEMASLE Emmanuel François Victor
DoB: 1973-12-16
PoB: 31226 Gouzens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bonne Source 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
16135084 775554421 @Company
@Persons
@UBO
@INPI
LEMASLE Emmanuel François Victor
DoB: 1973-12-16
PoB: 31226 Gouzens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bonne Source 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
16135089 775554421 @Company
@Persons
@UBO
@INPI
LEMASLE Emmanuel François Victor
DoB: 1973-12-16
PoB: 31226 Gouzens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bonne Source 31310 Montesquieu-Volvestre 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.