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 Bontemps 1953-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510349 405199977 @Company
@Persons
@UBO
@INPI
Bontemps Pierre
DoB: 1953-11-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Barbet de Jouy 75007 Paris France
514206 444280879 @Company
@Persons
@UBO
@INPI
BONTEMPS PIERRE
DoB: 1953-11-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
957152 818267338 @Company
@Persons
@UBO
@INPI
MOREL Bernard Louis
DoB: 1953-04-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Hameau le Sale - Chalet Bontemps 5100 Névache France
1350095 433789393 @Company
@Persons
@UBO
@INPI
DUCUING Brigitte
DoB: 1953-06-11
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. Bontemps Residence Génovia 63 D 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1350096 433789393 @Company
@Persons
@UBO
@INPI
DUCUING Brigitte
DoB: 1953-06-11
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. Bontemps Residence Génovia 63 D 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075628 390429579 @Company
@Persons
@UBO
@INPI
MME BONTEMPS FABIENNE
DoB: 1953-08-24
PoB: CONFLANS ST HONORINE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route DE SAUDREVILLE 91580 Villeconin FRANCE
4075629 390429579 @Company
@Persons
@UBO
@INPI
MME BONTEMPS FABIENNE
DoB: 1953-08-24
PoB: CONFLANS ST HONORINE (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route DE SAUDREVILLE 91580 Villeconin FRANCE
5452791 341483873 @Company
@Persons
@UBO
@INPI
CERCIAT Jacqueline Irene Monique
DoB: 1953-07-26
PoB: ST GAUDENS 31
P.Physique
Quality: Président
@OCCRP Alef
@WC
BONTEMPS LABASTIDE DU TEMPLE 82100 CASTELSARRASIN FRANCE
12178762 807762398 @Company
@Persons
@UBO
@INPI
BONTEMPS Pierre
DoB: 1953-11-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue BARBET DE JOUY 75007 Paris FRANCE yes
@Cadastre
@Geotag
12358699 419735741 @Company
@Persons
@UBO
@INPI
BONTEMPS Pierre
DoB: 1953-11-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue FRANCOIS PONSARD 75116 Paris FRANCE
12495627 821642584 @Company
@Persons
@UBO
@INPI
BONTEMPS GERBI Jocelyne, Madeleine, Marie-Thérèse
DoB: 1953-06-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
168 rue Augustin Normand 76600 Le Havre FRANCE
14113285 347616351 @Company
@Persons
@UBO
@INPI
BONTEMPS Yves
DoB: 1953-04-06
PoB: PETIT GOYAVE (HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 les Ames Claires Montjoly 97354 Remire-Montjoly France
14117211 439455130 @Company
@Persons
@UBO
@INPI
BONTEMPS Yves
DoB: 1953-04-06
PoB: PETIT GOAVE (HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chawari ZI Cogneau Larivot 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14138186 881531636 @Company
@Persons
@UBO
@INPI
Bontemps Yves
DoB: 1953-04-06
PoB: Petit Goave HAÏTI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chawari, Z I Cogneau Larivot 16 rue 97351 Matoury 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.