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 Carrière 1958-04-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287349 520194804 @Company
@Persons
@UBO
@INPI
LEBON André
DoB: 1958-01-27
PoB: 35303 Saint-Ouen-la-rouerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Carrière 35800 Dinard FRANCE
1287350 520194804 @Company
@Persons
@UBO
@INPI
LEBON André
DoB: 1958-01-27
PoB: 35303 Saint-Ouen-la-rouerie FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse de la Carrière 35800 Dinard FRANCE
1672771 692044043 @Company
@Persons
@UBO
@INPI
Carrière Thibaut
DoB: 1958-04-01
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue Jacques Heuclin 77340 Pontault-Combault France yes
@Cadastre
@Geotag
2592015 432811354 @Company
@Persons
@UBO
@INPI
VIDIL MOULIN Christine Simone Henriette
DoB: 1958-02-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Carrière 7250 Le Pouzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242317 819650235 @Company
@Persons
@UBO
@INPI
FRANCOIS RIAS Betty
DoB: 1958-08-01
PoB: 62386 Grenay (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Allée du Plat de Carrière 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242318 819650235 @Company
@Persons
@UBO
@INPI
FRANCOIS RIAS Betty
DoB: 1958-08-01
PoB: 62386 Grenay (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Allée du Plat de Carrière 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251297 480842988 @Company
@Persons
@UBO
@INPI
FRANCOIS RIAS Betty
DoB: 1958-08-01
PoB: 62386 Grenay (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
71 Allée du Plat de Carrière 69480 Pommiers France
3604168 452475809 @Company
@Persons
@UBO
@INPI
HATTY Thierry Bernard Emile Marius
DoB: 1958-07-01
PoB: 01457 Vonnas (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de la Carrière 71000 Mâcon France
3614034 814734240 @Company
@Persons
@UBO
@INPI
HATTY Thierry Bernard Emile Marius
DoB: 1958-07-01
PoB: 01457 Vonnas (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de la Carrière 71000 Mâcon France
4271899 498880376 @Company
@Persons
@UBO
@INPI
BONNAFOUX Patrick Gilbert
DoB: 1958-01-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1434 chemin Carrière de la Poissonière 34750 Villeneuve-lès-Maguelone France yes
@Cadastre
@Geotag
4271900 498880376 @Company
@Persons
@UBO
@INPI
BONNAFOUX Patrick Gilbert
DoB: 1958-01-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1434 chemin Carrière de la Poissonière 34750 Villeneuve-lès-Maguelone France yes
@Cadastre
@Geotag
4274149 422216861 @Company
@Persons
@UBO
@INPI
BONNAFOUX Patrick Gilbert
DoB: 1958-01-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1434 chemin Carrière Poissonnière Villeneuve-les-Maguelonne 34750 VILLENEUVE LES MAGUELONE France yes
@Cadastre
@Geotag
4274150 422216861 @Company
@Persons
@UBO
@INPI
BONNAFOUX Patrick Gilbert
DoB: 1958-01-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1434 chemin Carrière Poissonnière Villeneuve-les-Maguelonne 34750 VILLENEUVE LES MAGUELONE France yes
@Cadastre
@Geotag
4278472 792936114 @Company
@Persons
@UBO
@INPI
BONNAFOUX Patrick, Gilbert
DoB: 1958-01-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Carrière Poissonière 34750 Villeneuve les Maguelone France
8520408 388000705 @Company
@Persons
@UBO
@INPI
SONET Serge
DoB: 1958-04-01
PoB: Belfort 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Carrière 90800 Urcerey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520409 388000705 @Company
@Persons
@UBO
@INPI
SONET Serge
DoB: 1958-04-01
PoB: Belfort 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Carrière 90800 Urcerey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534827 529140535 @Company
@Persons
@UBO
@INPI
SONET Serge
DoB: 1958-04-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Carrière 90800 Urcerey FRANCE
8534828 529140535 @Company
@Persons
@UBO
@INPI
SONET Serge
DoB: 1958-04-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Carrière 90800 Urcerey FRANCE
10851004 481843167 @Company
@Persons
@UBO
@INPI
HATTY Thierry Bernard Emile Marius
DoB: 1958-07-01
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
220 chemin de la Carrière 71000 Macon FRANCE
11760864 478151715 @Company
@Persons
@UBO
@INPI
BERENGIER François
DoB: 1958-05-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Chemin de la Carrière 13730 Saint-Victoret FRANCE
12554045 720500206 @Company
@Persons
@UBO
@INPI
BONAMY Jean-Hugues, Marie, Régis
DoB: 1958-01-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 chemin de la Carrière 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634660 344187612 @Company
@Persons
@UBO
@INPI
LECOMTE Francis, Roger, René
DoB: 1958-01-30
PoB: 50200 GER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Croix Leconte 16 Rue de la Carrière 50850 Ger FRANCE
15896215 800966475 @Company
@Persons
@UBO
@INPI
DARASE Jocelyn Sylvain
DoB: 1958-01-01
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Carrière Boisvin 97111 Morne-à-l'Eau 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.