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 EMMANUEL 1959-06-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473772 753749365 @Company
@Persons
@UBO
@INPI
BONNEFOY Emmanuel, Marie, Eugène
DoB: 1959-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Joseph 25330 Reugney FRANCE
1473773 753749365 @Company
@Persons
@UBO
@INPI
BONNEFOY Emmanuel, Marie, Eugène
DoB: 1959-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Joseph 25330 Reugney FRANCE
1485695 479414377 @Company
@Persons
@UBO
@INPI
BONNEFOY Emmanuel
DoB: 1959-06-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SAINT JOSEPH 25330 REUGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1485696 479414377 @Company
@Persons
@UBO
@INPI
BONNEFOY Emmanuel
DoB: 1959-06-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN SAINT JOSEPH 25330 REUGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2326446 379683857 @Company
@Persons
@UBO
@INPI
BERTAUD DU CHAZAUD EMMANUEL
DoB: 1959-06-30
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24320 La Tour Blanche France
2619827 821376449 @Company
@Persons
@UBO
@INPI
MULA Daniel Emmanuel
DoB: 1959-06-25
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
285 Chemin de la Mauricotte 30140 Saint-Jean-du-Pin France
3151161 535115216 @Company
@Persons
@UBO
@INPI
LENGRONNE Philippe Emmanuel Luc
DoB: 1959-07-25
PoB: 27681 Vernon (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Magnanerie 30440 Saint-Laurent-le-Minier France
3353900 333187805 @Company
@Persons
@UBO
@INPI
MESLY D'ARLOZ Xavier Emmanuel
DoB: 1959-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Loetitia 6000 Nice FRANCE
7925606 493365027 @Company
@Persons
@UBO
@INPI
BERTAUD DU CHAZAUD Emmanuel
DoB: 1959-06-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DES TROIS MARIE La Tour-Blanche 24320 La Tour-Blanche-Cercles FRANCE yes
@Cadastre
@Geotag
12817487 480093590 @Company
@Persons
@UBO
@INPI
DESANDRE-NAVARRE Eric
DoB: 1959-06-25
PoB: 75108 Paris (75-8°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emmanuel Signoret 13100 Aix-en-Provence FRANCE
12817488 480093590 @Company
@Persons
@UBO
@INPI
DESANDRE-NAVARRE Eric
DoB: 1959-06-25
PoB: 75108 Paris (75-8°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Emmanuel Signoret 13100 Aix-en-Provence FRANCE
14075542 824517346 @Company
@Persons
@UBO
@INPI
EMMANUEL Rosindo, Prosper
DoB: 1959-06-25
PoB: Saint-Martin (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse Joseph Carolini la Savane 97150 Saint-Martin 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.