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 LE BON 1959-12-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4112369 493019020 @Company
@Persons
@UBO
@INPI
GUYONNEAU Patrick Jean-Marc
DoB: 1959-07-09
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Bon Air 91430 Igny FRANCE
4516458 821018066 @Company
@Persons
@UBO
@INPI
LE BON Dominique, Georges
DoB: 1959-12-15
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Convenant Guillou 22300 Ploulec h FRANCE
4516459 821018066 @Company
@Persons
@UBO
@INPI
LE BON Dominique, Georges
DoB: 1959-12-15
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Convenant Guillou 22300 Ploulec h FRANCE
5757221 523205185 @Company
@Persons
@UBO
@INPI
LACAPERE Daniel Henri
DoB: 1959-12-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Clos des Ormeaux Montagne Saint-ferreol 47240 Bon Encontre FRANCE
5766098 491641205 @Company
@Persons
@UBO
@INPI
DEGUIN Gérard Paul Maurice
DoB: 1959-12-12
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B chemin de Coutansou 47240 Bon Encontre FRANCE
5766099 491641205 @Company
@Persons
@UBO
@INPI
DEGUIN Gérard Paul Maurice
DoB: 1959-12-12
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B chemin de Coutansou 47240 Bon Encontre FRANCE
5777356 529766693 @Company
@Persons
@UBO
@INPI
LACAPERE Daniel
DoB: 1959-12-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Clos des Ormeaux Montagne Saint-Ferreol 47240 Bon Encontre FRANCE
5777357 529766693 @Company
@Persons
@UBO
@INPI
LACAPERE Daniel
DoB: 1959-12-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Clos des Ormeaux Montagne Saint-Ferreol 47240 Bon Encontre FRANCE
5780065 484715255 @Company
@Persons
@UBO
@INPI
PACE VIDORI Anne Janine Marie-Marcelle
DoB: 1959-02-17
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Bois Beziat 47240 Bon Encontre FRANCE
5780066 484715255 @Company
@Persons
@UBO
@INPI
PACE VIDORI Anne Janine Marie-Marcelle
DoB: 1959-02-17
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route de Bois Beziat 47240 Bon Encontre FRANCE
6636445 443400619 @Company
@Persons
@UBO
@INPI
HOYON Alain Georges André
DoB: 1959-11-08
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Jean Le Bon 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
8560951 824515522 @Company
@Persons
@UBO
@INPI
BON NALTET Josiane
DoB: 1959-04-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Martret 71310 Mervans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560952 824515522 @Company
@Persons
@UBO
@INPI
BON NALTET Josiane
DoB: 1959-04-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 le Martret 71310 Mervans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575637 340494293 @Company
@Persons
@UBO
@INPI
BON NALTET Josiane
DoB: 1959-04-05
PoB: CHALON SUR SAONE (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LE MARTRET 71310 MERVANS FRANCE
10250595 351764758 @Company
@Persons
@UBO
@INPI
KRUG-BASSE MUGNIER Isabelle
DoB: 1959-04-25
PoB: PARIS 9 IEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRAZ 0 73 ST BON FRANCE
10626789 799938048 @Company
@Persons
@UBO
@INPI
LE BON VIVION Martine
DoB: 1959-12-12
PoB: 22025 Callac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Chemin de la Crema 7350 Cruas France
10626790 799938048 @Company
@Persons
@UBO
@INPI
LE BON VIVION Martine
DoB: 1959-12-12
PoB: 22025 Callac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Chemin de la Crema 7350 Cruas France
10915715 501216519 @Company
@Persons
@UBO
@INPI
DAUJAT DUPUPET Jocelyne, Andrée
DoB: 1959-08-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bon Coin 1540 Perrex FRANCE
10915716 501216519 @Company
@Persons
@UBO
@INPI
DAUJAT DUPUPET Jocelyne, Andrée
DoB: 1959-08-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bon Coin 1540 Perrex FRANCE
11499435 523759306 @Company
@Persons
@UBO
@INPI
FORTIN Alain Gérard
DoB: 1959-08-10
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Philippe le Bon 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11499436 523759306 @Company
@Persons
@UBO
@INPI
FORTIN Alain Gérard
DoB: 1959-08-10
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Philippe le Bon 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
14288944 413211335 @Company
@Persons
@UBO
@INPI
BON Pierre Yves Michel
DoB: 1959-11-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Motais De Narbonne 97430 Le Tampon France yes
@Cadastre
@Geotag
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.