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 LONG 1967-09-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3492367 429227895 @Company
@Persons
@UBO
@INPI
MAZU Robert
DoB: 1967-02-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Camp Long le verger 83250 La Londe-les-Maures FRANCE
4390400 479167819 @Company
@Persons
@UBO
@INPI
BONNEFE RIVIERE Sylvie Maryline Jacqueline
DoB: 1967-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390401 479167819 @Company
@Persons
@UBO
@INPI
BONNEFE RIVIERE Sylvie Maryline Jacqueline
DoB: 1967-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396087 805084019 @Company
@Persons
@UBO
@INPI
BONNEFE RIVIERE Sylvie, Maryline, Jacqueline
DoB: 1967-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4396088 805084019 @Company
@Persons
@UBO
@INPI
BONNEFE RIVIERE Sylvie, Maryline, Jacqueline
DoB: 1967-01-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré Long 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
9817980 529424913 @Company
@Persons
@UBO
@INPI
PETRONNE Aventure
DoB: 1967-12-03
PoB: 97110 La Désirade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1238 boulevard Bernard Long 83170 Brignoles FRANCE
13414008 398776153 @Company
@Persons
@UBO
@INPI
LONG Bruno
DoB: 1967-09-12
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FOND NEGRE SAINT ROMAN DE MALEGARDE 84290 SAINTE CECILE LES VIGNES FRANCE
13511792 387500861 @Company
@Persons
@UBO
@INPI
LE PODER BARGUIRDJIAN Valérie
DoB: 1967-07-09
PoB: Guingamp (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Long Pré 35350 Saint-Méloir-des-Ondes FRANCE
14210968 319842944 @Company
@Persons
@UBO
@INPI
CHANE HONG LONG AH SOUNE Chane Ni Kin
DoB: 1967-07-03
PoB: PLAINES WILHEMS - BEAU BASSIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vallon Hoarau 97430 Le Tampon France yes
@Cadastre
@Geotag
14213012 380693812 @Company
@Persons
@UBO
@INPI
CHAN HONG LONG AH-SOUNE Chan Ni Kin
DoB: 1967-07-03
PoB: Beau bassin plaine Wilhems
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vallon Hoareau 97430 Le tampon France yes
@Cadastre
@Geotag
14227324 494210974 @Company
@Persons
@UBO
@INPI
CHAN HONG LONG AH-SOUNE Chan Ni Kin
DoB: 1967-07-03
PoB: BEAU BASSIN - PLAINES WILHEMS (Ile Maurice)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Vallon Hoarau 97430 Le Tampon France yes
@Cadastre
@Geotag
14233441 530565183 @Company
@Persons
@UBO
@INPI
CHAN HONG LONG AH-SOUNE Chan Ni Kin
DoB: 1967-07-03
PoB: Beau Bassin-Plaine Wilhems
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Méziaire Guignard 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233442 530565183 @Company
@Persons
@UBO
@INPI
CHAN HONG LONG AH-SOUNE Chan Ni Kin
DoB: 1967-07-03
PoB: Beau Bassin-Plaine Wilhems
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Méziaire Guignard 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235876 751475872 @Company
@Persons
@UBO
@INPI
CHAN HONG LONG AH-SOUNE Chan, Ni, Kin
DoB: 1967-07-03
PoB: Beau bassin-plaine Wilhems
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Méziaire Guignard 97430 Le tampon France
14235877 751475872 @Company
@Persons
@UBO
@INPI
CHAN HONG LONG AH-SOUNE Chan, Ni, Kin
DoB: 1967-07-03
PoB: Beau bassin-plaine Wilhems
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Méziaire Guignard 97430 Le tampon France
14238719 793814443 @Company
@Persons
@UBO
@INPI
CHAN HONG LONG AH-SOUNE Chan, Ni, Kin
DoB: 1967-07-03
PoB: Beau bassin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Méziaire Guignard 97430 Le tampon France
14238720 793814443 @Company
@Persons
@UBO
@INPI
CHAN HONG LONG AH-SOUNE Chan, Ni, Kin
DoB: 1967-07-03
PoB: Beau bassin
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Méziaire Guignard 97430 Le tampon France
14507342 814441317 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1967-06-10
PoB: Long Chau Vinh long VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Mairie 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
15830151 341933885 @Company
@Persons
@UBO
@INPI
VERRECCHIA Isabelle
DoB: 1967-12-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Cours du Docteur Long 69003 Lyon 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.