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 1964-06-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578105 897280392 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1964-10-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pre Bon Temps 35430 Saint-Père-Marc-en-Poulet FRANCE
601098 422486837 @Company
@Persons
@UBO
@INPI
MATERNE Pierre-louis
DoB: 1964-04-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin De Bon Pré 55210 Vigneulles-lès-Hattonchâtel France yes
@Cadastre
@Geotag
767902 444968093 @Company
@Persons
@UBO
@INPI
BON Xavier
DoB: 1964-12-13
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route Des Breguieres 6110 Le Cannet France
1183954 453331373 @Company
@Persons
@UBO
@INPI
LE BON Florent, Pierre, Yves
DoB: 1964-11-16
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Allée DANIELLE CASANOVA 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1183955 453331373 @Company
@Persons
@UBO
@INPI
LE BON Florent, Pierre, Yves
DoB: 1964-11-16
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Allée DANIELLE CASANOVA 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1725054 510654510 @Company
@Persons
@UBO
@INPI
LE FUR Jean-Yves
DoB: 1964-04-27
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Saint-Bon 75004 Paris France
2136217 820773125 @Company
@Persons
@UBO
@INPI
Le Bon Faujour Sophie
DoB: 1964-06-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2136219 820773125 @Company
@Persons
@UBO
@INPI
Le Bon Faujour Sophie
DoB: 1964-06-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 villa Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2408258 821636438 @Company
@Persons
@UBO
@INPI
Le Bon Faujour Sophie
DoB: 1964-06-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa de Beausejour 75016 Paris France
3624348 503299067 @Company
@Persons
@UBO
@INPI
BERNIGAUD Philippe
DoB: 1964-02-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bon Vin 71600 Saint-Yan France
4668258 444968093 @Company
@Persons
@UBO
@INPI
BON Xavier
DoB: 1964-12-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route DES BREGUIERES 6110 Le Cannet FRANCE
5823756 753000397 @Company
@Persons
@UBO
@INPI
MONACO SGARRA Maria
DoB: 1964-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Route de Bon Repos 9 Lotissement le Pré de la Flury 38560 Jarrie France
5913816 753974484 @Company
@Persons
@UBO
@INPI
MONACO SGARRA Maria
DoB: 1964-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement le Pré de la Flury 228 Route de Bon Repos 38560 Jarrie France
7529770 803145390 @Company
@Persons
@UBO
@INPI
MAESTRE GONZALVEZ Valérie
DoB: 1964-07-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
257 chemin des Combes le Bon Pin 83600 Bagnols-en-Forêt FRANCE
8912309 348862780 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ROMARY
DoB: 480142140
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Philippe le Bon 35000 Rennes FRANCE
10752882 491123204 @Company
@Persons
@UBO
@INPI
BON Xavier
DoB: 1964-12-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DES TIGNES 6110 Le Cannet 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.