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 344585575 found 17 results

# Company Address REF Geotag
17117495 BONIFAY SAS 344585575
@Company
@Persons		 83057 FLASSANS-SUR-ISSOLE PEYROUAS Department: 83
Parcel Code: 830570000F0753
Surface: 10748
Location: Zoom
Google Maps: 43.374937, 6.203025
17117497 BONIFAY SAS 344585575
@Company
@Persons		 83057 FLASSANS-SUR-ISSOLE PEYROUAS Department: 83
Parcel Code: 830570000F0753
Surface: 10748
Location: Zoom
Google Maps: 43.374937, 6.203025
17128084 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE 0963, CHE DES PLANTADES Department: 83
Parcel Code: 83062000AL0345
Surface: 5896
Location: Zoom
Google Maps: 43.142613, 6.020484
17128101 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE LES PLANTADES Department: 83
Parcel Code: 83062000AL0496
Surface: 552
Location: Zoom
Google Maps: 43.143341, 6.026730
17128124 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE LES PLANTADES Department: 83
Parcel Code: 83062000AL0611
Surface: 6904
Location: Zoom
Google Maps: 43.140959, 6.025211
17128128 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE CHE DES PLANTADES Department: 83
Parcel Code: 83062000AL0616
Surface: 48753
Location: Zoom
Google Maps: 43.141547, 6.022378
17128159 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE SAINT MICHEL Department: 83
Parcel Code: 83062000AL0659
Surface: 215
Location: Zoom
Google Maps: 43.143057, 6.020234
17128162 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE SAINT MICHEL Department: 83
Parcel Code: 83062000AL0665
Surface: 851
Location: Zoom
Google Maps: 43.142523, 6.020008
17128165 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE 0873, CHE DES PLANTADES Department: 83
Parcel Code: 83062000AL0673
Surface: 6560
Location: Zoom
Google Maps: 43.140948, 6.025809
17128171 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE CHE DES PLANTADES Department: 83
Parcel Code: 83062000AL0699
Surface: 390
Location: Zoom
Google Maps: 43.142444, 6.021101
17128217 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE LES PLANTADES Department: 83
Parcel Code: 83062000AL0820
Surface: 55
Location: Zoom
Google Maps: 43.141568, 6.022450
17128238 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE LES PLANTADES Department: 83
Parcel Code: 83062000AL0857
Surface: 279
Location: Zoom
Google Maps: 43.141667, 6.024268
17128241 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE LES PLANTADES Department: 83
Parcel Code: 83062000AL0859
Surface: 423
Location: Zoom
Google Maps: 43.141611, 6.023496
17128244 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE LES PLANTADES Department: 83
Parcel Code: 83062000AL0861
Surface: 116
Location: Zoom
Google Maps: 43.141545, 6.022757
17128246 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE 0327, CHE DES PLANTADES Department: 83
Parcel Code: 83062000AL0865
Surface: 954
Location: Zoom
Google Maps: 43.142742, 6.027244
17128247 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE LES PLANTADES Department: 83
Parcel Code: 83062000AL0866
Surface: 19913
Location: Zoom
Google Maps: 43.142294, 6.026731
17128248 BONIFAY SAS 344585575
@Company
@Persons		 83062 LA GARDE LES PLANTADES Department: 83
Parcel Code: 83062000AL0866
Surface: 19913
Location: Zoom
Google Maps: 43.142294, 6.026731

 

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.