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 319583449 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2952087 319583449 @Company
@Persons
@UBO
@INPI
LESAGE BONNET Jacqueline
DoB: 1948-09-19
PoB: DAMBRON (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 AV. DES FENOTS 28100 DREUX FRANCE
16115203 319583449 @Company
@Persons
@UBO
@INPI
LESAGE BONNET Jacqueline
DoB: 1948-09-19
PoB: 28121 Dambron (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue Des Fenots 28100 Dreux France
16115204 319583449 @Company
@Persons
@UBO
@INPI
LESAGE BONNET Jacqueline
DoB: 1948-09-19
PoB: 28121 Dambron (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Des Fenots 28100 Dreux France
16115205 319583449 @Company
@Persons
@UBO
@INPI
SAVARZEIX GREFFIN Domitille Bérénice François
DoB: 1979-11-23
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint-Antoine ETAMPES 91150 Étampes France
16115206 319583449 @Company
@Persons
@UBO
@INPI
BONNET GARNIER Marie-Jacques François
DoB: 1957-05-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Vauvert ORMOY LA RIVIERE 91150 Ormoy-la-Rivière France
16115207 319583449 @Company
@Persons
@UBO
@INPI
BONNET Jérémie Joseph Pierre
DoB: 1981-10-11
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Condorcet 75009 Paris France
16115208 319583449 @Company
@Persons
@UBO
@INPI
BONNET SAVARZEIX Bernadette Marie Jacques
DoB: 1943-06-30
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Chetiveau 28630 Fontenay-sur-Eure France
16115209 319583449 @Company
@Persons
@UBO
@INPI
SAVARZEIX Pierre Patrick François
DoB: 1974-12-29
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Chapon 75003 Paris France
16115210 319583449 @Company
@Persons
@UBO
@INPI
BONNET LEAUTE Claire Marie Véronique
DoB: 1978-11-07
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de l'Esplanade 1052 Le Mont sur Lausanne Suisse
16115211 319583449 @Company
@Persons
@UBO
@INPI
BONNET Matthieu Jacques Henri
DoB: 1976-08-01
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Pont Tranchefétu 28120 Nogent-sur-Eure France
16115212 319583449 @Company
@Persons
@UBO
@INPI
SAVARZEIX Damien André François
DoB: 1972-12-04
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue des Sablières BETHUNE 62400 Béthune France
16115213 319583449 @Company
@Persons
@UBO
@INPI
DECOURTY Jean-Pierre Yves
DoB: 1942-03-28
PoB: 28285 Oinville-sous-Auneau (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Chartres 28120 Illiers-Combray France
16115214 319583449 @Company
@Persons
@UBO
@INPI
BONNET Pierre Marie Jacques
DoB: 1945-02-03
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Des Fenots 28100 Dreux France
16115215 319583449 @Company
@Persons
@UBO
@INPI
MANNESSIER SAVARZEIX Christine Raymonde Marie-Patrick
DoB: 1974-10-21
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue des Sablières BETHUNE 62400 Béthune 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.