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 790011761 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7690843 790011761 @Company
@Persons
@UBO
@INPI
BONNET Béatrice, Isabelle, Jeanne, Lucie
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 B boulevard Saint-Germain 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
7690844 790011761 @Company
@Persons
@UBO
@INPI
BONNET Béatrice, Isabelle, Jeanne, Lucie
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 B boulevard Saint-Germain 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
7690845 790011761 @Company
@Persons
@UBO
@INPI
BONNET HECART Sandrine, Françoise, Pascale, Philippine
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de la Roque 14340 La roque Baignard FRANCE yes
@Cadastre
@Geotag
7690846 790011761 @Company
@Persons
@UBO
@INPI
BONNET HECART Sandrine, Françoise, Pascale, Philippine
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras de la Roque 14340 La roque Baignard FRANCE yes
@Cadastre
@Geotag
7690847 790011761 @Company
@Persons
@UBO
@INPI
DIAN BONNET-DIAN Jacqueline, Henriette, Marie-Louise
DoB: 1928-11-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Singer 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7690848 790011761 @Company
@Persons
@UBO
@INPI
REMON Augustin, Philippe, Marie, Alexis
DoB: 1992-02-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Lalo 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7690849 790011761 @Company
@Persons
@UBO
@INPI
HECART Adeline
DoB: 1995-08-07
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de la Roque 14340 La roque Baignard FRANCE yes
@Cadastre
@Geotag
7690850 790011761 @Company
@Persons
@UBO
@INPI
COLIN Balthazar, Jacques, Alexandre
DoB: 1996-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Massenet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
16185069 790011761 @Company
@Persons
@UBO
@INPI
BONNET Béatrice, Isabelle, Jeanne, Lucie
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 B Boulevard Saint-Germain 75007 Paris 7e Arrondissement FRANCE
16185070 790011761 @Company
@Persons
@UBO
@INPI
BONNET Béatrice, Isabelle, Jeanne, Lucie
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 B Boulevard Saint-Germain 75007 Paris 7e Arrondissement FRANCE
16185071 790011761 @Company
@Persons
@UBO
@INPI
BONNET HECART Sandrine, Françoise, Pascale, Philippine
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de la Roque 14340 La Roque-Baignard FRANCE
16185072 790011761 @Company
@Persons
@UBO
@INPI
BONNET HECART Sandrine, Françoise, Pascale, Philippine
DoB: 1967-02-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras de la Roque 14340 La Roque-Baignard FRANCE
16185073 790011761 @Company
@Persons
@UBO
@INPI
REMON Augustin, Philippe, Marie, Alexis
DoB: 1992-02-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Lalo 75116 Paris 16e Arrondissement FRANCE
16185074 790011761 @Company
@Persons
@UBO
@INPI
HECART Adeline
DoB: 1995-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de la Roque 14340 La Roque-Baignard FRANCE
16185075 790011761 @Company
@Persons
@UBO
@INPI
COLIN Balthazar, Jacques, Alexandre
DoB: 1996-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Massenet 75016 Paris 16e Arrondissement FRANCE
16185076 790011761 @Company
@Persons
@UBO
@INPI
DIAN BONNET-DIAN Jacqueline, Henriette, Marie-Louise
DoB: 1928-11-28
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Singer 75116 Paris 16e Arrondissement 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.