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 BONNET 1972-09-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48839 542029848 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947478 430174482 @Company
@Persons
@UBO
@INPI
Foucry Pierre
DoB: 1972-07-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947479 430174482 @Company
@Persons
@UBO
@INPI
Foucry Pierre
DoB: 1972-07-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947480 430174482 @Company
@Persons
@UBO
@INPI
Foucry Pierre
DoB: 1972-07-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980747 514875509 @Company
@Persons
@UBO
@INPI
DUMORTIER VOCANSON Christelle
DoB: 1972-02-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Neuve 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4980748 514875509 @Company
@Persons
@UBO
@INPI
DUMORTIER VOCANSON Christelle
DoB: 1972-02-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Neuve 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5650296 801842048 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-09-17
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Flotte 66740 Saint-Genis-des-fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650297 801842048 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-09-17
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Flotte 66740 Saint-Genis-des-fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854903 491019196 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-09-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ERNEST HEMINGWAY 66100 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854904 491019196 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-09-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ERNEST HEMINGWAY 66100 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940539 306563206 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1972-09-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DOM de la flotte 66740 Saint-Génis-des-Fontaines FRANCE
12223876 818463671 @Company
@Persons
@UBO
@INPI
BONNET FOUQUEZ Stéphanie Suzanne Madeleine
DoB: 1972-09-18
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis Rue des Bénards 92200 Neuilly-sur-Seine FRANCE
16008390 776008781 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-12-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 Rue de la Gleisasse 30250 Lecques FRANCE yes
@Cadastre
@Geotag
16008391 776008781 @Company
@Persons
@UBO
@INPI
BONNET David
DoB: 1972-12-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
123 Rue de la Gleisasse 30250 Lecques FRANCE yes
@Cadastre
@Geotag

 

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.