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 1985-01-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2163857 797425105 @Company
@Persons
@UBO
@INPI
Bonnet Chloé
DoB: 1985-11-11
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Désiré Ruggieri 75018 Paris France
4030567 332110246 @Company
@Persons
@UBO
@INPI
/ BONNET Robert
DoB: 1934-01-31
PoB: BAYONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON HERRIAN BASSUSSARRY 0 FRANCE
6338014 539233080 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1985-07-12
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue de la REPUBLIQUE 33400 Talence FRANCE
6338015 539233080 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1985-07-12
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue de la REPUBLIQUE 33400 Talence FRANCE
8271639 825141526 @Company
@Persons
@UBO
@INPI
BARRIER Vincent
DoB: 1985-09-06
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse Bonnet 31500 Toulouse France
9470802 480734664 @Company
@Persons
@UBO
@INPI
BONNET Jérôme Cédric
DoB: 1985-01-07
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Pasteur 69780 Mions France
9845569 819764176 @Company
@Persons
@UBO
@INPI
BONNET Florian, Edouard
DoB: 1985-01-31
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue de Grasse route départementale de la pomone 6400 Cannes FRANCE
9845570 819764176 @Company
@Persons
@UBO
@INPI
BONNET Florian, Edouard
DoB: 1985-01-31
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
95 avenue de Grasse route départementale de la pomone 6400 Cannes FRANCE
10210807 352872360 @Company
@Persons
@UBO
@INPI
BORNE David Marius Paul
DoB: 1985-06-18
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pailhès 15140 Saint-Bonnet-de-Salers France
10733732 697121259 @Company
@Persons
@UBO
@INPI
SARL FLORIAN
DoB: 489686683
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PORT DE LA NAPOULE N° 36 6210 Mandelieu-la-Napoule FRANCE
10736222 489686683 @Company
@Persons
@UBO
@INPI
BONNET Florian Edouard
DoB: 1985-01-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARGOUTONS 83440 Tanneron FRANCE
10754117 790559306 @Company
@Persons
@UBO
@INPI
BONNET Florian
DoB: 1985-01-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Allée Jacques Carlier Le Riou de l'Argentière 6210 Mandelieu-la-Napoule FRANCE
10773530 789488012 @Company
@Persons
@UBO
@INPI
BONNET Florian
DoB: 1985-01-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Allée Jacques Cartier Le Riou de l'Argentière 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10773531 789488012 @Company
@Persons
@UBO
@INPI
BONNET Florian
DoB: 1985-01-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Allée Jacques Cartier Le Riou de l'Argentière 6210 Mandelieu-la-Napoule 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.