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 1932-05-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118859 434615654 @Company
@Persons
@UBO
@INPI
STARASELSKI BONNET Gilberte antoinette
DoB: 1932-06-22
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DE LA MARNE 93160 Noisy-le-Grand FRANCE
2520642 379823289 @Company
@Persons
@UBO
@INPI
MELMAN PERLA ITA BERGER
DoB: 1932-12-30
PoB: OZAROW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Bonnet 75011 Paris France yes
@Cadastre
@Geotag
2663722 330665936 @Company
@Persons
@UBO
@INPI
BROCHIER PHILIPPE Marie-Jeanne Yolande
DoB: 1932-08-28
PoB: Saint Bonnet (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue GENERAL DE GAULLE 5000 Gap France
3504375 327423133 @Company
@Persons
@UBO
@INPI
CRISCUOLO YVETTE NEE BONNET
DoB: 1932-06-23
PoB: ST ARMAND (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 ? FRANCE
4115776 301310793 @Company
@Persons
@UBO
@INPI
BONNET JEAN
DoB: 1932-05-12
PoB: CAPDENAC GARE 12
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue DE LIMAYRAC 31000 Toulouse FRANCE
4138754 333436590 @Company
@Persons
@UBO
@INPI
BONNET HEROLD Raymonde Jacqueline Germaine
DoB: 1932-12-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route des Chênes Verts-Avail 17550 Dolus d'Oleron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383662 441641933 @Company
@Persons
@UBO
@INPI
PIEGAY Jacques
DoB: 1932-12-25
PoB: 42204 ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES LILAS 34540 BALARUC LES BAINS FRANCE yes
@Cadastre
@Geotag
7391046 789828738 @Company
@Persons
@UBO
@INPI
BRIQUE BONNET Lucette
DoB: 1932-05-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue des Vignes 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7615214 820748085 @Company
@Persons
@UBO
@INPI
MERLE PARA Jeanine
DoB: 1932-10-17
PoB: 01232 Marboz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Faudon 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7615215 820748085 @Company
@Persons
@UBO
@INPI
MERLE PARA Jeanine
DoB: 1932-10-17
PoB: 01232 Marboz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Faudon 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7758490 478262405 @Company
@Persons
@UBO
@INPI
SECOUET COSSON Monique Jeanne
DoB: 1932-12-14
PoB: 86115 JAUNAY CLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DU COLONEL BONNET 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8280697 303264808 @Company
@Persons
@UBO
@INPI
BONNET Jean Germain
DoB: 1932-05-12
PoB: 46055 Capdenac (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue de Limayrac 31000 Toulouse France
8749010 404688913 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1932-05-28
PoB: LA BOURBOULE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSAGES SAINT PIERRE ROCHE 63210 ROCHEFORT MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456066 398916783 @Company
@Persons
@UBO
@INPI
BONNET Jean Germain
DoB: 1932-05-12
PoB: 12052 CAPDENAC GARE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA BATAILLERIE 46100 CARDAILLAC FRANCE yes
@Cadastre
@Geotag
12579054 380164103 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1932-08-25
PoB: LE HAVRE 76600
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 RUE DE LA PORTE DES CHAMPS 76520 BOOS FRANCE
13698884 449446988 @Company
@Persons
@UBO
@INPI
MERLE PARA Jeanine
DoB: 1932-10-17
PoB: 01232 Marboz (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Faudon 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
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.