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 1939-04-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345698 327797734 @Company
@Persons
@UBO
@INPI
REDIER Vincent Marie Léon Roger
DoB: 1939-11-12
PoB: 42204 ST BONNET LE CHATEAU
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 RUE Spontini 75016 Paris FRANCE
1586706 330502709 @Company
@Persons
@UBO
@INPI
BONNET Gérard
DoB: 1939-12-12
PoB: SAINT ALBAN-HAUTE GARONNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE DAMREMONT 75018 Paris FRANCE
2980035 341652022 @Company
@Persons
@UBO
@INPI
BONNET DECOURTY Marie Yvonne
DoB: 1939-12-14
PoB: AMBOISE (I & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE CHARTRES 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3209992 484736665 @Company
@Persons
@UBO
@INPI
BONNET BORDERIE de la Bernard Marie
DoB: 1939-05-11
PoB: 19062 Corrèze
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Thiers 60200 Compiègne FRANCE
5250718 813658523 @Company
@Persons
@UBO
@INPI
BONNET THEBAULT Monique, Marcelle, Andrée
DoB: 1939-03-30
PoB: 63103 Châtelguyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général Marchand 18000 Bourges FRANCE yes
@Cadastre
@Geotag
8019949 828478032 @Company
@Persons
@UBO
@INPI
BONNET Georges Jean-Baptiste
DoB: 1939-04-24
PoB: 37191 Razines (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Caves 37120 Razines France yes
@Cadastre
@Geotag
8021223 404524928 @Company
@Persons
@UBO
@INPI
BONNET Georges Jean-Baptiste
DoB: 1939-04-24
PoB: 37191 Razines (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Caves 37120 Razines France yes
@Cadastre
@Geotag
10306867 800527343 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1939-10-12
PoB: 71175 Diconne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Chemin de Moularès Bâtiment 9 34000 Montpellier FRANCE
11752347 812646081 @Company
@Persons
@UBO
@INPI
BONNET Jacqueline
DoB: 1939-01-17
PoB: 13097 Saint-Martin-de-Crau (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin du Pas de la Mue 13170 Les Pennes-Mirabeau 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.