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 1944-08-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369588 341532679 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1944-08-23
PoB: 16230 MONTMOREAU ST CYBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Gare 16190 Montmoreau-Saint-Cybard FRANCE
2027441 319051223 @Company
@Persons
@UBO
@INPI
BONNET JEAN PIERRE
DoB: 1944-08-23
PoB: TOULOUSE (HTE GARONNE)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 boulevard Saint-Denis 92400 Courbevoie France
12470164 393777263 @Company
@Persons
@UBO
@INPI
BONNET-COMBET Emile Maurice
DoB: 1944-01-23
PoB: ST BARTHELEMY LE PLAIN 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MOTHE SORE 40430 SORE FRANCE yes
@Cadastre
@Geotag
12472468 403026453 @Company
@Persons
@UBO
@INPI
BONNET COMBET Emile Maurice
DoB: 1944-01-23
PoB: ST BARTHELEMY LE PLAIN ( ARDECHE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MOTHE SORE 40430 SORE FRANCE yes
@Cadastre
@Geotag
12472469 403026453 @Company
@Persons
@UBO
@INPI
BONNET COMBET Emile Maurice
DoB: 1944-01-23
PoB: ST BARTHELEMY LE PLAIN ( ARDECHE )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MOTHE SORE 40430 SORE FRANCE yes
@Cadastre
@Geotag
12564901 491417648 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1944-06-30
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE SAINT ROMAIN 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12564902 491417648 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1944-06-30
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 RUE SAINT ROMAIN 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12587061 389384264 @Company
@Persons
@UBO
@INPI
STE INTERCONSTRUCTION LOISIRS
DoB: 345385249
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE SEVRES 92100 BOULOGNE FRANCE
13383787 422064667 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1944-08-07
PoB: 60154 CINQUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BOURGUET 84000 AVIGNON FRANCE
13912627 410535611 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Odette Julie
DoB: 1944-06-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée Verveine Petit Pérou 97139 Les Abymes France
13922208 477684880 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Colette Julie
DoB: 1944-06-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RESIDENCE MERCURE - MOUDONG SUD 97122 Baie-Mahault France
13952345 812297307 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Odette
DoB: 1944-06-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Lotissement Mercure Moudong Sud 97122 Baie-Mahault 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.