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 1945-07-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409253 340830520 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1945-06-27
PoB: 69139 Montrottier (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Marsanne 7130 Saint-Péray France
409254 340830520 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1945-06-27
PoB: 69139 Montrottier (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Marsanne 7130 Saint-Péray France
1813528 348800731 @Company
@Persons
@UBO
@INPI
Delton Bonnet Monique
DoB: 1945-07-30
PoB: 36208 Sainte-Sévère-sur-Indre (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
1962353 444282743 @Company
@Persons
@UBO
@INPI
BONNET THIERRY CAMILLE EMILE
DoB: 1945-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Akina route des Vernasses 30, 1977 Icogne 62 0 Suisse yes
@Cadastre
@Geotag
1966863 327152773 @Company
@Persons
@UBO
@INPI
BONNET MONIQUE
DoB: 1945-07-30
PoB: SAINTE SEVERE (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue d'Athènes 75009 Paris France
1966864 327152773 @Company
@Persons
@UBO
@INPI
BONNET MONIQUE
DoB: 1945-07-30
PoB: SAINTE SEVERE (36)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue d'Athènes 75009 Paris France
2469553 500811039 @Company
@Persons
@UBO
@INPI
Bonnet Thierry
DoB: 1945-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Akina - BP 162 - Route des Vernasses, 30 - 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590955 340830520 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1945-06-27
PoB: 69139 Montrottier (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Marsanne 7130 Saint-Péray France
10619406 378593917 @Company
@Persons
@UBO
@INPI
BONNET BONENT Guy André Claude
DoB: 1945-03-14
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Mazel 7460 Banne France
10619407 378593917 @Company
@Persons
@UBO
@INPI
BONNET BONENT Guy André Claude
DoB: 1945-03-14
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mazel 7460 Banne 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.