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 1945-09-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3555569 492968110 @Company
@Persons
@UBO
@INPI
ESTRABAUT BONNET Evelyne
DoB: 1945-03-08
PoB: 81238 Saint-Amans-Soult FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Saintes Scarbes 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
5803148 435247572 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT Yves Marie
DoB: 1945-09-08
PoB: 37151 La Membrolle-sur-Choisille (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Molière 38000 Grenoble France yes
@Cadastre
@Geotag
5803155 435247572 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT Yves Marie
DoB: 1945-09-08
PoB: 37151 La Membrolle-sur-Choisille (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Molière 38000 Grenoble France yes
@Cadastre
@Geotag
5805403 435348263 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT Yves Marie
DoB: 1945-09-08
PoB: 37151 La Membrolle-sur-Choisille (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Molière 38000 Grenoble France
5805410 435348263 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT Yves Marie
DoB: 1945-09-08
PoB: 37151 La Membrolle-sur-Choisille (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Molière 38000 Grenoble France
5805423 435347604 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT Yves Marie
DoB: 1945-09-08
PoB: 37151 La Membrolle-sur-Choisille (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Molière 38000 Grenoble France yes
@Cadastre
@Geotag
5805430 435347604 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT Yves Marie
DoB: 1945-09-08
PoB: 37151 La Membrolle-sur-Choisille (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Molière 38000 Grenoble France yes
@Cadastre
@Geotag
7433208 480734987 @Company
@Persons
@UBO
@INPI
BERGER TAMET Marcelle Marie Antoinette
DoB: 1945-09-25
PoB: 42204 ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
747 route du Plan 74300 Thyez FRANCE
9757531 449000124 @Company
@Persons
@UBO
@INPI
BONNET André Charles
DoB: 1945-09-08
PoB: 59284 HASNON (59) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
350 rue Henri Durre 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757532 449000124 @Company
@Persons
@UBO
@INPI
BONNET André Charles
DoB: 1945-09-08
PoB: 59284 HASNON (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
350 rue Henri Durre 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775876 308054832 @Company
@Persons
@UBO
@INPI
BONNET André Charles
DoB: 1945-09-08
PoB: 59284 HASNON (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
350 rue Henri Durre 59590 Raismes France
9791139 438212987 @Company
@Persons
@UBO
@INPI
Bonnet André Charles
DoB: 1945-09-08
PoB: 59284 Hasnon (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 rue Henri Durre 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9791140 438212987 @Company
@Persons
@UBO
@INPI
Bonnet André Charles
DoB: 1945-09-08
PoB: 59284 Hasnon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 rue Henri Durre 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670149 409898715 @Company
@Persons
@UBO
@INPI
CARDOT BERLIER Solange Marie Jeanne
DoB: 1945-10-09
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Route de l'Aérodrome 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15778525 831955760 @Company
@Persons
@UBO
@INPI
Bonnet André
DoB: 1945-09-08
PoB: 59284 Hasnon (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
350 rue Henri Durre 59590 Raismes 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.