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 1946-08-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47948 448851303 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141/145 rue Raymond Losserand 75014 Paris France
1966865 327152773 @Company
@Persons
@UBO
@INPI
BONNET GERARD
DoB: 1946-05-13
PoB: PARIS 11EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue d'Athènes 75009 Paris France
4547835 385399068 @Company
@Persons
@UBO
@INPI
THIVAT Louis Noel
DoB: 1946-12-16
PoB: 03 GANNAT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PAVILLON ST BONNET DE ROCHEFORT 3800 ST BONNET DE ROCHEFORT FRANCE
8955825 801069659 @Company
@Persons
@UBO
@INPI
SECHER BONNET Myriam
DoB: 1946-08-22
PoB: 44029 La Chapelle-Basse-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Grand Puits "La Petite Charaudière" La Chapelle-Basse-Mer 44450 Divatte-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142186 428839195 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1946-08-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pré de l'Arche 93360 Neuilly-Plaisance FRANCE
13606690 448258780 @Company
@Persons
@UBO
@INPI
FRISTOT Gérard Jean Pierre
DoB: 1946-08-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Rue de la Bretonnière Hameau de Saint Bonnet 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
13606691 448258780 @Company
@Persons
@UBO
@INPI
FRISTOT Gérard Jean Pierre
DoB: 1946-08-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Rue de la Bretonnière Hameau de Saint Bonnet 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
14483421 578502874 @Company
@Persons
@UBO
@INPI
DUBOIS BONNET Jeanne
DoB: 1911-08-22
PoB: PONS (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BERNEGGER 67000 STRASBOURG 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.