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 1946-12-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367285 344341607 @Company
@Persons
@UBO
@INPI
BONNET MR VAYRIOT Annick Amrie Noelle
DoB: 1946-12-17
PoB: 36044 CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Cours Gay Lussac 87000 Limoges FRANCE
4879500 420259749 @Company
@Persons
@UBO
@INPI
BONNET Serge Norbert
DoB: 1946-11-12
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de l'Alouette 69260 Charbonnières-les-Bains France
4930084 403246036 @Company
@Persons
@UBO
@INPI
BONNET Serge
DoB: 1946-11-12
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
17 Chemin de l'Alouette 69260 Charbonnières-les-Bains France
4964357 352925382 @Company
@Persons
@UBO
@INPI
SOULIER François
DoB: 1946-03-26
PoB: Saint-Bonnet-le-Château (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Cachenoix Le Bas 69340 Francheville France
6826098 488033309 @Company
@Persons
@UBO
@INPI
JEAN René
DoB: 1946-02-06
PoB: 17312 SAINT-BONNET-SUR-GIRONDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Marennes Oléron 17600 La Clisse FRANCE
6826099 488033309 @Company
@Persons
@UBO
@INPI
JEAN René
DoB: 1946-02-06
PoB: 17312 SAINT-BONNET-SUR-GIRONDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Marennes Oléron 17600 La Clisse FRANCE
6859395 440954956 @Company
@Persons
@UBO
@INPI
GOYON Michel
DoB: 1946-12-13
PoB: 33389 SAINT CIERS SUR GIRONDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Troquereau 17150 Saint-Bonnet-sur-Gironde FRANCE
8547329 389770819 @Company
@Persons
@UBO
@INPI
PERRIN Jean Pierre
DoB: 1946-12-31
PoB: 03220 SAINT BONNET DE ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FRANCOIS RUDE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
12689807 412763153 @Company
@Persons
@UBO
@INPI
BONNET Gérard
DoB: 1946-12-16
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48100 ST LEGER DE PEYRE FRANCE
12689808 412763153 @Company
@Persons
@UBO
@INPI
BONNET Gérard
DoB: 1946-12-16
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48100 ST LEGER DE PEYRE FRANCE
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.