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 1947-02-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278630 422156034 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
5750157 349348581 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1947-02-19
PoB: MARMANDE (47)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MIRAMONT DE GUYENNE 47800 FRANCE
6442306 400106217 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1947-02-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brice 47800 Miramont-de-Guyenne FRANCE
6444815 410743603 @Company
@Persons
@UBO
@INPI
BONNET Pierre Daniel
DoB: 1947-02-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard de l'Ocean 33120 Arcachon FRANCE
6444816 410743603 @Company
@Persons
@UBO
@INPI
BONNET Pierre Daniel
DoB: 1947-02-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de l'Ocean 33120 Arcachon FRANCE
8001112 453598674 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
8003732 422156034 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
8009238 488387622 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
8051654 390402956 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
14850933 479325466 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1947-11-23
PoB: 55237 HAUDIOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JOFFRE 57300 HAGONDANGE FRANCE
14921882 479325466 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1947-11-23
PoB: 55237 HAUDIOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JOFFRE 57300 HAGONDANGE FRANCE
15984276 498989151 @Company
@Persons
@UBO
@INPI
BONNET POUDEROUX Danielle
DoB: 1947-02-09
PoB: 15231 Talizat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rua Fernando Pessoa - Quinta Da Alvorada Fracao 0 Albufeira Portugal Portugal yes
@Cadastre
@Geotag

 

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.