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 1948-07-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89388 400369005 @Company
@Persons
@UBO
@INPI
GAUCHET WINTZER-WEHEKIND Geneviève Marie Claude
DoB: 1948-07-23
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Bois 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
105814 349005694 @Company
@Persons
@UBO
@INPI
BONNET Yves Marie Daniel
DoB: 1948-03-07
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Côteaux 44710 Port-Saint-Père France
105815 349005694 @Company
@Persons
@UBO
@INPI
BONNET Yves Marie Daniel
DoB: 1948-03-07
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petits Côteaux 44710 Port-Saint-Père France
385214 349005694 @Company
@Persons
@UBO
@INPI
BONNET Yves Marie Daniel
DoB: 1948-03-07
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Côteaux 44710 Port-Saint-Père France
385215 349005694 @Company
@Persons
@UBO
@INPI
BONNET Yves Marie Daniel
DoB: 1948-03-07
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petits Côteaux 44710 Port-Saint-Père France
4884573 389944430 @Company
@Persons
@UBO
@INPI
BOUVIER FARIBAULT Marceline
DoB: 1948-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de l'Horizon 69720 Saint-Bonnet-de-Mure France
7596840 413932229 @Company
@Persons
@UBO
@INPI
PICAL DAUMAS Suzanne
DoB: 1948-01-07
PoB: 05132 ST BONNET EN CHAMPSAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 boulevard Georges Pompidou 4100 Manosque FRANCE yes
@Cadastre
@Geotag
11227603 330307315 @Company
@Persons
@UBO
@INPI
BONNET Joseph Aubin François Jean Marie
DoB: 1948-07-23
PoB: 44025 CAMPBON (44) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
La Charnais 44750 Campbon France
11645338 507876688 @Company
@Persons
@UBO
@INPI
GUIRONNET BONNET Denise Marie
DoB: 1948-07-13
PoB: La Cula
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Route de Planèze 42152 L'Horme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665752 450653829 @Company
@Persons
@UBO
@INPI
GAUCHET WINTZER WEHEKIND Geneviève
DoB: 1948-07-23
PoB: 42204 Saint-Bonnet-le-Château
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Bois 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11665754 450653829 @Company
@Persons
@UBO
@INPI
GAUCHET WINTZER WEHEKIND Geneviève
DoB: 1948-07-23
PoB: 42204 Saint-Bonnet-le-Château
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Bois 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
13910003 394597579 @Company
@Persons
@UBO
@INPI
JACQUES Guy Octave
DoB: 1948-08-11
PoB: 110848
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERRE DE HAUT- LES SAINTES LOTISSEMENT BONNET - PRISE D'EAU 97170 Petit-Bourg 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.