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 1949-12-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3381062 337712285 @Company
@Persons
@UBO
@INPI
BONNET Nicole Jeanne
DoB: 1949-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Printemps 6000 Nice FRANCE
3728430 792335952 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1949-03-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Petite Colline Domaine Et Golf de Pont Royal 13370 Mallemort FRANCE
7130206 320142144 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1949-12-08
PoB: ALBI 81
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 place des Cottages 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
7477406 421847971 @Company
@Persons
@UBO
@INPI
BONNET Gerard Roger
DoB: 1949-07-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 QUAI D'ASNIERE 92390 VILLENEUVE LA GARENNE FRANCE
12559399 331503979 @Company
@Persons
@UBO
@INPI
LEROUX BONNET Claudine, Madeleine
DoB: 1949-12-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA RUETTE AUX CAILLOUX 76160 FONTAINE SOUS PREAUX FRANCE yes
@Cadastre
@Geotag
14302810 489239608 @Company
@Persons
@UBO
@INPI
SESTER DEVOUCOUX Monika
DoB: 1949-01-02
PoB: Kork Allemagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE POINT DU JOUR 3360 Saint-Bonnet-Tronçais France
14320659 519633903 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Berthy Adolphe
DoB: 1949-02-11
PoB: Dzamandzar Nossi Be
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin DES EPICEAS La Montagne 97417 Saint-Denis France
14355576 843680497 @Company
@Persons
@UBO
@INPI
BONNET Jean Claude Berthy Adolphe
DoB: 1949-02-11
PoB: Nosy Be Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Juliette Dodu Résidence le Monet Appt. 3 97400 Saint-Denis France
14430570 420211054 @Company
@Persons
@UBO
@INPI
BONNET Gerard
DoB: 1949-10-02
PoB: LANGEAIS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES CAROLINGIENS 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14663728 879054062 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA HAUTE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel du Département 1 Place Monseigneur de Galard CS 20310 43000 Le Puy en Velay Cedex 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.