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 1950-07-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228912 809507049 @Company
@Persons
@UBO
@INPI
BONNET Elisabeth, Marie, José, Béatrice
DoB: 1950-07-27
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Dulong 75017 Paris FRANCE
2002828 479311383 @Company
@Persons
@UBO
@INPI
BONNET ELIZABETH
DoB: 1950-07-27
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue d'Amsterdam 75009 Paris France
2865901 378835359 @Company
@Persons
@UBO
@INPI
BONNET JEAN-MARC JULIEN EDOUARD
DoB: 1950-08-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Rocheplatte 45000 Orleans France
5248570 803706373 @Company
@Persons
@UBO
@INPI
BAILLY BONNET Véronique
DoB: 1950-08-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Luisant 18600 Vereaux FRANCE
5256057 803302066 @Company
@Persons
@UBO
@INPI
BAILLY BONNET Véronique
DoB: 1950-08-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Luisant 18600 Vereaux FRANCE yes
@Cadastre
@Geotag
5256058 803302066 @Company
@Persons
@UBO
@INPI
BAILLY BONNET Véronique
DoB: 1950-08-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Luisant 18600 Vereaux FRANCE yes
@Cadastre
@Geotag
8619263 411677503 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1950-06-18
PoB: 58087 Cossaye 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Ardenets 58000 Nevers FRANCE
8619264 411677503 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1950-06-18
PoB: 58087 Cossaye 58 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Ardenets 58000 Nevers FRANCE
9947902 379935760 @Company
@Persons
@UBO
@INPI
AIRAUD Bernard
DoB: 1950-07-27
PoB: PUY ST BONNET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DE LA BLEUTRE LA TESSOUALLE 49280 FRANCE
9963432 397908583 @Company
@Persons
@UBO
@INPI
LOISEAU BAUDON Marie Paule
DoB: 1950-02-09
PoB: MAULEVRIER 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PAVILLON" LE PUY ST BONNET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845788 437986425 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1950-07-10
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA NIED 57220 BRECKLANGE FRANCE
14916737 437986425 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1950-07-10
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA NIED 57220 BRECKLANGE FRANCE
15107927 437986425 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1950-07-10
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA NIED 57220 BRECKLANGE 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.