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 1951-02-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370613 403429061 @Company
@Persons
@UBO
@INPI
BONNET Michel Emilien Pierre
DoB: 1951-04-02
PoB: 16018 ARS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Coulonges 16130 Ars FRANCE
8227223 451077697 @Company
@Persons
@UBO
@INPI
BONNET Jean Charles
DoB: 1951-02-27
PoB: Tiaret Algerie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOURICHOU SAINT JOSEPH 31340 Layrac-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8293555 530071653 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1951-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Wolf 31320 Castanet-Tolosan France
8293556 530071653 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1951-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Wolf 31320 Castanet-Tolosan France
10592832 452313158 @Company
@Persons
@UBO
@INPI
BONNET Eric Claude
DoB: 1951-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Wolf 31320 Castanet-Tolosan France
10821609 451209951 @Company
@Persons
@UBO
@INPI
BONNET SEUNES Nicole Marie Jeanne Odette
DoB: 1951-02-23
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chaussée d'Hocquet 80100 Abbeville France yes
@Cadastre
@Geotag
11410734 538837824 @Company
@Persons
@UBO
@INPI
BONNET POUESSEL Fabienne
DoB: 1951-06-08
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Capitaine Rouveure 27200 Vernon FRANCE
11410735 538837824 @Company
@Persons
@UBO
@INPI
BONNET POUESSEL Fabienne
DoB: 1951-06-08
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Capitaine Rouveure 27200 Vernon FRANCE
12623294 424352490 @Company
@Persons
@UBO
@INPI
VIGER Jean-Louis, Georges, Julien
DoB: 1951-02-08
PoB: 76457 MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ROGER BONNET 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
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.