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 1951-03-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1624955 509183091 @Company
@Persons
@UBO
@INPI
BOUCHAM Mohamed
DoB: 1951-10-03
PoB: SIRDA FOUAGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Bonnet 95400 Arnouville-lès-Gonesse FRANCE
3413335 442995015 @Company
@Persons
@UBO
@INPI
BONNET QUIOT Joelle Martine
DoB: 1951-03-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Antoine Véran 6100 Nice FRANCE
5870490 490656261 @Company
@Persons
@UBO
@INPI
BONNET FEY Martine Charlotte Joëlle
DoB: 1951-04-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Route de la Vanne 38360 Noyarey France yes
@Cadastre
@Geotag
5870492 490656261 @Company
@Persons
@UBO
@INPI
BONNET FEY Martine Charlotte Joëlle
DoB: 1951-04-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Route de la Vanne 38360 Noyarey France yes
@Cadastre
@Geotag
6187423 527590467 @Company
@Persons
@UBO
@INPI
BONNET René Roland
DoB: 1951-01-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Borie d'Arles 43100 Brioude France
7318995 394546444 @Company
@Persons
@UBO
@INPI
BOBIN TOUZET Gisele Madeleine Camille
DoB: 1951-06-07
PoB: SAULIEU (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE DE TRONCAIS 3360 ST BONNET TRONCAIS FRANCE
9985498 498868595 @Company
@Persons
@UBO
@INPI
BONNET ROCHARD Nadine
DoB: 1951-10-03
PoB: 17400 ST SEVER DE SAINTONGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES COMPLANTS 49170 SAVENNIERES FRANCE yes
@Cadastre
@Geotag
10867058 347870875 @Company
@Persons
@UBO
@INPI
BONNET Hubert Philippe Joseph Marie
DoB: 1951-03-10
PoB: FEURS 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "LA SIDOINE D",AE DES TUILERIES 1600 TREVOUX FRANCE
10891039 352475578 @Company
@Persons
@UBO
@INPI
BONNET Hubert Philippe Joseph Marie
DoB: 1951-03-10
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Louis Andrieux 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
10891040 352475578 @Company
@Persons
@UBO
@INPI
BONNET Hubert Philippe Joseph Marie
DoB: 1951-03-10
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Louis Andrieux 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
10910844 382434686 @Company
@Persons
@UBO
@INPI
BONNET Hubert Philippe Joseph Marie
DoB: 1951-03-10
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 RUE LOUIS ANDRIEUX 1600 TREVOUX FRANCE
15493807 509183091 @Company
@Persons
@UBO
@INPI
BOUCHAM Mohamed
DoB: 1951-10-03
PoB: SIRDA FOUAGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Bonnet 95400 Arnouville 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.