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 1952-02-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2662351 329901375 @Company
@Persons
@UBO
@INPI
BONNET Georges Henri Jean
DoB: 1952-08-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Ferry 26100 Romans-sur-Isère France
3483405 451050637 @Company
@Persons
@UBO
@INPI
MEZERETTE BONNET Danielle
DoB: 1952-05-19
PoB: 53161 Montsûrs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue de l'Equinoxe 83150 Bandol FRANCE yes
@Cadastre
@Geotag
7378471 442380978 @Company
@Persons
@UBO
@INPI
BONNET Alain Claude
DoB: 1952-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. SAINT LAZARE 34000 MONTPELLIER FRANCE
7545672 484309620 @Company
@Persons
@UBO
@INPI
BONNET Maryse
DoB: 1952-02-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Carnot 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7545673 484309620 @Company
@Persons
@UBO
@INPI
BONNET Maryse
DoB: 1952-02-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Carnot 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7551060 540033024 @Company
@Persons
@UBO
@INPI
BONNET Maryse Jeanne
DoB: 1952-02-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue rue Carnot 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7551061 540033024 @Company
@Persons
@UBO
@INPI
BONNET Maryse Jeanne
DoB: 1952-02-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue rue Carnot 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13090979 412099723 @Company
@Persons
@UBO
@INPI
BORDES BERNARD
DoB: 1952-09-02
PoB: LADIGNAC SUR RONDELLES (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chabanne 19150 Saint-Bonnet-Avalouze FRANCE
14890031 829731215 @Company
@Persons
@UBO
@INPI
BONNET Inès, Corinne
DoB: 1952-09-02
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Daga 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960980 829731215 @Company
@Persons
@UBO
@INPI
BONNET Inès, Corinne
DoB: 1952-09-02
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Daga 57050 Metz 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.