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 1952-06-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368578 507662674 @Company
@Persons
@UBO
@INPI
POMET BONNET Annie
DoB: 1952-11-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Nord 21110 Pluvet FRANCE
579558 532837200 @Company
@Persons
@UBO
@INPI
GABORIAU BREGEON Claudine
DoB: 1952-08-31
PoB: 79224 LE PUY ST BONNET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gilles de Retz Le Puy St Bonnet 49300 CHOLET France
2257877 821123866 @Company
@Persons
@UBO
@INPI
Bonnet Touati Marie-Christine
DoB: 1952-02-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simtattzukim 2 88100 Eilat 0 Israel
2257878 821123866 @Company
@Persons
@UBO
@INPI
Bonnet Touati Marie-Christine
DoB: 1952-02-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Simtattzukim 2 88100 Eilat 0 Israel
6244763 351630710 @Company
@Persons
@UBO
@INPI
BARRE COLETTE BONNET
DoB: 1952-07-06
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA TOURNERIE 77830 Pamfou FRANCE
6650011 499455327 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1952-06-24
PoB: 79120 La Ferrière-en-Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Vallées 86190 Frozes FRANCE
6650012 499455327 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1952-06-24
PoB: 79120 La Ferrière-en-Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Vallées 86190 Frozes FRANCE
7970144 438991796 @Company
@Persons
@UBO
@INPI
BONNET Joel
DoB: 1952-11-26
PoB: CONSTANCE ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Cheminement DE LA CROIX ST MARC 78570 Chanteloup-les-Vignes FRANCE
15720963 400910113 @Company
@Persons
@UBO
@INPI
GOBLET BONNET Catherine Antoinette Jacqueline
DoB: 1952-12-27
PoB: 28012 Arrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Beaufrancois Harville 28120 Blandainville France
15925367 400910113 @Company
@Persons
@UBO
@INPI
GOBLET BONNET Catherine Antoinette Jacqueline
DoB: 1952-12-27
PoB: 28012 Arrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Beaufrancois Harville 28120 Blandainville 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.