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 1952-06-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759617 443494075 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC DE LAGUICHE Anne Chantal Marie
DoB: 1952-10-18
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chaumont 71220 Saint-Bonnet-de-Joux France
759618 443494075 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC DE LAGUICHE Anne Chantal Marie
DoB: 1952-10-18
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chaumont 71220 Saint-Bonnet-de-Joux France
2258771 337641666 @Company
@Persons
@UBO
@INPI
CABRELLI PIERRE
DoB: 1952-02-16
PoB: PONTREMOLI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louis Bonnet 75011 Paris France
4660224 449458025 @Company
@Persons
@UBO
@INPI
BONNET-SABOT ARANDA Martine Francoise
DoB: 1952-10-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA SELEYE 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049422 422277160 @Company
@Persons
@UBO
@INPI
BONNET BENATHAN Annie-Claude
DoB: 1952-04-29
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 les Barbotines 17810 Saint-Georges-des-Coteaux FRANCE
7090552 410332167 @Company
@Persons
@UBO
@INPI
BONNET BENATHAN Annie-Claude
DoB: 1952-04-29
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 les Barbotines 17810 Saint-Georges-des-Coteaux FRANCE
7609330 422134379 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Pierre
DoB: 1952-01-28
PoB: Gap(05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Combes 5500 Saint-Bonnet-en-Champsaur FRANCE
9182217 812171197 @Company
@Persons
@UBO
@INPI
BONNET DELGORGUE Françoise
DoB: 1952-06-28
PoB: 62014 Aire-sur-la-Lys (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
325 le Blanc Pignon 62120 Roquetoire France
13137781 799196480 @Company
@Persons
@UBO
@INPI
BONNET MASSUELLE Florence Marie Sylvie
DoB: 1952-02-28
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Lorraine 78100 Saint-Germain-en-Laye 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.