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 1953-12-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820842 401100086 @Company
@Persons
@UBO
@INPI
GALVAING MEYRIEUX Marie- Paule Pierrette
DoB: 1953-06-28
PoB: 15037 Champagnac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
4194622 799366216 @Company
@Persons
@UBO
@INPI
BLANCHE BONNET Marie-Hélène Jacqueline Pierrette
DoB: 1953-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue des Boissières 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
4194623 799366216 @Company
@Persons
@UBO
@INPI
BLANCHE BONNET Marie-Hélène Jacqueline Pierrette
DoB: 1953-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Boissières 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
4400500 439812132 @Company
@Persons
@UBO
@INPI
BONNET BONNET- SEMELIN Lydie Simone Andrée
DoB: 1953-04-07
PoB: Casablanca (Maroc) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Emmanuel Chauvière 75015 Paris 15 FRANCE
8300341 529014581 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1953-05-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Route de Berat 31600 Lherm France yes
@Cadastre
@Geotag
8300343 529014581 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1953-05-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route de Berat 31600 Lherm France yes
@Cadastre
@Geotag
8330598 451629638 @Company
@Persons
@UBO
@INPI
BONNET LAMBRE Brigitte
DoB: 1953-10-31
PoB: 34217 Prades-le-Lez (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alberto Santos-Dumont 31130 Balma France yes
@Cadastre
@Geotag
8556152 778619551 @Company
@Persons
@UBO
@INPI
BONNET Henri Marie
DoB: 1953-01-23
PoB: 69010 L ARBRESLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ETIVEAU 71390 ST BOIL FRANCE
8742407 326738374 @Company
@Persons
@UBO
@INPI
BONNET Serge
DoB: 1953-12-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue EDGAR DEGAS 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8742408 326738374 @Company
@Persons
@UBO
@INPI
BONNET Serge
DoB: 1953-12-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue EDGAR DEGAS 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8762244 378379762 @Company
@Persons
@UBO
@INPI
BONNET Serge
DoB: 1953-12-15
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B BD. BARRIEU 63130 ROYAT FRANCE
15544170 490889300 @Company
@Persons
@UBO
@INPI
BONNET Gilbert
DoB: 1953-01-24
PoB: 67125 EPFIG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE PRINCIPALE 67140 ST PIERRE 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.