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 1954-01-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4616991 429775471 @Company
@Persons
@UBO
@INPI
TERRADE NEE CHAUMEIL Gisele Martine
DoB: 1954-01-18
PoB: ST BONNET L'ENFANTIER (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE SARDENT 23000 SAVENNES FRANCE
5231827 825056575 @Company
@Persons
@UBO
@INPI
JOUSSET Bruno, Jean, Marcel, Louis
DoB: 1954-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Point du Jour 3360 Saint-Bonnet-Tronçais FRANCE
5231828 825056575 @Company
@Persons
@UBO
@INPI
JOUSSET Bruno, Jean, Marcel, Louis
DoB: 1954-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route du Point du Jour 3360 Saint-Bonnet-Tronçais FRANCE
5855353 448236471 @Company
@Persons
@UBO
@INPI
ARBESSIER Robert Philippe René
DoB: 1954-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue LOUIS BONNET EYMARD 38700 Corenc France
6070762 448705061 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Gabriel Marie
DoB: 1954-01-23
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44116 Vieillevigne France yes
@Cadastre
@Geotag
6886311 572199164 @Company
@Persons
@UBO
@INPI
COLL Pierre
DoB: 1954-12-15
PoB: Ouagadoudou (Burkina faso) BURKINA FASO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 av. du Colonel Bonnet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7847234 790630834 @Company
@Persons
@UBO
@INPI
BONNET Jacques, Joseph
DoB: 1954-08-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Neuve Notre Dame 78000 Versailles FRANCE
13014428 422502351 @Company
@Persons
@UBO
@INPI
BONNET Dominique Roger Raymond
DoB: 1954-09-23
PoB: 25296 25 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Grandes Vignes 70150 Marnay FRANCE yes
@Cadastre
@Geotag
13014429 422502351 @Company
@Persons
@UBO
@INPI
BONNET Dominique Roger Raymond
DoB: 1954-09-23
PoB: 25296 25 LES GRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Grandes Vignes 70150 Marnay FRANCE yes
@Cadastre
@Geotag
13016032 423590454 @Company
@Persons
@UBO
@INPI
BONNET Dominique Roger Raymond
DoB: 1954-09-23
PoB: 25296 25 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Grandes Vignes 70150 Marnay FRANCE
13016033 423590454 @Company
@Persons
@UBO
@INPI
BONNET Dominique Roger Raymond
DoB: 1954-09-23
PoB: 25296 25 LES GRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Grandes Vignes 70150 Marnay 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.