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 1954-08-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60635 345288401 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul, Yves
DoB: 1954-08-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin de la Grâce 65700 Soublecause FRANCE
135053 487880148 @Company
@Persons
@UBO
@INPI
ROBIN GOYON Nicole
DoB: 1954-02-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fief 16300 Saint-Bonnet FRANCE
1378078 444361836 @Company
@Persons
@UBO
@INPI
ENON Jean-Guy Rejean
DoB: 1954-10-14
PoB: 16014 ANGEDUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sur le Fief 16300 Saint-Bonnet FRANCE
3599869 810370577 @Company
@Persons
@UBO
@INPI
BONNET Christian Hugues Marie
DoB: 1954-08-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Loges 71160 Rigny-sur-Arroux France yes
@Cadastre
@Geotag
3821468 823170527 @Company
@Persons
@UBO
@INPI
BONNET Joelle Odette
DoB: 1954-08-25
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Huttes 81000 Albi France yes
@Cadastre
@Geotag
3821469 823170527 @Company
@Persons
@UBO
@INPI
BONNET Joëlle Odette
DoB: 1954-08-25
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Huttes 81000 Albi France yes
@Cadastre
@Geotag
3877293 818350779 @Company
@Persons
@UBO
@INPI
BONNET Joëlle Odette
DoB: 1954-08-25
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Huttes 81000 Albi France
7596756 502514482 @Company
@Persons
@UBO
@INPI
BESSONE Jean-Pierre
DoB: 1954-08-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Aliberts 5500 Saint-Bonnet-en-Champsaur FRANCE
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
10595371 391036977 @Company
@Persons
@UBO
@INPI
BOUILLARD Fabienne Marie-christine
DoB: 1954-12-08
PoB: Bougie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Saint-Bonnet 7380 Jaujac France
10674477 423141399 @Company
@Persons
@UBO
@INPI
BONNET Gilles Pierre Jean
DoB: 1954-02-12
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DE LA PAIX TROYES 10000 TROYES FRANCE
13044832 443611470 @Company
@Persons
@UBO
@INPI
BONNET Francois Jean
DoB: 1954-10-04
PoB: 81178 MONTGAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GROUILLERE 81310 LISLE SUR TARN 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.