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 1954-09-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5498999 480680610 @Company
@Persons
@UBO
@INPI		 BONNET JOUSSEAUME Odile
DoB: 1954-06-09
PoB: 85027 Boufféré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue de la Pierre Percée 44840 Les Sorinières France yes
@Cadastre
@Geotag
6263071 440351898 @Company
@Persons
@UBO
@INPI		 BONNET Bernard
DoB: 1954-05-23
PoB: LYON VII (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue de Condamine Saint-Laurent-la-Roche 39570 La Chailleuse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6263072 440351898 @Company
@Persons
@UBO
@INPI		 BONNET Bernard
DoB: 1954-05-23
PoB: LYON VII (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue de Condamine Saint-Laurent-la-Roche 39570 La Chailleuse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8619325 794356154 @Company
@Persons
@UBO
@INPI		 MILLIER Jocelyne, Marie, Odette
DoB: 1954-09-02
PoB: 71395 Saint-Bonnet-de-vieille vigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 58250 Saint-Seine FRANCE yes
@Cadastre
@Geotag
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
13270660 823446521 @Company
@Persons
@UBO
@INPI		 CHAPEROT BONNET Claire Catherine Yvette
DoB: 1954-10-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 avenue Honoré Baradat Résidence le Manoir - Entrée B - Ap 64000 Pau FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13270661 823446521 @Company
@Persons
@UBO
@INPI		 CHAPEROT BONNET Claire Catherine Yvette
DoB: 1954-10-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 avenue Honoré Baradat Résidence le Manoir - Entrée B - Ap 64000 Pau FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15606114 383998242 @Company
@Persons
@UBO
@INPI		 DOSSEVI FEDRY-DOSSEVI Ayélé
DoB: 1954-12-09
PoB: LOME TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue Amédée Bonnet 69006 Lyon 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.