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 1955-03-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2183060 490828415 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1955-03-05
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Gallia 15 rue Sarrete 75014 Paris France
2183061 490828415 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1955-03-05
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Gallia 15 rue Sarrete 75014 Paris France
6628569 789002011 @Company
@Persons
@UBO
@INPI
LENORMAND Claude Gilbert Charles Adolphe
DoB: 1955-03-15
PoB: 53075 Cosmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Bois Bonnet 86200 La Roche-Rigault FRANCE
6681094 338714967 @Company
@Persons
@UBO
@INPI
LENORMAND Claude Gilbert Charles Adolphe
DoB: 1955-03-15
PoB: 53075 Cosmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Bois Bonnet - Varennes 86200 La Roche-Rigault FRANCE
8164828 392780961 @Company
@Persons
@UBO
@INPI
BONNET COUCHAUX Catherine Christine
DoB: 1955-03-15
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Bayle 31820 Pibrac France
10212717 508056801 @Company
@Persons
@UBO
@INPI
BONNET VEDRINES Ginette Léa
DoB: 1955-06-12
PoB: 15231 Talizat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement de Fraissinet 15100 Saint-Flour France yes
@Cadastre
@Geotag
10217602 828058248 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Daniel
DoB: 1955-09-14
PoB: 15173 Saint-Bonnet-de-Condat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Massugere 15190 Saint-Bonnet-de-Condat France
11198035 519013619 @Company
@Persons
@UBO
@INPI
COUILLON FROMENT Rolande Aline Georgette
DoB: 1955-12-20
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine Bonnet Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11198036 519013619 @Company
@Persons
@UBO
@INPI
COUILLON FROMENT Rolande Aline Georgette
DoB: 1955-12-20
PoB: 44005 Arthon-en-Retz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine Bonnet Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11875716 390627768 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1955-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Maxime Gorki 94500 Champigny-sur-Marne FRANCE
12804554 422248997 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1955-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. CAMILLE BORGHESE - PARC RIGAUD 13100 AIX EN PROVENCE 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.