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 1955-07-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132847 802606517 @Company
@Persons
@UBO
@INPI
BONNET Jean Marc René
DoB: 1955-02-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
129 Allée des Mas de Larguit 38330 Saint-Ismier France
737805 802606517 @Company
@Persons
@UBO
@INPI
BONNET Jean Marc René
DoB: 1955-02-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
129 Allée des Mas de Larguit 38330 Saint-Ismier France
2745461 448230706 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1955-12-04
PoB: 34084 CORNEILHAN -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES CONDAMINES 14 RUE JEAN JAURES CORNEILHAN 34490 MURVIEL LES BEZIERS FRANCE
4890501 401832266 @Company
@Persons
@UBO
@INPI
EL ALAOUI EL BALRHITI Said
DoB: 1955-03-22
PoB: Sale Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Philippe Chat 69720 Saint-Bonnet-de-Mure France
5815849 802606517 @Company
@Persons
@UBO
@INPI
BONNET Jean Marc René
DoB: 1955-02-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 Allée des Mas de Larguit 38330 Saint-Ismier France
5826780 811661057 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc René
DoB: 1955-02-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 Allée des Mas de Larguil 38330 Saint-Ismier France
10499694 382125615 @Company
@Persons
@UBO
@INPI
KOESTLE BONNET Marie-Claude Monique
DoB: 1955-07-09
PoB: 38562 Vizille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin de la Rivière 38730 Doissin FRANCE
10745721 334119013 @Company
@Persons
@UBO
@INPI
BONNET André Robert
DoB: 1955-07-07
PoB: 06090 Pégomas (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Chemin de Martelly 6580 Pégomas FRANCE
11501552 492381256 @Company
@Persons
@UBO
@INPI
BONNET CANET Cecile
DoB: 1955-07-14
PoB: 71262 LONGEPIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES VERONIQUES 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
11501553 492381256 @Company
@Persons
@UBO
@INPI
BONNET CANET Cecile
DoB: 1955-07-14
PoB: 71262 LONGEPIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES VERONIQUES 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag

 

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.