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 1955-11-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4040826 479639577 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1955-11-29
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE LABARRAQUE 64600 ANGLET FRANCE
5500483 393318019 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1955-01-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Gambetta 85100 Les Sables-d'Olonne France
5519132 335074464 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1955-01-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paludiers 85340 Olonne-sur-Mer France
6631047 429837156 @Company
@Persons
@UBO
@INPI
BONNET Michel Maurice
DoB: 1955-06-29
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Grange 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631048 429837156 @Company
@Persons
@UBO
@INPI
BONNET Michel Maurice
DoB: 1955-06-29
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Grange 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613000 383506458 @Company
@Persons
@UBO
@INPI
CAVEGLIA SCALE Marc
DoB: 1955-11-07
PoB: GAP(05) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 AV DE MERLY 5500 ST BONNET EN CHAMPSAUR FRANCE
12591445 823922794 @Company
@Persons
@UBO
@INPI
NOS Hugues, Marie-Régis, Luc
DoB: 1955-08-11
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591446 823922794 @Company
@Persons
@UBO
@INPI
NOS Hugues, Marie-Régis, Luc
DoB: 1955-08-11
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154383 409524279 @Company
@Persons
@UBO
@INPI
BONNET Jean Luc Henri
DoB: 1955-11-03
PoB: 46105 Flaujac-Poujols (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chine 75020 Paris 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.