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 1956-01-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514485 483146346 @Company
@Persons
@UBO
@INPI
NORMAND BONNET Martine
DoB: 1956-10-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9BIS RUE DE LA FONTAINE 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1800319 820556611 @Company
@Persons
@UBO
@INPI
Karadag Kemal
DoB: 1956-10-01
PoB: Cat TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Bonnet 75011 Paris France
1834263 479966251 @Company
@Persons
@UBO
@INPI
BONNET NEGRE MARIE-PASCALE
DoB: 1956-01-25
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
2116522 352287304 @Company
@Persons
@UBO
@INPI
BONNET NEGRE Marie-Pascale
DoB: 1956-01-25
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Michel-Ange 75016 Paris France
2116523 352287304 @Company
@Persons
@UBO
@INPI
BONNET NEGRE Marie-Pascale
DoB: 1956-01-25
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Michel-Ange 75016 Paris France
2274583 502582596 @Company
@Persons
@UBO
@INPI
Bonnet Pierre
DoB: 1956-04-16
PoB: 16119 Dignac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Joannas 69700 St Andéol le Château France
4089010 509451357 @Company
@Persons
@UBO
@INPI
BONNET DARNIS Maryse Germaine Juliette
DoB: 1956-01-25
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue de la Forêt 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4089011 509451357 @Company
@Persons
@UBO
@INPI
BONNET DARNIS Maryse Germaine Juliette
DoB: 1956-01-25
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue de la Forêt 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4917382 393626551 @Company
@Persons
@UBO
@INPI
TINES Claude
DoB: 1956-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée de la Serve 69720 Saint-Bonnet-de-Mure 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.