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 1956-06-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89259 383686839 @Company
@Persons
@UBO
@INPI
BONNET Pierre Yves
DoB: 1956-06-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Allée des Prades 7380 Lalevade-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
330547 47350160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1956-04-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Haut chemin 49160 Longue jumelles FRANCE
703051 832126304 @Company
@Persons
@UBO
@INPI
BONNET PROUILLAC Dominique
DoB: 1956-08-09
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Villa Pauline 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
818654 349608703 @Company
@Persons
@UBO
@INPI
DENIS Catherine Marie Germaine
DoB: 1956-08-10
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roches 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822625 428979686 @Company
@Persons
@UBO
@INPI
BONNET Pierre Marie
DoB: 1956-04-16
PoB: 16119 Dignac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Joannas Saint-Andeol- le- Chateau 69700 Beauvallon France
4657325 385244298 @Company
@Persons
@UBO
@INPI
BONNET Jean
DoB: 1956-02-20
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8728 ROUTE DE ST LAURENT DU VAR 6610 La Gaude FRANCE
4657326 385244298 @Company
@Persons
@UBO
@INPI
BONNET Jean
DoB: 1956-02-20
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8728 ROUTE DE ST LAURENT DU VAR 6610 La Gaude FRANCE
8777509 342678323 @Company
@Persons
@UBO
@INPI
COHADE Jean-Paul
DoB: 1956-06-22
PoB: 63326 ST BONNET PRES ORCIVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST BONNET PRES ORCIVAL 63210 ROCHEFORT MONTAGNE FRANCE
9621494 819807678 @Company
@Persons
@UBO
@INPI
PERRIN NIQUE Marie, Thérèse
DoB: 1956-07-06
PoB: 87139 Saint-Bonnet-de-Bellac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue François Mitterrand 87210 Le Dorat FRANCE
13675647 407911783 @Company
@Persons
@UBO
@INPI
BONNET LESPETS Catherine Jeanne
DoB: 1956-06-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Vicherolle 26800 Beauvallon France
13676790 851797597 @Company
@Persons
@UBO
@INPI
BONNET LESPETS Catherine Jeanne
DoB: 1956-06-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Vicherolle 26800 Beauvallon France
14809184 851797597 @Company
@Persons
@UBO
@INPI
BONNET LESPETS Catherine Jeanne
DoB: 1956-06-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Vicherolle 26800 Beauvallon 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.