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 1956-11-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2106817 527846364 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1956-02-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
2106818 527846364 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1956-02-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
6824380 814714556 @Company
@Persons
@UBO
@INPI
CHOTACHEN MIETTE Sylvie
DoB: 1956-12-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Vanneaux 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6824381 814714556 @Company
@Persons
@UBO
@INPI
CHOTACHEN MIETTE Sylvie
DoB: 1956-12-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Vanneaux 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7962663 394901458 @Company
@Persons
@UBO
@INPI
BONNET CHRISTIAN RENE ROBERT
DoB: 1956-01-19
PoB: PARIS 13EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 QUATER Rue DU DR VINAVER 78520 Limay FRANCE
10595615 430168310 @Company
@Persons
@UBO
@INPI
FAYARD Guy Charles François
DoB: 1956-01-14
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Bonnet 7400 Le Teil France
12234653 432430213 @Company
@Persons
@UBO
@INPI
BONNET SCHNEIDER Anne-Marie
DoB: 1956-11-19
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place BALARD 75015 Paris FRANCE
13082680 493240683 @Company
@Persons
@UBO
@INPI
MARQUE CELINE
DoB: 1956-04-07
PoB: MONCORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route des Marreaux 19150 Saint-Bonnet-Avalouze FRANCE
13605504 320671175 @Company
@Persons
@UBO
@INPI
LIOTARD BONNET Marie-Laure Denise Yvette
DoB: 1956-05-11
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
574 Route de Pierron 26340 Espenel France
14421287 390319879 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1956-11-05
PoB: MOULINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SALLES 3140 ST GERMAIN DE SALLES FRANCE
14421288 390319879 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1956-11-05
PoB: MOULINS (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT SALLES 3140 ST GERMAIN DE SALLES 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.