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 1957-07-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622748 390965879 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1957-05-29
PoB: 11023 BADENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pervenches 11800 Trèbes FRANCE
622749 390965879 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1957-05-29
PoB: 11023 BADENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Pervenches 11800 Trèbes FRANCE
3492056 395318678 @Company
@Persons
@UBO
@INPI
POLLONI BOSSARD Marie Christine
DoB: 1957-05-14
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ANTOINE BONNET 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3492057 395318678 @Company
@Persons
@UBO
@INPI
POLLONI BOSSARD Marie Christine
DoB: 1957-05-14
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ANTOINE BONNET 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4985012 509000154 @Company
@Persons
@UBO
@INPI
BONNET Cécile
DoB: 1957-08-07
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du 8 Mai 1945 69110 Sainte-Foy-lès-Lyon France
4985013 509000154 @Company
@Persons
@UBO
@INPI
BONNET Cécile
DoB: 1957-08-07
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 8 Mai 1945 69110 Sainte-Foy-lès-Lyon France
9299169 481381283 @Company
@Persons
@UBO
@INPI
BONNET WIEDER Marie-Odile Germaine Laure
DoB: 1957-07-06
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Fossard 77940 Esmans FRANCE
9299170 481381283 @Company
@Persons
@UBO
@INPI
BONNET WIEDER Marie-Odile Germaine Laure
DoB: 1957-07-06
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Fossard 77940 Esmans FRANCE
9306074 448135269 @Company
@Persons
@UBO
@INPI
BONNET WIEDER Marie-Odile Germaine Laure
DoB: 1957-07-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Fossard 77940 Esmans FRANCE
12064590 493133508 @Company
@Persons
@UBO
@INPI
BONNET PUJOL Monique
DoB: 1957-04-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES JARDINS 11600 VILLARZEL CABARDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14425386 402797542 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1957-07-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Fegersheim 67100 Strasbourg FRANCE
14439325 442016259 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1957-07-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place des Moulins 67000 Strasbourg 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.