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 1957-08-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951561 328961784 @Company
@Persons
@UBO
@INPI
BONNET Pascal Jean Claude Francois
DoB: 1957-08-18
PoB: DREUX (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE MAUZAIZE 28210 VILLEMEUX S/EURE FRANCE
5247438 307300327 @Company
@Persons
@UBO
@INPI
BONNET Loïc
DoB: 1957-03-17
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 QUAI CLEMENCEAU 58400 La charité-sur-Loire FRANCE
6086219 420393985 @Company
@Persons
@UBO
@INPI
BONNET Christine
DoB: 1957-06-24
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boulevard Guist'Hau BP 59024 44000 Nantes France
7311414 312455363 @Company
@Persons
@UBO
@INPI
GUILLANNEUF Louis
DoB: 1882-08-26
PoB: CHALIVOY-MILON (18)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
8640519 493176267 @Company
@Persons
@UBO
@INPI
BILLON BONNET Marie odile michele therese
DoB: 1957-08-18
PoB: 85256 Saint-Michel-le-Cloucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FRANCOIS BOURON 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640523 493176267 @Company
@Persons
@UBO
@INPI
BILLON BONNET Marie odile michele therese
DoB: 1957-08-18
PoB: 85256 Saint-Michel-le-Cloucq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue FRANCOIS BOURON 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646674 349533265 @Company
@Persons
@UBO
@INPI
BONNET Guy
DoB: 1957-03-08
PoB: 87150 ST HILAIRE LES PLACES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CROIX DES MOTHES 87500 LADIGNAC LE LONG FRANCE
9910299 433379039 @Company
@Persons
@UBO
@INPI
BROCHARD PERRET Regine
DoB: 1957-08-18
PoB: 85217 ST GEORGES DE MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DE L'EGALITE 49280 LE PUY ST BONNET FRANCE
12692207 808428395 @Company
@Persons
@UBO
@INPI
ARNAL HERRLE Pierrette Josette Michèle
DoB: 1957-10-08
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulon 48100 Saint-Bonnet-de-Chirac 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.