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 1957-11-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4617058 443759154 @Company
@Persons
@UBO
@INPI
BONNET LOUINET Christine
DoB: 1957-11-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garenne Verte 87400 Eybouleuf FRANCE
5184021 494300379 @Company
@Persons
@UBO
@INPI
BONNET Yvelise
DoB: 1957-11-23
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JULES FERRY 62970 COURCELLES LES LENS FRANCE
7118883 479365066 @Company
@Persons
@UBO
@INPI
AMBROISE-BONNET Jacqueline, Yvonne
DoB: 1957-11-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B AVENUE DU LEMAN 74200 THONON LES BAINS FRANCE
7118884 479365066 @Company
@Persons
@UBO
@INPI
AMBROISE-BONNET Jacqueline, Yvonne
DoB: 1957-11-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B AVENUE DU LEMAN 74200 THONON LES BAINS FRANCE
7607300 812115327 @Company
@Persons
@UBO
@INPI
LERALE Catherine, Françoise
DoB: 1957-11-25
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Valriant 2 - Bât E Chez Mme BONNET Henriette 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
7607301 812115327 @Company
@Persons
@UBO
@INPI
LERALE Catherine, Françoise
DoB: 1957-11-25
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Valriant 2 - Bât E Chez Mme BONNET Henriette 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11011133 508207479 @Company
@Persons
@UBO
@INPI
BONNET Yvelise
DoB: 1957-11-23
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JULES FERRY 62970 COURCELLES LES LENS FRANCE
11011134 508207479 @Company
@Persons
@UBO
@INPI
BONNET Yvelise
DoB: 1957-11-23
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE JULES FERRY 62970 COURCELLES LES LENS FRANCE
11013421 508053030 @Company
@Persons
@UBO
@INPI
BONNET Yvelise
DoB: 1957-11-23
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Ferry 62970 Courcelles-les-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013422 508053030 @Company
@Persons
@UBO
@INPI
BONNET Yvelise
DoB: 1957-11-23
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Jules Ferry 62970 Courcelles-les-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013423 508053030 @Company
@Persons
@UBO
@INPI
BONNET Yvelise
DoB: 1957-11-23
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE JULES FERRY 62970 COURCELLES LES LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016174 443500913 @Company
@Persons
@UBO
@INPI
BONNET Yvelise
DoB: 1957-11-23
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Ferry 62970 Courcelles-les-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492737 483096194 @Company
@Persons
@UBO
@INPI
NATTA SOUBEYRAND Michèle
DoB: 1957-06-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Champ Magnane 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492738 483096194 @Company
@Persons
@UBO
@INPI
NATTA SOUBEYRAND Michèle
DoB: 1957-06-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Champ Magnane 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901182 323098418 @Company
@Persons
@UBO
@INPI
GRIMOMPREZ Philippe Godefroy
DoB: 1957-07-25
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BONNET VILLA PRAVAZ 97120 Saint-Claude 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.