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 1957-12-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2873294 348424250 @Company
@Persons
@UBO
@INPI
BONNET DERNONCOURT François Michelle Jacqueline
DoB: 1957-12-27
PoB: 49328 SAUMUR (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Moncornu 45130 Epieds-en-Beauce France
3804649 443480132 @Company
@Persons
@UBO
@INPI
THEVENET BONNET Arlette
DoB: 1957-09-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue des Jasmins 66740 Saint-Génis-des-Fontaines France
7809675 799373733 @Company
@Persons
@UBO
@INPI
CODET BONNET Michèle Pierrette
DoB: 1957-04-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 quater rue du docteur vinaver 78520 Limay FRANCE yes
@Cadastre
@Geotag
7864307 799373766 @Company
@Persons
@UBO
@INPI
CODET BONNET Michèle Pierrette
DoB: 1957-04-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 quater rue du docteur vinaver 78520 Limay FRANCE yes
@Cadastre
@Geotag
9463035 800640948 @Company
@Persons
@UBO
@INPI
BONNET Jacky André
DoB: 1957-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin du Châtelard 38300 Badinières France
11391652 445091085 @Company
@Persons
@UBO
@INPI
BONNET MASSOT Hélène Andrée Léonce
DoB: 1957-06-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Moulin 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574866 753989359 @Company
@Persons
@UBO
@INPI
GILDAS ELIE Patricia, Lucie, Henriette
DoB: 1957-12-22
PoB: 76709 Le Trait FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
15544168 490889300 @Company
@Persons
@UBO
@INPI
BONNET Fabien
DoB: 1957-05-27
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE CLEMENCEAU 67140 ANDLAU FRANCE
15544169 490889300 @Company
@Persons
@UBO
@INPI
BONNET Fabien
DoB: 1957-05-27
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE CLEMENCEAU 67140 ANDLAU 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.