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 1959-07-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540142 532325503 @Company
@Persons
@UBO
@INPI
BONNET HEBEL Pascale Madeleine Josiane
DoB: 1959-07-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EDOUARD REME 95640 Marines FRANCE
1585026 451080758 @Company
@Persons
@UBO
@INPI
BONNET Pascale, Madeleine, Josiane
DoB: 1959-07-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue EDOUARD RENE 95640 Marines FRANCE
1619726 487553125 @Company
@Persons
@UBO
@INPI
BONNET HEBEL Pascale
DoB: 1959-07-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue EDOUARD REME 95640 Marines FRANCE
3645524 344457981 @Company
@Persons
@UBO
@INPI
BONNET Corinne
DoB: 1959-12-31
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MIRABEAU 13410 LAMBESC FRANCE
5996112 338581481 @Company
@Persons
@UBO
@INPI
BONNET Donatien Paul Raphael
DoB: 1959-07-24
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand chemin 44520 Moisdon-la-Rivière France
5996113 338581481 @Company
@Persons
@UBO
@INPI
BONNET Donatien Paul Raphael
DoB: 1959-07-24
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Grand chemin 44520 Moisdon-la-Rivière France
7601889 512042110 @Company
@Persons
@UBO
@INPI
PARA Jean-Luc
DoB: 1959-12-05
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7601890 512042110 @Company
@Persons
@UBO
@INPI
PARA Jean-Luc
DoB: 1959-12-05
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
8383913 489805432 @Company
@Persons
@UBO
@INPI
CARLOTTI GEORGE Josselyne Dominica Madeleine
DoB: 1959-07-11
PoB: 17312 ST BONNET SUR GIRONDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE GNETTARI 20113 OLMETO FRANCE yes
@Cadastre
@Geotag
8709204 498990118 @Company
@Persons
@UBO
@INPI
COLOMBET Jean Paul
DoB: 1959-04-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ROUTE DE SAINT BONNET 63117 CHAURIAT FRANCE yes
@Cadastre
@Geotag
8709205 498990118 @Company
@Persons
@UBO
@INPI
COLOMBET Jean Paul
DoB: 1959-04-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ROUTE DE SAINT BONNET 63117 CHAURIAT FRANCE yes
@Cadastre
@Geotag
10904954 443888011 @Company
@Persons
@UBO
@INPI
LEPINE Vianney, Marie
DoB: 1959-10-24
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Roche Bonnet 63400 Chamalières FRANCE
14307977 499086650 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON Marc
DoB: 1959-01-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 QUINQUIES CHEMIN DE L'ENTRE-DEUX ETANG ST LEU 97436 Saint-Leu France yes
@Cadastre
@Geotag

 

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.