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 1960-01-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966423 438972283 @Company
@Persons
@UBO
@INPI
Bonnet Durollet Corinne
DoB: 1960-01-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Claude Bernard 75005 Paris France
3248119 522181486 @Company
@Persons
@UBO
@INPI
BONNET CHIRAT Nadine Etiennette
DoB: 1960-01-31
PoB: 69008 Ancy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chassagne 69170 Tarare France
3259711 482766888 @Company
@Persons
@UBO
@INPI
BONNET CHIRAT Nadine Etiennette
DoB: 1960-01-31
PoB: 69008 Ancy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard du Commandant Thivel 69170 Tarare France yes
@Cadastre
@Geotag
3267762 750210221 @Company
@Persons
@UBO
@INPI
BONNET CHIRAT Nadine Etiennette
DoB: 1960-01-31
PoB: 69008 Ancy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chassagne 69170 Tarare France yes
@Cadastre
@Geotag
4143284 539354084 @Company
@Persons
@UBO
@INPI
BONNET Christophe Hubert
DoB: 1960-05-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 Avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
4143285 539354084 @Company
@Persons
@UBO
@INPI
BONNET Christophe Hubert
DoB: 1960-05-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
5861404 539817916 @Company
@Persons
@UBO
@INPI
BONNET Béatrice Raymonde
DoB: 1960-12-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 BIS Cours Jean Jaurès 38000 Grenoble France
10862322 453632408 @Company
@Persons
@UBO
@INPI
BONNET Hélène
DoB: 1960-05-31
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Principale 1110 Corlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417259 522181486 @Company
@Persons
@UBO
@INPI
BONNET CHIRAT Nadine Etiennette
DoB: 1960-01-31
PoB: 69008 Ancy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Chassagne 69170 Tarare France
15417260 522181486 @Company
@Persons
@UBO
@INPI
BONNET CHIRAT Nadine Etiennette
DoB: 1960-01-31
PoB: 69008 Ancy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chassagne 69170 Tarare France
15417402 750210221 @Company
@Persons
@UBO
@INPI
BONNET CHIRAT Nadine Etiennette
DoB: 1960-01-31
PoB: 69008 Ancy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chassagne 69170 Tarare 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.