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 1960-06-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475719 521566000 @Company
@Persons
@UBO
@INPI
BONNET WEYERMANN Marie Josèphe
DoB: 1960-06-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Fronchot 25220 Thise FRANCE
1496199 790294482 @Company
@Persons
@UBO
@INPI
BONNET WEYERMANN Marie-Josèphe
DoB: 1960-06-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Fronchot 25220 Thise FRANCE
2968423 389180357 @Company
@Persons
@UBO
@INPI
BONNET Caroline Claude Marie
DoB: 1960-06-18
PoB: BOULOGNE-BILLANCOURT (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BASSIN 76550 ST AUBIN SUR SCIE FRANCE
3384542 534657325 @Company
@Persons
@UBO
@INPI
BONNET Jean François Marie Charles
DoB: 1960-02-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Berlioz 6000 Nice FRANCE
3384543 534657325 @Company
@Persons
@UBO
@INPI
BONNET Jean François Marie Charles
DoB: 1960-02-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Berlioz 6000 Nice FRANCE
7230342 795327808 @Company
@Persons
@UBO
@INPI
BONNET Patrice Jean-Marc
DoB: 1960-06-03
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Pierre 40100 Dax FRANCE
7230343 795327808 @Company
@Persons
@UBO
@INPI
BONNET Patrice Jean-Marc
DoB: 1960-06-03
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Saint-Pierre 40100 Dax FRANCE
7230344 795327808 @Company
@Persons
@UBO
@INPI
BONNET Philippe Pierre
DoB: 1960-06-03
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Eugène Lagoin 40990 Saint-Paul-les-Dax FRANCE
7230345 795327808 @Company
@Persons
@UBO
@INPI
BONNET Philippe Pierre
DoB: 1960-06-03
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Eugène Lagoin 40990 Saint-Paul-les-Dax FRANCE
7612301 381728021 @Company
@Persons
@UBO
@INPI
ROUX Hélène, Odette
DoB: 1960-06-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Drac Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7612302 381728021 @Company
@Persons
@UBO
@INPI
ROUX Hélène, Odette
DoB: 1960-06-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Drac Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
8665966 322677170 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1960-06-28
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baronniere 79120 Vançais FRANCE
8751664 538054982 @Company
@Persons
@UBO
@INPI
SEMSCH EULALIE Pascale
DoB: 1960-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Desaix 63200 Saint-Bonnet Près Riom 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.