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 1961-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159937 779781186 @Company
@Persons
@UBO
@INPI
PARIS RATEAU Isabelle Marie Josephe
DoB: 1961-01-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Du Colonel Bonnet 75016 Paris France
950752 779781186 @Company
@Persons
@UBO
@INPI
PARIS RATEAU Isabelle Marie Josephe
DoB: 1961-01-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Du Colonel Bonnet 75016 Paris France
3569166 387587017 @Company
@Persons
@UBO
@INPI
BONNET VERONIQUE
DoB: 1961-02-01
PoB: ALGER _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA RENARDIERE 83910 Pourrières FRANCE
4883066 789652559 @Company
@Persons
@UBO
@INPI
ADAM LEON-BONNET Marie-Christine
DoB: 1961-07-20
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
5100244 779781186 @Company
@Persons
@UBO
@INPI
PARIS RATEAU Isabelle Marie Josephe
DoB: 1961-01-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Du Colonel Bonnet 75016 Paris France
7123162 521576405 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1961-01-04
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 D chemin des Carrés 74100 Vetraz Monthoux FRANCE
7123163 521576405 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1961-01-04
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 D chemin des Carrés 74100 Vetraz Monthoux FRANCE
7126780 505007682 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1961-01-04
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 D CHEMIN DES CARRES 74100 VETRAZ MONTHOUX FRANCE
7126781 505007682 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1961-01-04
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 D CHEMIN DES CARRES 74100 VETRAZ MONTHOUX FRANCE
8508451 484183751 @Company
@Persons
@UBO
@INPI
BONNET SCHERER Viviane
DoB: 1961-08-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Aragon 90100 Delle FRANCE
9623690 519099998 @Company
@Persons
@UBO
@INPI
DE LA POMELIE Melchior Marie Bernard
DoB: 1961-01-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pierrefiche 87260 Saint-Bonnet-Briance FRANCE
9639150 404011777 @Company
@Persons
@UBO
@INPI
DE LA POMELIE MELCHIOR Marie-Bernard
DoB: 1961-01-20
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PIERREFICHE" SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE yes
@Cadastre
@Geotag
12925246 353074321 @Company
@Persons
@UBO
@INPI
BONNET Willy Michel
DoB: 1961-01-20
PoB: 08367 ROCROI (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage de Bourgogne 8230 Rocroi France
13088597 495405417 @Company
@Persons
@UBO
@INPI
CHAUSSON CHRISTIAN
DoB: 1961-06-01
PoB: TULLE (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Peuch 19150 saint bonnet avalouze 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.