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 1961-02-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495928 492313804 @Company
@Persons
@UBO
@INPI
BONNET LEGRAND Dominique
DoB: 1961-12-29
PoB: 25512 LE RUSSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA LOUVIERE 25300 VUILLECIN FRANCE yes
@Cadastre
@Geotag
1510250 484826086 @Company
@Persons
@UBO
@INPI
VERNIER BONNET Pascale
DoB: 1961-04-18
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU STADE 25800 VALDAHON FRANCE yes
@Cadastre
@Geotag
1510251 484826086 @Company
@Persons
@UBO
@INPI
VERNIER BONNET Pascale
DoB: 1961-04-18
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU STADE 25800 VALDAHON FRANCE yes
@Cadastre
@Geotag
1513485 488760471 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1961-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE LA GARE D EAU 25000 BESANCON FRANCE
1513486 488760471 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1961-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE DE LA GARE D EAU 25000 BESANCON FRANCE
1519257 448919118 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1961-09-26
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SOUS LES CLOS 25370 TOUILLON ET LOUTELET FRANCE
1519258 448919118 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1961-09-26
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 RUE SOUS LES CLOS 25370 TOUILLON ET LOUTELET FRANCE
1989778 389626953 @Company
@Persons
@UBO
@INPI
PAVIE LUCILE
DoB: 1961-05-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75016 Paris France
7106910 404477564 @Company
@Persons
@UBO
@INPI
BONNET Sarel Patrick
DoB: 1961-03-29
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUILLAC 17170 CRAMCHABAN FRANCE yes
@Cadastre
@Geotag
8575265 384145041 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1961-02-25
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 F RUE DU LIEUTENANT ANDRE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
10625061 502913510 @Company
@Persons
@UBO
@INPI
BONNET Michel Yves
DoB: 1961-12-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Louis Blériot 13014 Marseille France yes
@Cadastre
@Geotag
11418797 443509146 @Company
@Persons
@UBO
@INPI
BONNET LEMERAY Catherine Denise Huguette
DoB: 1961-05-02
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de Vironvay Les Monts 27400 Louviers FRANCE
11424920 434619441 @Company
@Persons
@UBO
@INPI
BONNET LEMERAY Catherine Denise Huguette
DoB: 1961-05-02
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de Vironvay Les Monts 27400 Louviers 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.