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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BONNET 1961-08-02 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2590220 | 749937736 @Company @Persons @UBO @INPI |
DURAND BONNET Véronique Martine DoB: 1961-10-08 PoB: 94067 Saint-Mandé (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier les Bauges 26120 Châteaudouble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2590221 | 749937736 @Company @Persons @UBO @INPI |
DURAND BONNET Véronique Martine DoB: 1961-10-08 PoB: 94067 Saint-Mandé (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier les Bauges 26120 Châteaudouble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4045862 | 340741800 @Company @Persons @UBO @INPI |
BONNET Théophile DoB: 1961-08-02 PoB: 64483 ST JEAN DE LUZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. DU CHATEAU 64310 ST PEE SUR NIVELLE FRANCE | ||
| 4627904 | 817644628 @Company @Persons @UBO @INPI |
BONNET Jean-Michel DoB: 1961-02-16 PoB: 93029 Drancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 route Coullon 45500 Saint Gondon FRANCE | yes @Cadastre @Geotag |
|
| 8206826 | 500825609 @Company @Persons @UBO @INPI |
BONNET MARCHAND Laure-Christine Georgette DoB: 1961-08-23 PoB: 93062 Le Raincy (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
111 Avenue des Nobles 31140 Launaguet France | ||
| 8514614 | 498291426 @Company @Persons @UBO @INPI |
BONNET SCHERER Viviane DoB: 1961-08-05 PoB: 25388 MONTBELIARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 IMPASSE ARAGON 90100 DELLE FRANCE | ||
| 8514615 | 498291426 @Company @Persons @UBO @INPI |
BONNET SCHERER Viviane DoB: 1961-08-05 PoB: 25388 MONTBELIARD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 IMPASSE ARAGON 90100 DELLE FRANCE | ||
| 9823409 | 325785707 @Company @Persons @UBO @INPI |
BONNET André DoB: 1961-08-19 PoB: 83023 BRIGNOLES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
les lombardes 83570 Montfort-sur-Argens FRANCE | ||
| 9839055 | 750778243 @Company @Persons @UBO @INPI |
BONNET COQUET Dominique, Odette DoB: 1961-08-09 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue du 15 août 1944 83920 La Motte FRANCE | ||
| 9839056 | 750778243 @Company @Persons @UBO @INPI |
BONNET COQUET Dominique, Odette DoB: 1961-08-09 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 avenue du 15 août 1944 83920 La Motte FRANCE | ||
| 10568379 | 442863874 @Company @Persons @UBO @INPI |
MARTIN DE MONTAUDRY BONNET DE PAILLERETS Gilles DoB: 1961-06-05 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Route du Château d'Eau 24520 Mouleydier FRANCE | ||
| 10830148 | 421941733 @Company @Persons @UBO @INPI |
BONNET François Laurent Roland DoB: 1961-08-26 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue du Château d'Eau 80100 Abbeville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11653958 | 330741299 @Company @Persons @UBO @INPI |
DAURAT Gérard DoB: 1961-08-23 PoB: ST BONNET LE CHATEAU (42 ) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue H Berlioz 42380 Saint-Bonnet-le-Château FRANCE | ||
| 11653959 | 330741299 @Company @Persons @UBO @INPI |
DAURAT Gérard DoB: 1961-08-23 PoB: ST BONNET LE CHATEAU (42 ) P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue H Berlioz 42380 Saint-Bonnet-le-Château FRANCE | ||
| 12470745 | 342466968 @Company @Persons @UBO @INPI |
BONNET LABRI Anne Marie Louise DoB: 1961-08-14 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE CALLEN 40430 SORE FRANCE | ||
| 14320657 | 519633903 @Company @Persons @UBO @INPI |
BREDA BONNET Christine Daisy DoB: 1961-10-29 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin DES EPICEAS La Montagne 97417 Saint-Denis France | ||
| 14320658 | 519633903 @Company @Persons @UBO @INPI |
BREDA BONNET Christine Daisy DoB: 1961-10-29 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin DES EPICEAS La Montagne 97417 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.