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 1962-12-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2450322 508115698 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette
DoB: 1962-12-26
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Edmond Mailloux 27100 Le Vaudreuil France yes
@Cadastre
@Geotag
2651647 818057291 @Company
@Persons
@UBO
@INPI
BONNET CHAPUIS-DORIAN Florence Madeleine Véronique
DoB: 1962-01-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Frédéric Mistral 26110 Nyons France
6228883 442404331 @Company
@Persons
@UBO
@INPI
MULLOT Francis
DoB: 1962-08-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Gros Bonnet 77111 Solers FRANCE
10620531 447915174 @Company
@Persons
@UBO
@INPI
BONNET REGNAUD Martine Jeannette
DoB: 1955-01-10
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du 19 Mars 1962 7800 Saint-Georges-les-Bains France
11379738 522386721 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin d'Ailly les Monts 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384061 480107697 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du quai BP 509 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412507 480887066 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du quai BP 509 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621056 380165480 @Company
@Persons
@UBO
@INPI
GEOFFRE André
DoB: 1962-08-08
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Plein Soleil 42330 Saint-Bonnet-les-Oules FRANCE
11741227 488924770 @Company
@Persons
@UBO
@INPI
SARL SCOP SB CHARPENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
6 Avenue DE LA LIBERATION ST BONNET 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
13746691 503234585 @Company
@Persons
@UBO
@INPI
BONNET Denis, Léonard
DoB: 1962-12-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue des Bartoux 92150 Suresnes 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.