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 1963-08-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488508 789059235 @Company
@Persons
@UBO
@INPI
BONNET Thierry, Marie, Henri
DoB: 1963-08-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Mairie la Motte 25500 Les Combes FRANCE yes
@Cadastre
@Geotag
1488509 789059235 @Company
@Persons
@UBO
@INPI
BONNET Thierry, Marie, Henri
DoB: 1963-08-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Mairie la Motte 25500 Les Combes FRANCE yes
@Cadastre
@Geotag
1518838 394924443 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-08-29
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Combes 25500 Morteau FRANCE
4936451 531596351 @Company
@Persons
@UBO
@INPI
COLLOT Philippe
DoB: 1963-12-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4936453 531596351 @Company
@Persons
@UBO
@INPI
COLLOT Philippe
DoB: 1963-12-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5019417 438093288 @Company
@Persons
@UBO
@INPI
COLLOT Philippe Marie
DoB: 1963-12-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France
5019420 438093288 @Company
@Persons
@UBO
@INPI
COLLOT Philippe
DoB: 1963-12-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
3 Avenue de Chandieu 69720 Saint-Bonnet-de-Mure France
5724976 576550057 @Company
@Persons
@UBO
@INPI
BONNET BONNET-LITZLER Catherine, Claude, Christiane
DoB: 1963-05-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Sèvres 75006 Paris FRANCE
5815879 822207528 @Company
@Persons
@UBO
@INPI
BERNARD Christian Claude Marie
DoB: 1963-11-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
340 Chemin des Charlands 38840 Saint-Bonnet-de-Chavagne France
13079182 410276885 @Company
@Persons
@UBO
@INPI
DELMAS JOELLE
DoB: 1963-08-29
PoB: USSEL (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Guinguette 19200 Saint-Bonnet-près-Bort FRANCE
14702224 449090943 @Company
@Persons
@UBO
@INPI
BEAL Véronique Marie Henriette
DoB: 1963-10-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2388 Route de St Bonnet le Chateau Biaud 42380 Périgneux 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.