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 1964-12-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610651 383292679 @Company
@Persons
@UBO
@INPI
BONNET ISABELLE
DoB: 1964-12-17
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue AUGUSTE RENOIR 95580 Margency FRANCE
4972494 815316914 @Company
@Persons
@UBO
@INPI
BONNET Franck
DoB: 1964-02-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Avenue des Taillis Allée 1 Clos D 69960 Corbas France
7596754 502514482 @Company
@Persons
@UBO
@INPI
PARA WERLI Chantal
DoB: 1964-10-12
PoB: 05132 Saint-Bonnet-en-Champsaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Four 5260 Chabottes FRANCE
8770061 421058074 @Company
@Persons
@UBO
@INPI
LIMAGNE Marie Christine
DoB: 1964-12-31
PoB: 63324 SAINT BONNET LE CHASTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Résistance 63600 Ambert FRANCE
8770062 421058074 @Company
@Persons
@UBO
@INPI
LIMAGNE Marie Christine
DoB: 1964-12-31
PoB: 63324 SAINT BONNET LE CHASTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de la Résistance 63600 Ambert FRANCE
10767021 339410961 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1964-12-09
PoB: 83118 Saint-Raphaël CEDEX (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1231 Rue Wolfe appt 6 0 MONTREAL H2L3J2 FRANCE
11111710 352412738 @Company
@Persons
@UBO
@INPI
BONNET Françoise, Jeanne, Marie, Claire
DoB: 1964-12-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Kléber 24000 Périgueux FRANCE
11124103 790435721 @Company
@Persons
@UBO
@INPI
BONNET Françoise, Jeanne, Marie, Claire
DoB: 1964-12-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Kleber 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124104 790435721 @Company
@Persons
@UBO
@INPI
BONNET Françoise, Jeanne, Marie, Claire
DoB: 1964-12-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Kleber 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11894270 502062383 @Company
@Persons
@UBO
@INPI
DERNIER CRI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Jobin 13003 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070419 390902559 @Company
@Persons
@UBO
@INPI
CHASSAING LAURENT
DoB: 1964-12-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Fraysse 19380 Saint-Bonnet-Elvert FRANCE
14654094 451891261 @Company
@Persons
@UBO
@INPI
LIGIER BONNET Isabelle Christine
DoB: 1964-12-03
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Plan du Loup 69110 Sainte-Foy-lès-Lyon France
15544172 490889300 @Company
@Persons
@UBO
@INPI
BONNET Betty
DoB: 1964-05-31
PoB: 67010 ANDLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES BORNES 67200 STRASBOURG 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.