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 1964-12-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622392 391006178 @Company
@Persons
@UBO
@INPI
BONNET ISABELLE
DoB: 1964-12-17
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHAUJULES CESAR 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
2157070 423499185 @Company
@Persons
@UBO
@INPI
BONNET LAURENCE
DoB: 1964-02-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Crozatier 75012 Paris France
4368119 412462087 @Company
@Persons
@UBO
@INPI
SOURNAC Philippe Angel Gabriel
DoB: 1964-07-27
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE DU MAS DE BONNET 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4889108 343758165 @Company
@Persons
@UBO
@INPI
PRIEUX Isabelle
DoB: 1964-12-27
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Motte 69720 Saint-Bonnet-de-Mure France
6078670 383318425 @Company
@Persons
@UBO
@INPI
BONNET Olivier Paul Robert Alain
DoB: 1964-03-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Paris 91370 Verrières-le-Buisson France
7596224 478056286 @Company
@Persons
@UBO
@INPI
LAMONERIE Isabelle
DoB: 1964-01-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Peyssier 5500 Saint-Bonnet-en-Champsaur FRANCE
7930332 750477663 @Company
@Persons
@UBO
@INPI
BONNET MARAN Sylvie
DoB: 1964-12-13
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Résidence Les Acacias, 185 avenue Gabriel Peri 78360 Montesson FRANCE
9582375 520513359 @Company
@Persons
@UBO
@INPI
BONNET DREVILLE Isabelle Hélène
DoB: 1964-12-27
PoB: 60628 Therdonne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue du Maréchal Leclerc 60510 Therdonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9582376 520513359 @Company
@Persons
@UBO
@INPI
BONNET DREVILLE Isabelle Hélène
DoB: 1964-12-27
PoB: 60628 Therdonne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue du Maréchal Leclerc 60510 Therdonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793715 387965957 @Company
@Persons
@UBO
@INPI
BONNET Laurence, Renée, Suzanne
DoB: 1964-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Mélusine 55500 Ligny-en-Barrois FRANCE yes
@Cadastre
@Geotag
11793716 387965957 @Company
@Persons
@UBO
@INPI
BONNET Laurence, Renée, Suzanne
DoB: 1964-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Mélusine 55500 Ligny-en-Barrois FRANCE yes
@Cadastre
@Geotag
11875710 390627768 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1964-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Mélusine 55500 Ligny-en-Barrois FRANCE
11875711 390627768 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1964-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Mélusine 55500 Ligny-en-Barrois 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.