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 1965-09-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744120 491136230 @Company
@Persons
@UBO
@INPI
Laurensou Grespier Corine
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1800744 508623881 @Company
@Persons
@UBO
@INPI
Laurensou Grespier Corinne
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France
1965089 508627783 @Company
@Persons
@UBO
@INPI
LAURENSOU GRESPIER Corinne
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France
1999736 494972433 @Company
@Persons
@UBO
@INPI
Laurensou Grespier Corinne
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France
2006232 502906993 @Company
@Persons
@UBO
@INPI
Laurensou Grespier Corinne
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France
2014793 492731823 @Company
@Persons
@UBO
@INPI
Laurensou Grespier Corinne
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France
2182209 508623725 @Company
@Persons
@UBO
@INPI
Laurensou Grespier Corinne
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France
2289842 502907306 @Company
@Persons
@UBO
@INPI
Laurensou Grespier Corinne
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France
2423144 508624038 @Company
@Persons
@UBO
@INPI
Laurensou Grespier Corinne
DoB: 1965-04-08
PoB: 19185 Saint-Bonnet-Avalouze (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Foresterie 87220 Boisseuil France
3616540 350073284 @Company
@Persons
@UBO
@INPI
DUCARRE Christophe
DoB: 1965-09-20
PoB: 42052 Charlieu (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
ST BONNET DE CRAY 71340 Iguerande France
4953317 753899905 @Company
@Persons
@UBO
@INPI
MICHAUD Didier
DoB: 1965-09-14
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
11408873 797736428 @Company
@Persons
@UBO
@INPI
BONNET Virginie
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE
11424422 797645447 @Company
@Persons
@UBO
@INPI
BONNET Virginie Anne
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424423 797645447 @Company
@Persons
@UBO
@INPI
BONNET Virginie Anne
DoB: 1965-12-07
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Val Corbon Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064584 518902218 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1965-12-09
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg SAINT MARTIN SEPERT 19210 Saint-Martin-Sepert FRANCE
13069148 384805354 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1965-12-09
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19210 Saint-Martin-Sepert FRANCE
13069149 384805354 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1965-12-09
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19210 Saint-Martin-Sepert FRANCE
13399025 448982918 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1965-09-19
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SAINT BARDON MEYNE OUEST 84100 ORANGE FRANCE
15650103 901782235 @Company
@Persons
@UBO
@INPI
BONNET GUARRATO Sandrine Jeannie Georgette
DoB: 1965-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Lapin Blanc 13008 Marseille 8e Arrondissement 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.