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 1965-10-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5000410 813844479 @Company
@Persons
@UBO
@INPI
MINESTRELLA Marina
DoB: 1965-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Hector Berlioz 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5000411 813844479 @Company
@Persons
@UBO
@INPI
MINESTRELLA Marina
DoB: 1965-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Hector Berlioz 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
6342436 415218247 @Company
@Persons
@UBO
@INPI
BONNET GAPENNE Nathalie
DoB: 1965-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Taffard 33120 Arcachon FRANCE
6432476 414043877 @Company
@Persons
@UBO
@INPI
BONNET GARENNE Nathalie
DoB: 1965-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Taffard 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6432477 414043877 @Company
@Persons
@UBO
@INPI
BONNET GARENNE Nathalie
DoB: 1965-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Taffard 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
8445540 398502146 @Company
@Persons
@UBO
@INPI
BONNET Thierry Alain
DoB: 1965-10-31
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Jauga 33450 Izon France
8467744 447593732 @Company
@Persons
@UBO
@INPI
BONNET Thierry Alain
DoB: 1965-10-31
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Jauga 33450 Izon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660222 797959681 @Company
@Persons
@UBO
@INPI
LAURENSOU GRESPIER Corinne Aline
DoB: 1965-04-08
PoB: 19185 ST BONNET AVALOUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Foresterie 87220 Boisseuil FRANCE
10856744 399899251 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel, Jacques, Marie
DoB: 1965-03-20
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Jassans 1600 Saint-Didier-de-Formans 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.