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 1967-02-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2531672 500939889 @Company
@Persons
@UBO
@INPI
BONNET Béatrice
DoB: 1967-02-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
2531673 500939889 @Company
@Persons
@UBO
@INPI
BONNET Béatrice
DoB: 1967-02-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
4352959 529987430 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1967-02-26
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue DE L'AUVERGNE 12000 Rodez FRANCE
4877339 434517033 @Company
@Persons
@UBO
@INPI
COLLET Franck
DoB: 1967-07-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Claude Joseph Bonnet 69004 Lyon France
5104404 483289807 @Company
@Persons
@UBO
@INPI
VOGE ARDEEFF Nathalie
DoB: 1967-02-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Sous la Côte 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
7788258 408772887 @Company
@Persons
@UBO
@INPI
DEKRA AUTOMOTIVE
DoB: 395208796
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 Avenue POLITZER 78190 Trappes FRANCE
8732237 388228280 @Company
@Persons
@UBO
@INPI
CLUIS Florence Lucienne
DoB: 1967-02-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gambetta 63200 Saint-Bonnet près Riom FRANCE yes
@Cadastre
@Geotag
8732238 388228280 @Company
@Persons
@UBO
@INPI
CLUIS Florence Lucienne
DoB: 1967-02-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gambetta 63200 Saint-Bonnet près Riom FRANCE yes
@Cadastre
@Geotag
8743839 327437604 @Company
@Persons
@UBO
@INPI
CLUIS GOULLON Florence Lucienne
DoB: 1967-02-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GAMBETTA 63200 ST BONNET PRES RIOM FRANCE
9450074 434626933 @Company
@Persons
@UBO
@INPI
BROCARD Phiilppe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
9450075 434626933 @Company
@Persons
@UBO
@INPI
BROCARD Phiilppe Jacques Alexandre
DoB: 1967-02-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Magnanarelles 69720 Saint-Bonnet-de-Mure France
13698616 349083287 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Michel Emile
DoB: 1967-06-14
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
693 Chemin du Ga 5500 Saint-Bonnet-en-Champsaur France
14737868 423352707 @Company
@Persons
@UBO
@INPI
VOGE ARDEEFF Nathalie Margueritte Marie
DoB: 1967-02-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin sous la Cîté Numéro 7 69720 Saint-Bonnet-de-Mure FRANCE
14737869 423352707 @Company
@Persons
@UBO
@INPI
VOGE ARDEEFF Nathalie Margueritte Marie
DoB: 1967-02-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin sous la Cîté Numéro 7 69720 Saint-Bonnet-de-Mure 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.