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 1968-01-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421463 344401898 @Company
@Persons
@UBO
@INPI
BONNET Denis
DoB: 1968-02-01
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Marolles 94370 Sucy-en-Brie FRANCE
851735 521646380 @Company
@Persons
@UBO
@INPI
ESTEVEZ BONNET Pascale
DoB: 1968-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Breil 31320 Vigoulet-Auzil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3393301 429391014 @Company
@Persons
@UBO
@INPI
YVES-BONNET Sebastien
DoB: 1968-01-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Chevaliers de Malte 6100 Nice FRANCE
3569093 808712343 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1968-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2000 Chemin Saint Marc 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
4857859 534947999 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1968-08-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Montée de la Butte 69001 Lyon France
4909493 790486351 @Company
@Persons
@UBO
@INPI
BONNET-ARNAUD Christophe
DoB: 1968-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Villeneuve 69130 Écully France
5508844 381396951 @Company
@Persons
@UBO
@INPI
BONNET VIOLEAU Christelle Patricia Bernadette
DoB: 1968-05-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Belliard 85110 Chantonnay France
7880967 388871162 @Company
@Persons
@UBO
@INPI
BONNET LABAUME Catherine
DoB: 1968-01-29
PoB: 60355 Laversines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De la tuilerie marsinval 78540 Vernouillet FRANCE
10225876 779086321 @Company
@Persons
@UBO
@INPI
BONNET François Louis
DoB: 1968-06-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
L'Hermet 15120 Ladinhac France
12376253 305232647 @Company
@Persons
@UBO
@INPI
BONNET DUVERNOY Laurence
DoB: 1968-01-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route du Pavé Blanc 92140 Clamart FRANCE
13082911 397441643 @Company
@Persons
@UBO
@INPI
SALES Marc
DoB: 1968-10-02
PoB: AURILAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tressanges 19430 ST BONNET LES TOURS DE MER FRANCE
15037951 499969897 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1968-03-31
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE D'OBERNAI 67530 BOERSCH 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.