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 1968-01-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292453 803291392 @Company
@Persons
@UBO
@INPI
PRESTON Alexander
DoB: 1968-01-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
951239 789349958 @Company
@Persons
@UBO
@INPI
BURETTE Laurent Jean Yves
DoB: 1968-04-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Claude Joseph Bonnet 69004 Lyon France
9338108 478782287 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Luc
DoB: 1968-01-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Lavaziere 81000 Albi FRANCE
9480845 498732833 @Company
@Persons
@UBO
@INPI
DEVAUX Alain
DoB: 1968-12-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Route Nationale 6 69720 Saint-Bonnet-de-Mure France
11373248 800522153 @Company
@Persons
@UBO
@INPI
PRESTON Alexander John Winter
DoB: 1968-01-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue du Colonel Bonnet 75016 Paris FRANCE yes
@Cadastre
@Geotag
11396471 537924102 @Company
@Persons
@UBO
@INPI
DU Shengjiao
DoB: 1968-01-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Louis Bonnet 75011 Paris FRANCE
11400530 499468171 @Company
@Persons
@UBO
@INPI
PRESTON Alexander
DoB: 1968-01-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Du colonel Bonnet 75016 Paris FRANCE yes
@Cadastre
@Geotag
11400531 499468171 @Company
@Persons
@UBO
@INPI
PRESTON Alexander
DoB: 1968-01-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue Du colonel Bonnet 75016 Paris FRANCE yes
@Cadastre
@Geotag
11418972 823920053 @Company
@Persons
@UBO
@INPI
PRESTON Alexander
DoB: 1968-01-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue du Colonel Bonnet 75016 Paris FRANCE
11422207 798866125 @Company
@Persons
@UBO
@INPI
PRESTON Alexander Jonh Winter
DoB: 1968-01-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Colonel Bonnet 75016 Paris 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
13041388 822645842 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Jean-Luc
DoB: 1968-01-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Lavazière 81000 Albi FRANCE yes
@Cadastre
@Geotag
13041389 822645842 @Company
@Persons
@UBO
@INPI
BONNET Laurent, Jean-Luc
DoB: 1968-01-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de Lavazière 81000 Albi FRANCE yes
@Cadastre
@Geotag
13043519 518635958 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Luc
DoB: 1968-01-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin de Lavaziere 81000 Albi 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.