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 1968-07-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4972419 812624518 @Company
@Persons
@UBO
@INPI
VIDAU Pascal Patrick
DoB: 1968-10-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Châtaigneraie 69720 Saint-Bonnet-de-Mure France
4972420 812624518 @Company
@Persons
@UBO
@INPI
VIDAU Pascal Patrick
DoB: 1968-10-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Châtaigneraie 69720 Saint-Bonnet-de-Mure France
5807865 753169606 @Company
@Persons
@UBO
@INPI
JACQUET Frédéric René Léonce
DoB: 1968-07-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jarlands 38840 Saint-Bonnet-de-Chavagne France
7593936 821347465 @Company
@Persons
@UBO
@INPI
DRIGNY CLEMENTI Christelle
DoB: 1968-05-20
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gentillons Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
7593937 821347465 @Company
@Persons
@UBO
@INPI
DRIGNY CLEMENTI Christelle
DoB: 1968-05-20
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Gentillons Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
8395918 803184647 @Company
@Persons
@UBO
@INPI
BONNET Olivier, Nicolas, Marcel
DoB: 1968-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2000 chemin Saint-Marc 83740 La cadière d'azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8395919 803184647 @Company
@Persons
@UBO
@INPI
BONNET Olivier, Nicolas, Marcel
DoB: 1968-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2000 chemin Saint-Marc 83740 La cadière d'azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749932 523041499 @Company
@Persons
@UBO
@INPI
SIBAUD Laurent
DoB: 1968-03-12
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Riom 63200 Saint-Bonnet Près Riom FRANCE
10220461 377930490 @Company
@Persons
@UBO
@INPI
BONNET François Louis
DoB: 1968-06-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Hermet 15120 Ladinhac France
13420411 327422739 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1968-07-20
PoB: CADENET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Jaconne 84160 Puyvert FRANCE
14818168 377930490 @Company
@Persons
@UBO
@INPI
BONNET François Louis
DoB: 1968-06-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Hermet 15120 Ladinhac France
16045465 829557461 @Company
@Persons
@UBO
@INPI
BONNET Josiane
DoB: 1968-07-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Jean de la Fontaine 13150 Tarascon 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.