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 1968-09-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4059086 829072396 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Claude Lucien
DoB: 1968-09-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle de la Mare aux Champs 91190 Villiers-le-Bâcle FRANCE
4125243 792077018 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Claude Lucien
DoB: 1968-09-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle de la Mare aux Champs 91190 Villiers-le-Bâcle FRANCE
4125244 792077018 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Claude Lucien
DoB: 1968-09-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle de la Mare aux Champs 91190 Villiers-le-Bâcle FRANCE
4139219 418479416 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1968-09-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle de la mare aux champs 91190 Villiers-le-Bâcle FRANCE
7283859 478603012 @Company
@Persons
@UBO
@INPI
BONNET Philippe Yvon Daniel
DoB: 1968-09-01
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Haute 51130 Germinon France
8357317 334609245 @Company
@Persons
@UBO
@INPI
DAMET JOLIVET Muriel Marie-Andrée
DoB: 1968-09-16
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Tulipes 69720 Saint-Bonnet-de-Mure FRANCE yes
@Cadastre
@Geotag
10658568 799092432 @Company
@Persons
@UBO
@INPI
BONNET GRISEY Sophie, Madeleine, Janine
DoB: 1968-06-09
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Lazare Carnot 10600 La Chapelle-Saint-Luc FRANCE
15684960 800424764 @Company
@Persons
@UBO
@INPI
BONNET Laurence Christiane
DoB: 1968-02-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Bondonneaux 26200 Montélimar France
15812357 387577661 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1968-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue de Beaucaire 30510 Générac France
15879671 387577661 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1968-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Rue de Beaucaire 30510 Générac 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.