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 1968-10-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797609 448732925 @Company
@Persons
@UBO
@INPI
PROLONG POTIER Christine
DoB: 1968-07-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Oliviers 30210 Saint-Bonnet-du-Gard France
797610 448732925 @Company
@Persons
@UBO
@INPI
PROLONG POTIER Christine
DoB: 1968-07-18
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Oliviers 30210 Saint-Bonnet-du-Gard France
2423612 814385548 @Company
@Persons
@UBO
@INPI
Bonnet Philippe
DoB: 1968-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucien et Edouard Gerber 92240 Malakoff France
3053680 412982274 @Company
@Persons
@UBO
@INPI
BONNET Nathalie Pascale Hélène
DoB: 1968-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de Beaucaire 30510 Générac France
3059571 522996412 @Company
@Persons
@UBO
@INPI
BONNET Nathalie Pascale Hélène
DoB: 1968-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de Beaucaire 30510 Générac France
3063700 418187894 @Company
@Persons
@UBO
@INPI
BONNET Nathalie
DoB: 1968-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de Beaucaire 30510 Générac France
3070225 437935281 @Company
@Persons
@UBO
@INPI
BONNET Nathalie Pascale Hélène
DoB: 1968-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de Beaucaire 30510 Générac France yes
@Cadastre
@Geotag
3619218 301010849 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc Bruno Alain François
DoB: 1968-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Grande Revenue 58250 Fours France
3619219 301010849 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc Bruno Alain François
DoB: 1968-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Docteur Robert 71140 Bourbon-Lancy France
5066953 539468116 @Company
@Persons
@UBO
@INPI
BONNET FUGA Stéphanie
DoB: 1968-10-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Collgio Dei Nobili, 1 0 43100 Parma Italie yes
@Cadastre
@Geotag
7614064 379637754 @Company
@Persons
@UBO
@INPI
DAVIN Paul
DoB: 1968-07-10
PoB: 05061 Gap FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Gentillons Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur FRANCE
8171975 448741710 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1968-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue NOEL SERRANI - ZAC MOUNDRAN II 31470 Fonsorbes 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.