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 1970-12-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050565 341652022 @Company
@Persons
@UBO
@INPI
BONNET EMMANUEL JEAN-JACQUES MARIE
DoB: 1970-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357750 509872230 @Company
@Persons
@UBO
@INPI
JULLIEN POMMEROL ROUX DE REILHAC De Sophie Marie-Claire
DoB: 1970-08-20
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Gravouille 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2185823 382872885 @Company
@Persons
@UBO
@INPI
HUYNH-VAN-PHUONG CATHERINE AMBROISE
DoB: 1970-12-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis Bonnet 75011 Paris France
4716289 379846124 @Company
@Persons
@UBO
@INPI
BONNET Karen
DoB: 1970-04-20
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Daumesnil 94160 Saint-Mandé FRANCE
4877962 801529108 @Company
@Persons
@UBO
@INPI
SAROLI Sandrine Laurence
DoB: 1970-05-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Chanay 69720 Saint-Bonnet-de-Mure France
5572781 477835227 @Company
@Persons
@UBO
@INPI
CEVER BONNET Karine
DoB: 1970-04-20
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tavennerie 85250 Chavagnes-en-Paillers France
8007044 414006833 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8007045 414006833 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8022439 538734591 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1970-12-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France
8055518 481627289 @Company
@Persons
@UBO
@INPI
BONNET EMMANUEL JEAN-JACQUES MARIE
DoB: 1970-12-20
PoB: CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
9640826 824388888 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1970-05-29
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Navette 87100 Limoges FRANCE
13460921 424451649 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461120 444607576 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel Jean-Jacques Marie
DoB: 1970-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
13688918 341652022 @Company
@Persons
@UBO
@INPI
BONNET EMMANUEL JEAN-JACQUES MARIE
DoB: 1970-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146376 380950477 @Company
@Persons
@UBO
@INPI
Taler Patrick
DoB: 21/10/1970
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
123 sentier du Potier 42330 St Bonnet les Oules France
15608152 841077621 @Company
@Persons
@UBO
@INPI
GAYRAL Jean Claude Félix Michel
DoB: 1970-07-27
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
62 Côte du Mas de Bonnet 12200 Villefranche-de-Rouergue 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.