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 1971-03-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159725 538282021 @Company
@Persons
@UBO
@INPI
DUMON VIRIEUX Sylvie
DoB: 1971-03-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Claude Joseph Bonnet 69004 Lyon France
781220 428568117 @Company
@Persons
@UBO
@INPI
LHERM Eric Bruno
DoB: 1971-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Pailhès 15140 Saint-Bonnet-de-Salers France
948736 538282021 @Company
@Persons
@UBO
@INPI
DUMON VIRIEUX Sylvie
DoB: 1971-03-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Claude Joseph Bonnet 69004 Lyon France
5116204 958506289 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
62 Rue François Chanvillard 69630 Chaponost France yes
@Cadastre
@Geotag
5222165 414379370 @Company
@Persons
@UBO
@INPI
BONNET Jean-Jacques Paul René
DoB: 1971-03-28
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Ivoy-le-Pré Ecole des Biez 18260 Jars FRANCE
9864299 791816903 @Company
@Persons
@UBO
@INPI
BONNET TARTIERE Nathalie
DoB: 1971-06-07
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 chemin des Vergers 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
10597915 500208962 @Company
@Persons
@UBO
@INPI
BONNET Gislhaine Florence
DoB: 1971-03-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sébérées 7440 Alboussière France yes
@Cadastre
@Geotag
10606743 450818422 @Company
@Persons
@UBO
@INPI
BONNET Gislhaine Florence
DoB: 1971-03-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sétérées 7440 Alboussière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620709 534000104 @Company
@Persons
@UBO
@INPI
BONNET Gislhaine Florence
DoB: 1971-03-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sétérées 7440 Alboussière France
10625870 480264969 @Company
@Persons
@UBO
@INPI
BONNET Gislhaine Florence
DoB: 1971-03-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sébérées 7440 Alboussière France yes
@Cadastre
@Geotag
10630076 498825900 @Company
@Persons
@UBO
@INPI
BONNET Gislhaine Florence
DoB: 1971-03-18
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sétérées 7440 Alboussière France yes
@Cadastre
@Geotag
15446883 500477641 @Company
@Persons
@UBO
@INPI
WIATR Fabien
DoB: 1971-10-03
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Claude Joseph Bonnet 69004 Lyon 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.