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 1971-08-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3114431 794849257 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route d'Avignon 84470 Châteauneuf-de-Gadagne France yes
@Cadastre
@Geotag
3114432 794849257 @Company
@Persons
@UBO
@INPI
BONNET Alain René Georges
DoB: 1971-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route d'Avignon 84470 Châteauneuf-de-Gadagne France yes
@Cadastre
@Geotag
5961658 380432229 @Company
@Persons
@UBO
@INPI
BONNET Sophie Hélène Emile
DoB: 1971-12-08
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Bonnet 20166 Grosseto-Prugna FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7188563 324140763 @Company
@Persons
@UBO
@INPI
RICHAUD Marielle
DoB: 1971-08-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 lotissement Saint-Bonnet 4350 Malijai FRANCE
7189778 324042464 @Company
@Persons
@UBO
@INPI
RICHAUD Marielle
DoB: 1971-08-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 lotissement Saint-Bonnet 4350 Malijai FRANCE yes
@Cadastre
@Geotag
9338538 804475457 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Jean, Charles
DoB: 1971-08-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
58 chemin de Villegagne 81100 Castres FRANCE
9348383 822368726 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Jean, Charles
DoB: 1971-08-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin de Villegagne 81100 Castres FRANCE
9348384 822368726 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Jean, Charles
DoB: 1971-08-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 chemin de Villegagne 81100 Castres FRANCE
10980939 828765669 @Company
@Persons
@UBO
@INPI
BONNET PRUVOST Catherine
DoB: 1971-08-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Arthur Lamendin 62260 Auchel FRANCE
11663390 453598823 @Company
@Persons
@UBO
@INPI
LIVESEY Simon Gérard
DoB: 1971-09-20
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue de Taillefer 42380 Saint-Bonnet-le-Château FRANCE
12001804 494235401 @Company
@Persons
@UBO
@INPI
BONNET ANKER Stéphanie
DoB: 1971-09-25
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CRESPIN 1206 Geneve Suisse Suisse
16009770 852293992 @Company
@Persons
@UBO
@INPI
BONNET Jérôme, Jean-Charles
DoB: 1971-08-20
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin de Villegagne 81100 Castres FRANCE
16075868 852063171 @Company
@Persons
@UBO
@INPI
ROCHER Olivier, Bernard, Gilbert
DoB: 1971-08-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Bonnet de Palheret 48100 Marvejols 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.