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 1971-12-18 found 13 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
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
1699955 510729080 @Company
@Persons
@UBO
@INPI		 PERRIN-CEPPI Sandrine
DoB: 1971-06-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 avenue du Colonel Bonnet 75016 Paris 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
6439674 418248894 @Company
@Persons
@UBO
@INPI		 BONNET Maxence
DoB: 1971-08-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue de Belfort Square Pey Berland Appt 142 33000 Bordeaux FRANCE
7371368 499054724 @Company
@Persons
@UBO
@INPI		 BONNET Jérôme Paul
DoB: 1971-12-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 RUE DE LA TERRASSE 34570 MURVIEL LES MONTPELLIER FRANCE
7559264 489701243 @Company
@Persons
@UBO
@INPI		 BONNET Ingrid
DoB: 1971-12-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 avenue de l'Aurore 1640 Rhode Saint Genève 0 BELGIQUE yes
@Cadastre
@Geotag
7559265 489701243 @Company
@Persons
@UBO
@INPI		 BONNET Ingrid
DoB: 1971-12-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 avenue de l'Aurore 1640 Rhode Saint Genève 0 BELGIQUE yes
@Cadastre
@Geotag
7562738 508438926 @Company
@Persons
@UBO
@INPI		 BONNET Ingrid
DoB: 1971-12-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 avenue de l'Aurore 1640 Rhode St Genèse 0 BELGIQUE
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
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
13815383 839054541 @Company
@Persons
@UBO
@INPI		 FAYET Stéphane
DoB: 1971-12-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 8 rue du 8 Mai 1945 63200 Saint-Bonnet-PRÈS-Riom 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.