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 1972-01-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192380 684500507 @Company
@Persons
@UBO
@INPI
BONNET Evelyne Noëlle Gabrielle
DoB: 1972-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
4 c Rue Jean Parrot 42100 Saint-Étienne France
2458259 412887739 @Company
@Persons
@UBO
@INPI
COLOMBEL Sophie
DoB: 1972-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 chemin du Mas Bonnet 30000 Nîmes France yes
@Cadastre
@Geotag
3085279 790803753 @Company
@Persons
@UBO
@INPI
BONNET Olivier Gérard
DoB: 1972-05-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Chemin de la Garrigue 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085280 790803753 @Company
@Persons
@UBO
@INPI
BONNET Olivier Gérard
DoB: 1972-05-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Chemin de la Garrigue 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066952 539468116 @Company
@Persons
@UBO
@INPI
BONNET Jean-Guillaume
DoB: 1972-10-23
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Pot De Fer 75005 Paris France yes
@Cadastre
@Geotag
5907825 499655728 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Jean Jacques Gabriel
DoB: 1972-01-26
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Cours Saint-André 38800 Le Pont-de-Claix France
11418405 421594755 @Company
@Persons
@UBO
@INPI
COLOMBEL Sophie
DoB: 1972-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 Chemin du Mas Bonnet 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
13559758 684500507 @Company
@Persons
@UBO
@INPI
BONNET Evelyne Noëlle Gabrielle
DoB: 1972-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
4 c Rue Jean Parrot 42100 Saint-Étienne France
13670937 820895159 @Company
@Persons
@UBO
@INPI
BLANC DUCLOS Bénédicte
DoB: 1972-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Route de l'Augel 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698942 482724929 @Company
@Persons
@UBO
@INPI
BOURGOIN Bruno
DoB: 1972-12-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Route de Pelisse Hameau Pisancon 5500 Saint-Bonnet-en-Champsaur 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.