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 1972-06-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262612 752316869 @Company
@Persons
@UBO
@INPI
Bonnet Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 quai Alphonse Gallo 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352060 799812003 @Company
@Persons
@UBO
@INPI
BONNET David James Robert
DoB: 1972-02-10
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de Coulonges 16130 Ars FRANCE
4941513 443396353 @Company
@Persons
@UBO
@INPI
VERE William
DoB: 1972-06-16
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4960214 500461769 @Company
@Persons
@UBO
@INPI
VERE William
DoB: 1972-06-16
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4960218 500461769 @Company
@Persons
@UBO
@INPI
VERE William
DoB: 1972-06-16
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4969842 752132613 @Company
@Persons
@UBO
@INPI
JOO JOO-BELDON Anne-Claire
DoB: 1972-07-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Framboisiers 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4969844 752132613 @Company
@Persons
@UBO
@INPI
JOO JOO-BELDON Anne-Claire
DoB: 1972-07-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Framboisiers 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
7984592 488452491 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Jacques Raymond
DoB: 1972-06-16
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Anciens d'Afn 37320 Saint-Branchs France
11634199 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
11634200 820895159 @Company
@Persons
@UBO
@INPI
BLANC DUCLOS Bénédicte
DoB: 1972-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Route de l'Augel 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643003 423915883 @Company
@Persons
@UBO
@INPI
MOULIN Paul
DoB: 1972-12-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Faverges 42940 Saint-Bonnet-le-Courreau FRANCE
11648818 528917149 @Company
@Persons
@UBO
@INPI
CHARRION Pierre Joseph Michel
DoB: 1972-04-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Cartet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag

 

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.