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 1972-06-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173379 529685919 @Company
@Persons
@UBO
@INPI
BONNET Nathalie, Brigitte, Geneviève
DoB: 1972-06-05
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Fours 31700 Cornebarrieu FRANCE
485863 387150105 @Company
@Persons
@UBO
@INPI
PASCAL Jean-François
DoB: 1972-01-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Des Lagerons 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
1573963 819440439 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1972-06-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B RUE DE VAUGIRARD 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1837929 798740981 @Company
@Persons
@UBO
@INPI
Bouchard Jean-Philippe
DoB: 1972-11-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France
4833600 829143106 @Company
@Persons
@UBO
@INPI
SARASSAT Jérôme Louis
DoB: 1972-06-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais France yes
@Cadastre
@Geotag
4833602 829143106 @Company
@Persons
@UBO
@INPI
SARASSAT Jérôme Louis
DoB: 1972-06-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais France yes
@Cadastre
@Geotag
5057024 820405330 @Company
@Persons
@UBO
@INPI
SARASSAT Jérôme Louis
DoB: 1972-06-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais France
5057025 820405330 @Company
@Persons
@UBO
@INPI
SARASSAT Jérôme Louis
DoB: 1972-06-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Bonnet 69530 Brignais France
9662792 400477758 @Company
@Persons
@UBO
@INPI
BONNET Stephane
DoB: 1972-06-20
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE L'ARGONNE 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
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.