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 1972-06-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338214 393914718 @Company
@Persons
@UBO
@INPI
BONNET Carole Joëlle Danielle
DoB: 1972-07-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue du Vercors 26750 Châtillon-Saint-Jean France
4094895 808039671 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1972-06-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Jean Dolent 75014 Paris FRANCE
4094896 808039671 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1972-06-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Jean Dolent 75014 Paris FRANCE
4151190 807977533 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1972-06-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Jean Dolent 75014 Paris FRANCE
4169097 808050314 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1972-06-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Jean Dolent 75014 Paris FRANCE
4176047 533153714 @Company
@Persons
@UBO
@INPI
BONNET Hervé Luc
DoB: 1972-11-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Mondefaire 94440 Villecresnes FRANCE
4176048 533153714 @Company
@Persons
@UBO
@INPI
BONNET Hervé Luc
DoB: 1972-11-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Mondefaire 94440 Villecresnes FRANCE
11382044 484023080 @Company
@Persons
@UBO
@INPI
BONNET Valérie Sophie Micheline
DoB: 1972-06-23
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Nouveau Monde Route de Saint Pierre 27400 Louviers FRANCE
11382045 484023080 @Company
@Persons
@UBO
@INPI
BONNET Valérie Sophie Micheline
DoB: 1972-06-23
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Nouveau Monde Route de Saint Pierre 27400 Louviers FRANCE
11410619 490220597 @Company
@Persons
@UBO
@INPI
BONNET Valérie Sophie Micheline
DoB: 1972-06-23
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Pierre 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11410620 490220597 @Company
@Persons
@UBO
@INPI
BONNET Valérie Sophie Micheline
DoB: 1972-06-23
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Saint Pierre 27400 Louviers FRANCE yes
@Cadastre
@Geotag
13670737 776318834 @Company
@Persons
@UBO
@INPI
POYET David
DoB: 1972-06-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
623 Route de Pronol 42940 Saint-Bonnet-le-Courreau France
15695794 807977533 @Company
@Persons
@UBO
@INPI
Bonnet Florent
DoB: 27/06/1972
PoB: Coutances FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 rue Jean Dolent 75014 Paris 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.