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 1973-08-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820443 394287395 @Company
@Persons
@UBO
@INPI
RUSSIER Nelly
DoB: 1973-11-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Erables 42330 Saint-Bonnet-les-Oules France
6167279 449835982 @Company
@Persons
@UBO
@INPI
MARCON Johanès Pierre Alphonse
DoB: 1973-07-23
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Fanget 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176154 300125440 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Michelet 43000 Le Puy-en-Velay France
6176155 300125440 @Company
@Persons
@UBO
@INPI
BONNET MARQUIS Emmanuelle Florence
DoB: 1973-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Michelet 43000 Le Puy-en-Velay France
8652460 498604073 @Company
@Persons
@UBO
@INPI
ROSSARD BONNET Magalie Martine
DoB: 1973-08-05
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit DIT LA TRITIERE 79130 Azay-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8669934 818859787 @Company
@Persons
@UBO
@INPI
BONNET David Jean-Marie
DoB: 1973-02-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Vieux Four Malvault 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
8669935 818859787 @Company
@Persons
@UBO
@INPI
BONNET David Jean-Marie
DoB: 1973-02-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse du Vieux Four Malvault 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
8677054 348288580 @Company
@Persons
@UBO
@INPI
BONNET Yannick
DoB: 1973-08-02
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terres de la Touzotière 79200 La Peyratte FRANCE
10767022 339410961 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1973-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Katenblankweg 16 0 2202 CN NOORDWIJK PAYS-BAS

 

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.