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 1974-03-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5448101 788435170 @Company
@Persons
@UBO
@INPI
DUMAS DE ANDRADE Gaëlle
DoB: 1974-03-23
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue André Bonnet 82700 Montech FRANCE
6334640 530115294 @Company
@Persons
@UBO
@INPI
BONNET Catherine
DoB: 1974-10-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Route de Creon 33670 Madirac FRANCE
7367169 501777007 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Philippe
DoB: 1974-03-23
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Gare 34570 Saint-Paul et Valmalle FRANCE
8541438 520654278 @Company
@Persons
@UBO
@INPI
LIPENDE MORIN Michèle
DoB: 1974-07-19
PoB: Deido Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prairie de la Baisse 71340 Saint-Bonnet-de-Cray FRANCE
8712588 520985839 @Company
@Persons
@UBO
@INPI
RAYNAL Loïc
DoB: 1974-08-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Soleil des Dômes 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
8712589 520985839 @Company
@Persons
@UBO
@INPI
RAYNAL Loïc
DoB: 1974-08-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Soleil des Dômes 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
9649762 491891842 @Company
@Persons
@UBO
@INPI
BONNET François Jean-Louis
DoB: 1974-07-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MOULIN DE LEYSSERIE 87260 ST HILAIRE BONNEVAL FRANCE
9649763 491891842 @Company
@Persons
@UBO
@INPI
BONNET François Jean-Louis
DoB: 1974-07-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT MOULIN DE LEYSSERIE 87260 ST HILAIRE BONNEVAL FRANCE
10210497 438582876 @Company
@Persons
@UBO
@INPI
BONNET Philippe Lucien
DoB: 1974-03-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15170 Coltines France yes
@Cadastre
@Geotag
10210498 438582876 @Company
@Persons
@UBO
@INPI
BONNET Philippe Lucien
DoB: 1974-03-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15170 Coltines France yes
@Cadastre
@Geotag
10276488 499752582 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Philippe Jean
DoB: 1974-03-23
PoB: 11069 Carcassonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crochère 73340 Aillon-le-Vieux FRANCE
10276490 499752582 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Philippe Jean
DoB: 1974-03-23
PoB: 11069 Carcassonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Crochère 73340 Aillon-le-Vieux FRANCE
14032142 501706089 @Company
@Persons
@UBO
@INPI
BONNET Jérôme Yves Erick
DoB: 1974-05-18
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Kafé Cote d'Or MTSAPERE 97600 Mamoudzou France
14771335 828837310 @Company
@Persons
@UBO
@INPI
BONNET Caroline, Françoise, Marie
DoB: 1974-05-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue d'Epagnac 16800 Soyaux 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.