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 1975-07-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125979 480280569 @Company
@Persons
@UBO
@INPI
BONNET Cédric Michel
DoB: 1975-07-17
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Henri Charon 91270 Vigneux-sur-Seine FRANCE
1789749 800123580 @Company
@Persons
@UBO
@INPI
Bonnet Frédéric Edouard
DoB: 1975-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée du Mont 33121 Carcans France
5515368 500985205 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1975-05-05
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Chaintreau 44190 Gorges France
5564557 498396431 @Company
@Persons
@UBO
@INPI
BONNET Laurent
DoB: 1975-05-05
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Chaintreau 44190 Gorges France
6622416 300735263 @Company
@Persons
@UBO
@INPI
BONNET Edouard Pierre Henri
DoB: 1975-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue de Chypre 86600 Lusignan FRANCE
7844495 533518502 @Company
@Persons
@UBO
@INPI
BONNET Florent
DoB: 1975-09-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Chabot Charny 21000 Dijon FRANCE
9475242 804203149 @Company
@Persons
@UBO
@INPI
BONNET Edwige Marie Yvonne
DoB: 1975-07-21
PoB: 45155 Gien (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Petits Plans Les Brosses 38150 Saint-Romain-de-Surieu France
9476399 820870491 @Company
@Persons
@UBO
@INPI
BONNET Edwige Marie Yvonne
DoB: 1975-07-21
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
530 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
9476400 820870491 @Company
@Persons
@UBO
@INPI
BONNET Edwige Marie Yvonne
DoB: 1975-07-21
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
11968264 326170081 @Company
@Persons
@UBO
@INPI
BONNET Edwige
DoB: 1975-07-21
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin Des Raies 74920 Combloux France yes
@Cadastre
@Geotag
13486121 528978752 @Company
@Persons
@UBO
@INPI
BONNET ALCHER Sandrine Constance
DoB: 1975-07-12
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bourg 15100 Saint-Georges France
14482709 540042066 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Galilée 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14482710 540042066 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Galilée 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14489032 753875756 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée du Mont 33121 Carcans FRANCE
14497068 800123580 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Edouard
DoB: 1975-07-18
PoB: 75114 PARIS 14° FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée du Mont 33121 Carcans FRANCE
14507438 814515730 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Quesquello 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14509254 818370215 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 route de Quesquello 44500 La baule Escoublac FRANCE
14526624 840212575 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1975-07-18
PoB: 75114 Paris 14° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Quesquello 44500 LA BAULE ESCOUBLAC 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.