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 1977-11-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1879461 538770892 @Company
@Persons
@UBO
@INPI
Bonnet Stéphane Fabrice
DoB: 1977-11-12
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Chilly 91160 Longjumeau France yes
@Cadastre
@Geotag
2788880 538168584 @Company
@Persons
@UBO
@INPI
ELIX BONNET Sandrine, Germaine
DoB: 1977-07-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Ferroul 11590 Salleles-d'Aude FRANCE
5066951 539468116 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1977-11-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
7347473 815150602 @Company
@Persons
@UBO
@INPI
GUISSOUS Rachid
DoB: 1977-08-24
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Père Bonnet 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7347474 815150602 @Company
@Persons
@UBO
@INPI
GUISSOUS Rachid
DoB: 1977-08-24
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue du Père Bonnet 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
11648256 497570960 @Company
@Persons
@UBO
@INPI
SARITAS Cumali
DoB: 1977-04-29
PoB: SARAY (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Chevalier 42380 Saint-Bonnet-le-Château FRANCE
11897994 521377713 @Company
@Persons
@UBO
@INPI
FOUCHET Nicolas
DoB: 1977-12-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Baptiste Bonnet 13008 Marseille FRANCE
13492229 428204457 @Company
@Persons
@UBO
@INPI
COUTIHNO Fabrice Nicolas
DoB: 1977-12-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Drac 5500 Saint-Bonnet-en-Champsaur France
14320045 519011076 @Company
@Persons
@UBO
@INPI
PASTRE Alexandre Irvan François Noël
DoB: 1977-12-23
PoB: Téhéran Iran
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Du Colonel Bonnet 75016 Paris France
14320063 519011126 @Company
@Persons
@UBO
@INPI
PASTRE Alexandre Irvan François Noël
DoB: 1977-12-23
PoB: Téhéran Iran
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Du Colonel Bonnet 75016 Paris France
16063241 901571695 @Company
@Persons
@UBO
@INPI
ROLLY Sébastien
DoB: 1977-12-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
730 Route de Saint-héand 42330 Saint-Bonnet-les-Oules 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.