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 1978-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050562 341652022 @Company
@Persons
@UBO
@INPI
BONNET YVES-MARIE DENIS PHILIBERT
DoB: 1978-01-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ter Rue Gustave Charpentier 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962870 513185538 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43ter rue Gustave Charpentier 44300 Nantes FRANCE
2968050 325231017 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43ter rue Gustave Charpentier 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5969427 829113240 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ter rue Gustave Charpentier 44300 Nantes France
5969428 829113240 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 ter rue Gustave Charpentier 44300 Nantes France
8637399 520547316 @Company
@Persons
@UBO
@INPI
BONNET Ludovic
DoB: 1978-04-19
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Eglise 79210 Le Bourdet FRANCE
10603344 790715049 @Company
@Persons
@UBO
@INPI
BONNET BONNET-JOURDAIN Bellinda
DoB: 1978-09-28
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse les Héréniers 7340 Champagne France
11333971 800089724 @Company
@Persons
@UBO
@INPI
BONNET Marion Emilie
DoB: 1978-01-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue du Prechavin 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12233121 525234118 @Company
@Persons
@UBO
@INPI
BONNET Caroline
DoB: 1978-12-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint Sauveur 75002 Paris FRANCE
12310811 488135062 @Company
@Persons
@UBO
@INPI
BONNET Caroline
DoB: 1978-12-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue SAINT SAUVEUR 75002 Paris FRANCE
13688915 341652022 @Company
@Persons
@UBO
@INPI
BONNET YVES-MARIE DENIS PHILIBERT
DoB: 1978-01-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ter Rue Gustave Charpentier 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678700 879489359 @Company
@Persons
@UBO
@INPI
BONNET Marion Emilie
DoB: 1978-01-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Rue du Pré Chavin 39220 Les Rousses France
15833886 481628212 @Company
@Persons
@UBO
@INPI
MUNOZ Adrien
DoB: 1978-01-14
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Frêsnes 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag

 

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.