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 1979-01-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4947089 443021233 @Company
@Persons
@UBO
@INPI
SOMOT Eric
DoB: 1979-01-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin des Pierres 69720 Saint-Bonnet-de-Mure France
5058774 522347392 @Company
@Persons
@UBO
@INPI
PONSON BERGET Claire
DoB: 1979-04-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 B Route Nationale 6 69720 Saint-Bonnet-de-Mure France
5893923 794527119 @Company
@Persons
@UBO
@INPI
BONNET Silvère Daniel Albert
DoB: 1979-01-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
665 Route de la Combe 38560 Jarrie France
7341683 538364845 @Company
@Persons
@UBO
@INPI
BONNET Thomas Julien Marcellin
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de la Sica 34130 Mudaison FRANCE
11336148 809278674 @Company
@Persons
@UBO
@INPI
BONNET Stéphane
DoB: 1979-07-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Principale 25440 Chay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11622090 824716583 @Company
@Persons
@UBO
@INPI
ROSE Grégoire
DoB: 1979-08-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Place Des Cumines 42330 Saint-Bonnet-les-Oules FRANCE
11622091 824716583 @Company
@Persons
@UBO
@INPI
ROSE Grégoire
DoB: 1979-08-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Place Des Cumines 42330 Saint-Bonnet-les-Oules FRANCE
14670174 794527119 @Company
@Persons
@UBO
@INPI
BONNET Céline Jeanne Carole
DoB: 1979-01-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
665 Route de la Combe 38560 Jarrie France
14766094 539916155 @Company
@Persons
@UBO
@INPI
BONNIN Laure Françoise Gabrielle
DoB: 1979-03-12
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Lédenon 30210 Saint-Bonnet-du-Gard France
14766095 539916155 @Company
@Persons
@UBO
@INPI
BONNIN Laure Françoise Gabrielle
DoB: 1979-03-12
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Lédenon 30210 Saint-Bonnet-du-Gard France
15753660 794527119 @Company
@Persons
@UBO
@INPI
BONNET Céline Jeanne Carole
DoB: 1979-01-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
665 Route de la Combe 38560 Jarrie France
16073829 794527119 @Company
@Persons
@UBO
@INPI
BONNET Silvère Daniel Albert
DoB: 1979-01-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
665 Route de la Combe 38560 Jarrie 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.