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 1979-10-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2953446 498897990 @Company
@Persons
@UBO
@INPI
BONNET Sarah
DoB: 1979-10-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DU SPOIR 28630 THIVARS FRANCE yes
@Cadastre
@Geotag
6072850 379801186 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice
DoB: 1979-07-11
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée de l'Erdre 44230 Saint-Sébastien-sur-Loire France
8771685 441602851 @Company
@Persons
@UBO
@INPI
FAUCHEUX Thomas Régis Michel
DoB: 1979-07-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B RTE DE CHATEL GUYON 63200 SAINT BONNET PRES RIOM FRANCE
10587655 512907528 @Company
@Persons
@UBO
@INPI
BONNET Jérémie Roland Daniel
DoB: 1979-10-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Traité de Rome 69007 Lyon France
11203747 504347634 @Company
@Persons
@UBO
@INPI
BONNET Ronan
DoB: 1979-08-07
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
10 avenue de la Grand Voile 44380 Pornichet France
13560318 811734300 @Company
@Persons
@UBO
@INPI
MEYRIEUX Fabien
DoB: 1979-06-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
633 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
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
14738349 512907528 @Company
@Persons
@UBO
@INPI
BONNET Jérémie Roland Daniel
DoB: 1979-10-03
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Millon 69100 Villeurbanne FRANCE
14764140 429831621 @Company
@Persons
@UBO
@INPI
PERES Emilie
DoB: 1979-10-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse de la Fleur de Thym Les Olivettes II 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
14764141 429831621 @Company
@Persons
@UBO
@INPI
PERES Emilie
DoB: 1979-10-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse de la Fleur de Thym Les Olivettes II 30210 Saint-Bonnet-du-Gard 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.