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 1980-03-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5823290 812609535 @Company
@Persons
@UBO
@INPI
JUVEN Pascal Claude Joseph
DoB: 1980-03-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Suffranerie 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
6955115 381793603 @Company
@Persons
@UBO
@INPI
BONNET Florian Pierre Aimé
DoB: 1980-03-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Franche 51700 Soilly FRANCE yes
@Cadastre
@Geotag
6955116 381793603 @Company
@Persons
@UBO
@INPI
BONNET Enguerran Aimé Pierre
DoB: 1980-03-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Greves 51700 BOUCQUIGNY FRANCE yes
@Cadastre
@Geotag
7611757 488310947 @Company
@Persons
@UBO
@INPI
ARIEY-BONNET Fabrice
DoB: 1980-02-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Ravellin Romette 5000 Gap FRANCE
8678947 493883177 @Company
@Persons
@UBO
@INPI
BONNET Julien
DoB: 1980-10-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 Route de Saint Maxire 79410 Échiré FRANCE
10610953 438012296 @Company
@Persons
@UBO
@INPI
BONNET Aurélien
DoB: 1980-02-04
PoB: Tournon (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier DES ROSSIGNOLS 7300 Tournon-sur-Rhône France
13208079 442872727 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Jean Marcel
DoB: 1980-03-27
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Martin 77515 Faremoutiers France yes
@Cadastre
@Geotag
13211049 791313877 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Jean Marcel
DoB: 1980-03-27
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Martin 77515 Faremoutiers France
13522253 442872727 @Company
@Persons
@UBO
@INPI
BONNET Stéphane Jean Marcel
DoB: 1980-03-27
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Martin 77515 Faremoutiers France yes
@Cadastre
@Geotag
14629497 381793603 @Company
@Persons
@UBO
@INPI
BONNET Florian Pierre Aimé
DoB: 1980-03-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Gué Soilly 51700 Dormans FRANCE yes
@Cadastre
@Geotag
14629498 381793603 @Company
@Persons
@UBO
@INPI
BONNET Enguerran Aimé Pierre
DoB: 1980-03-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Docteur Calmette 51200 Épernay 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.