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 1980-10-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050098 326577038 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Bois Merrain 28000 Chartres France
1050099 326577038 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Bois Merrain 28000 Chartres France
1050566 341652022 @Company
@Persons
@UBO
@INPI
BONNET BENJAMIN JEAN-MARIE CHRISTIAN
DoB: 1980-10-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2114 Elizabeth Avenue 7076 Scotch Plains Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055978 531146181 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Pâtis Rue des Réservoirs 28630 Barjouville France yes
@Cadastre
@Geotag
1055979 531146181 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pâtis Rue des Réservoirs 28630 Barjouville France yes
@Cadastre
@Geotag
2956972 531146181 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 résidence Fleurie rue des Réservoirs 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2956973 531146181 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 résidence Fleurie rue des Réservoirs 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2959550 390703270 @Company
@Persons
@UBO
@INPI
BONNET Matthieu
DoB: 1980-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue du Général Patton 28000 Chartres FRANCE
2959551 390703270 @Company
@Persons
@UBO
@INPI
BONNET Matthieu
DoB: 1980-05-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Général Patton 28000 Chartres FRANCE
2977333 326577038 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bois Merrain 28000 Chartres FRANCE
2977334 326577038 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1980-10-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue du Bois Merrain 28000 Chartres FRANCE
6167278 750599664 @Company
@Persons
@UBO
@INPI
GIBERT BONNET Cindy Christiane Yvette
DoB: 1980-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAILHAROUX 43130 Retournac France
12068833 515198992 @Company
@Persons
@UBO
@INPI
BONNET HABERT Audrey
DoB: 1980-03-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de l'Horloge 11490 Portel-des-Corbières FRANCE yes
@Cadastre
@Geotag
13460923 424451649 @Company
@Persons
@UBO
@INPI
BONNET Benjamin Jean-Marie Christian François
DoB: 1980-10-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2114 Avenue Elisabeth NEW JERSEY 7076 Scotch Plains Mariannes du Nord (îles) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461122 444607576 @Company
@Persons
@UBO
@INPI
BONNET Benjamin Jean-Marie Christian François
DoB: 1980-10-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2114 Avenue Elisabeth NEW JERSEY 7076 Scotch Plains Mariannes du Nord (îles) yes
@Cadastre
@Geotag
13688919 341652022 @Company
@Persons
@UBO
@INPI
BONNET BENJAMIN JEAN-MARIE CHRISTIAN
DoB: 1980-10-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2114 Elizabeth Avenue 7076 Scotch Plains Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16080650 825344757 @Company
@Persons
@UBO
@INPI
BERTHIER Guillaume
DoB: 1980-08-23
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Valbonnette 7 Lotissement Campagne Bonnet 84420 Piolenc 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.