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 1981-06-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828506 535354872 @Company
@Persons
@UBO
@INPI
TEYSSIER BOUCHET Dorothée Paule Andrée Jacqueline
DoB: 1981-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Clos du Bourg 42330 Saint-Bonnet-les-Oules France
1009879 478875214 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place DE L EGLISE - HOTEL DE VILLE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076984 494079163 @Company
@Persons
@UBO
@INPI
AUGIER Gilles
DoB: 1981-11-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Hippolyte Bonnet 69630 Chaponost France
5525111 448951830 @Company
@Persons
@UBO
@INPI
BONNET Sophie
DoB: 1981-06-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87A route de l'Herbaudiere 85330 Noirmoutier-en-l'Ile France
5911374 318488434 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Nicolas Manuel
DoB: 1981-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Lazare Carnot 38000 Grenoble France yes
@Cadastre
@Geotag
8573000 381758937 @Company
@Persons
@UBO
@INPI
BOUCHARD Pierre-Alexandre
DoB: 1981-03-31
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mirble 71310 Saint-Bonnet-En-Bresse FRANCE yes
@Cadastre
@Geotag
11676742 802023598 @Company
@Persons
@UBO
@INPI
BROUILLOUX Sylvain Pierre José
DoB: 1981-07-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Route de Saint Bonnet les Oules 42340 Veauche FRANCE
11992082 478875214 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place DE L EGLISE - HOTEL DE VILLE 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16076268 844982850 @Company
@Persons
@UBO
@INPI
BONNET Nicolas
DoB: 1981-10-24
PoB: 78401 Meulan-en-Yvelines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25B Rue Eugène Blouin 95420 Magny-en-Vexin 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.