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 1982-02-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2805520 484902127 @Company
@Persons
@UBO
@INPI
BONNET Sandrine
DoB: 1982-02-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Maréchal Koenig Résidence Esquirol N°2 - Appt 109 66000 Perpignan FRANCE
6823669 383866845 @Company
@Persons
@UBO
@INPI
RAIMOND Vivien
DoB: 1982-02-14
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse chez Bonnet 17120 Chenac Saint-Seurin d'Uzet FRANCE
6848532 319998100 @Company
@Persons
@UBO
@INPI
RAIMOND Vivien
DoB: 1982-02-14
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse chez Bonnet 17120 Chenac Saint-Seurin d'Uzet FRANCE
11552348 818718769 @Company
@Persons
@UBO
@INPI
BONNET Jérémie
DoB: 1982-11-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Maison Neuve 21390 Précy-sous-Thil FRANCE
11629285 399320217 @Company
@Persons
@UBO
@INPI
MICHALON Elisabeth Christiane Françoise
DoB: 1982-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Chevalier 42380 Saint-Bonnet-le-Château FRANCE
12778004 514566090 @Company
@Persons
@UBO
@INPI
BOUAYED BONNET Ghita
DoB: 1982-04-18
PoB: Rabat MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue Calendal 13090 Aix-en-Provence FRANCE
12852679 480572726 @Company
@Persons
@UBO
@INPI
TEL Muhammet
DoB: 1982-01-02
PoB: KULA (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOT. BONNET ROUVIERE 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
13331550 753885011 @Company
@Persons
@UBO
@INPI
BONNET-BRUNA Pierre
DoB: 1982-07-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 chemin de Couderic 13630 Eyragues FRANCE
13381929 799888094 @Company
@Persons
@UBO
@INPI
BONNET-BRUNA Pierre
DoB: 1982-07-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 chemin de Couderic 13630 Eyragues FRANCE
15621091 843708892 @Company
@Persons
@UBO
@INPI
BONNET Benou
DoB: 1982-02-27
PoB: Namtha Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pierrette Clara 66600 Rivesaltes 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.