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 1984-12-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427058 752108514 @Company
@Persons
@UBO
@INPI
BONNET Yann, Thierry
DoB: 1984-12-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 32420 Gaujan FRANCE
5864483 809448509 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Luc
DoB: 1984-08-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Jean Jaurès 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864485 809448509 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Luc
DoB: 1984-08-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Jean Jaurès 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898319 822715181 @Company
@Persons
@UBO
@INPI
BONNET-MACHOT Luc Philippe
DoB: 1984-08-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Jean Jaurès 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6819160 793007451 @Company
@Persons
@UBO
@INPI
BONNET ROBIN Mélissa
DoB: 1984-12-16
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Forgeron 79170 Villiers-sur-Chizé FRANCE
6849113 812732493 @Company
@Persons
@UBO
@INPI
BONNET ROBIN Mélissa
DoB: 1984-12-16
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Forgeron 79170 Villiers-sur-Chizé FRANCE
8062253 819062324 @Company
@Persons
@UBO
@INPI
BONNET Julien
DoB: 1984-12-18
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue d'Orléans 44000 Nantes France
11644767 430350710 @Company
@Persons
@UBO
@INPI
MEYRIEUX Claire Marie Claudette
DoB: 1984-04-17
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13480163 531987147 @Company
@Persons
@UBO
@INPI
BONNET DES TUVES Francis Régis Christian
DoB: 1984-05-18
PoB: 66049 Céret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Général Foy 75008 Paris FRANCE yes
@Cadastre
@Geotag
13480164 531987147 @Company
@Persons
@UBO
@INPI
BONNET DES TUVES Francis Régis Christian
DoB: 1984-05-18
PoB: 66049 Céret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Général Foy 75008 Paris FRANCE yes
@Cadastre
@Geotag
13645689 320389539 @Company
@Persons
@UBO
@INPI
PERICHON Franck
DoB: 1984-07-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Jade 16 Rue de Luysine 69720 Saint-Bonnet-de-Mure FRANCE
13701364 793007451 @Company
@Persons
@UBO
@INPI
BONNET ROBIN Mélissa
DoB: 1984-12-16
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Forgeron 79170 Villiers-sur-Chizé 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.