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 1984-12-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14867 752993444 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1984-12-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de Chenonceaux 37100 Tours France yes
@Cadastre
@Geotag
2970498 499402808 @Company
@Persons
@UBO
@INPI
BONNET Alice
DoB: 1984-12-30
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L'EGLISE 28190 BILLANCELLES FRANCE yes
@Cadastre
@Geotag
2973526 317269330 @Company
@Persons
@UBO
@INPI
BONNET CHALLINE Alice
DoB: 1984-12-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 28190 Billancelles FRANCE yes
@Cadastre
@Geotag
6180603 808471437 @Company
@Persons
@UBO
@INPI
BONNET Bertrand Jean-Jacques
DoB: 1984-10-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ouillon 43260 Saint-Hostien France
12069179 513238865 @Company
@Persons
@UBO
@INPI
BONNET Chantal
DoB: 1984-09-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit l'Hospitalet 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601564 805100237 @Company
@Persons
@UBO
@INPI
BLONDEAU-BONNET Morgane, Reine, Gabrielle
DoB: 1984-12-23
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1055 route du Hameau Aimée Sainte-Marguerite-Sur-Fauville 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461521 499402808 @Company
@Persons
@UBO
@INPI
BONNET CHALLINE Alice
DoB: 1984-12-30
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Mairie 28190 Billancelles France yes
@Cadastre
@Geotag
13956832 824305619 @Company
@Persons
@UBO
@INPI
AUBERY BONNET Pauline Marie Dominique
DoB: 1984-12-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Ivoire le Raizet 97139 Les Abymes France yes
@Cadastre
@Geotag
13956833 824305619 @Company
@Persons
@UBO
@INPI
AUBERY BONNET Pauline Marie Dominique
DoB: 1984-12-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Ivoire le Raizet 97139 Les Abymes France yes
@Cadastre
@Geotag
16115183 317269330 @Company
@Persons
@UBO
@INPI
BONNET CHALLINE Alice
DoB: 1984-12-30
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Mairie 28190 Billancelles France
16115184 317269330 @Company
@Persons
@UBO
@INPI
BONNET CHALLINE Alice
DoB: 1984-12-30
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Mairie 28190 Billancelles 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.