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 1985-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771801 830260956 @Company
@Persons
@UBO
@INPI
BONNET Kévin
DoB: 1985-09-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Jourlins 58310 Saint-Amand-en-Puisaye France
2753921 522449750 @Company
@Persons
@UBO
@INPI
SAUVAN BAUZA Jessica
DoB: 1985-07-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Bonnet 34120 Pézenas FRANCE
2953448 498897990 @Company
@Persons
@UBO
@INPI
BONNET Laura
DoB: 1985-10-11
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DU SPOIR 28630 THIVARS FRANCE yes
@Cadastre
@Geotag
4059128 501841183 @Company
@Persons
@UBO
@INPI
SAULX LES CHARTREUX
DoB: 531623080
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Sadi Carnot La Croix Saint Jacques Zone Commerciale La Ville du Bois 91160 Saulx-les-Chartreux FRANCE
5343213 818832990 @Company
@Persons
@UBO
@INPI
DESMORTREUX Marie, Emilie, Alexandra, Danièle
DoB: 1985-11-07
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Amedée Bonnet 69009 Lyon 09 FRANCE
7050431 804367472 @Company
@Persons
@UBO
@INPI
BONNET JOUSSEMET Aline, Nelly
DoB: 1985-10-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin 17170 Ferrières FRANCE
9663270 514715796 @Company
@Persons
@UBO
@INPI
BONNET Maxime Nicolas
DoB: 1985-11-18
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix du Thay le Mas de Vence 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648933 514861970 @Company
@Persons
@UBO
@INPI
DESGEORGES Laurine Arielle Aurélie
DoB: 1985-10-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Paul Doumer 42380 Saint-Bonnet-le-Château FRANCE
13901182 323098418 @Company
@Persons
@UBO
@INPI
GRIMOMPREZ Philippe Godefroy
DoB: 1957-07-25
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BONNET VILLA PRAVAZ 97120 Saint-Claude France
14747053 834779621 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1985-07-12
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Follet 33360 Quinsac FRANCE
15771813 850935677 @Company
@Persons
@UBO
@INPI
BONNET Matthieu David Roland
DoB: 1985-04-11
PoB: 78550 Saint-Germain-de-la-Grange (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de Chez Roger 87700 Saint-Priest-sous-Aixe France
16087842 850961020 @Company
@Persons
@UBO
@INPI
ABASKAR Elmadani
DoB: 1985-12-02
PoB: SAHEL-TIZNIT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Bonnet 92110 Clichy 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.