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 1985-09-18 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650415 377906110 @Company
@Persons
@UBO
@INPI
BEAUVIVRE Florian
DoB: 1985-02-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27B rue Pasteur 63200 Saint-Bonnet-près-Riom FRANCE
3601943 813607181 @Company
@Persons
@UBO
@INPI
TACHER DUCHER Emilie Marie-Claude
DoB: 1985-03-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Rivière 71340 Saint-Bonnet-de-Cray France
6401726 534550447 @Company
@Persons
@UBO
@INPI
NICODEME BONNET Alix Marguerite Inès Marie
DoB: 1985-12-20
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Pirou 43000 Polignac FRANCE yes
@Cadastre
@Geotag
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
11967247 817699192 @Company
@Persons
@UBO
@INPI
BONNET Adrien Joël
DoB: 1985-09-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Route de la Dame Blanche 74150 Val-de-Fier France
15624844 421363409 @Company
@Persons
@UBO
@INPI
ATHENOUR Gilles
DoB: 1985-09-23
PoB: 05061 Gap (05) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Astiers Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
15828488 799837521 @Company
@Persons
@UBO
@INPI
BONNET Elise-Anne Marie Cécile
DoB: 1985-09-19
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Rue Les Parcs de la Sure 38500 Coublevie 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.