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 1985-10-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370441 842465106 @Company
@Persons
@UBO
@INPI
BONNET Carole Frederique
DoB: 1985-05-03
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Commandant Felix 87000 Limoges FRANCE
2333616 804010007 @Company
@Persons
@UBO
@INPI
Bonnet Audrey
DoB: 1985-10-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
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
3602017 792320665 @Company
@Persons
@UBO
@INPI
BERTHIER Jérémie Médéric
DoB: 1985-04-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
612 Route de Chalon La Croix Guillaume 71220 Saint-Bonnet-de-Joux France
4862612 532576097 @Company
@Persons
@UBO
@INPI
BONNET Manon Hélène Andréa
DoB: 1985-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Guillaume Puy 84000 Avignon France yes
@Cadastre
@Geotag
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
7646739 800365694 @Company
@Persons
@UBO
@INPI
BONNET Camille
DoB: 1985-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Bagotière Ségrie-Fontaine 61100 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919736 306807843 @Company
@Persons
@UBO
@INPI
BROSSE GRANGE Solange Jeanne Marie
DoB: 1942-12-22
PoB: ST BONNET LES OULES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA MODE 1580 IZERNORE FRANCE
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
11679385 822991634 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1985-03-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 Rue Fontanesium 42140 Fontanès FRANCE
11679386 822991634 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1985-03-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
624 Rue Fontanesium 42140 Fontanès FRANCE
12493280 334041050 @Company
@Persons
@UBO
@INPI
HAUCHECORNE Pierre Achille Rene
DoB: 1937-12-07
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DOCTEUR BONNET MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
15392458 512396607 @Company
@Persons
@UBO
@INPI
BOUDARA Stéphane
DoB: 1985-12-15
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
16016829 848184321 @Company
@Persons
@UBO
@INPI
BONNET Jérémie Julien Paul
DoB: 1985-10-07
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de la Forêt Pyla Pyla sur Mer 33115 LA TESTE DE BUCH 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.