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 1988-05-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485894 388177586 @Company
@Persons
@UBO
@INPI
SAS GO2R
DoB: 834146979
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Avenue de la Libération 5500 Saint-Bonnet-en-Champsaur France
3016184 327697215 @Company
@Persons
@UBO
@INPI
LAURAIN Gaëtan
DoB: 1988-06-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 GRANDE RUE 55130 Bonnet France yes
@Cadastre
@Geotag
3304960 531958395 @Company
@Persons
@UBO
@INPI
BONNET Mickaël Philippe François
DoB: 1988-05-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Alsace Bât C Résidence Eugènie 3200 Vichy FRANCE
3867101 408310589 @Company
@Persons
@UBO
@INPI
BA-CHARRUAUD Madeleine
DoB: 1988-10-13
PoB: Nguekokh Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas del rey colomine d'en Bonnet 66540 Baho France yes
@Cadastre
@Geotag
4125653 827558586 @Company
@Persons
@UBO
@INPI
BONNET-PELTIER Marianna
DoB: 1988-10-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Piffrets 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
4125654 827558586 @Company
@Persons
@UBO
@INPI
BONNET-PELTIER Marianna
DoB: 1988-10-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Piffrets 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
5117304 800964256 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas Cyrille
DoB: 1988-07-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Docteur Amedée Bonnet 69740 Genas France
5255403 320980360 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Henri
DoB: 1928-03-01
PoB: PARIS 12me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. RODIN 75016 PARIS FRANCE yes
@Cadastre
@Geotag
7348626 470800350 @Company
@Persons
@UBO
@INPI
BESSIERE Frederic Norbert Honorat
DoB: 1922-12-18
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PERE BONNET 34000 MONTPELLIER FRANCE
8019950 828478032 @Company
@Persons
@UBO
@INPI
BONNET Marie
DoB: 1988-06-30
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Hôpital 37120 Champigny Sur Veude France yes
@Cadastre
@Geotag
8044281 797745072 @Company
@Persons
@UBO
@INPI
BONNET Marie
DoB: 1988-06-30
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Hôpital 37120 Champigny Sur Veude France
11603400 527591085 @Company
@Persons
@UBO
@INPI
BONNET-MIALON Adrien Lous Gilles
DoB: 1988-12-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Vinois 42380 Saint-Nizier-de-Fornas 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.