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 1994-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3325507 395313877 @Company
@Persons
@UBO
@INPI
BONNET Serge Jean Marcel
DoB: 1953-04-15
PoB: LEZOUX (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUZON ETROUSSAT 3140 CHANTELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607556 388389769 @Company
@Persons
@UBO
@INPI
PASSMORE Kevin John
DoB: 1948-12-15
PoB: Plymouth Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CHIDDES 71220 Saint-Bonnet-de-Joux France
4092106 388889289 @Company
@Persons
@UBO
@INPI
CHEVALIER SIMONE GERMAINE MARIE
DoB: 1934-12-05
PoB: ST BONNET DE SALERS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU PLATEAU 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147774 350999397 @Company
@Persons
@UBO
@INPI
CHEVALIER SIMONE GERMAINE MARIE
DoB: 1934-12-05
PoB: ST BONNET DE SALERS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU PLATEAU 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4833161 394036594 @Company
@Persons
@UBO
@INPI
MARSAL Pierre
DoB: 1948-01-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Erables 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5817129 394045389 @Company
@Persons
@UBO
@INPI
STREIFF Jacques Jean-Marie Henri
DoB: 1927-05-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Louis Bonnet Eymards 38700 Corenc France
5817130 394045389 @Company
@Persons
@UBO
@INPI
STREIFF Jacques Jean-Marie Henri
DoB: 1927-05-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Louis Bonnet Eymards 38700 Corenc France
5817131 394045389 @Company
@Persons
@UBO
@INPI
STREIFF Michelle Monique
DoB: 1933-12-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Louis Bonnet Eymards 38700 Corenc France
5896243 397609199 @Company
@Persons
@UBO
@INPI
UNG Heang Ly
DoB: 1950-02-15
PoB: Cambodge Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Marcel Bonnet 94230 Cachan France
10222264 394200455 @Company
@Persons
@UBO
@INPI
BONNET Eugène Raymond
DoB: 1926-01-31
PoB: 15220 Salins (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Fontilles 15200 Mauriac France
10222265 394200455 @Company
@Persons
@UBO
@INPI
BONNET Eugène Raymond
DoB: 1926-01-31
PoB: 15220 Salins (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fontilles 15200 Mauriac France
11556967 815203005 @Company
@Persons
@UBO
@INPI
BANETTE Florian
DoB: 1994-04-14
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Louise Labé 69720 Saint-Bonnet-de-mure FRANCE
13087831 383241668 @Company
@Persons
@UBO
@INPI
COUDERC Nicolas
DoB: 1994-04-30
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BECH 19200 Saint-Bonnet-près-Bort FRANCE yes
@Cadastre
@Geotag
16015990 394791354 @Company
@Persons
@UBO
@INPI
BONNET Charles-Henry
DoB: 1994-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Deux Ormeaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag

 

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.