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 2003-05-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395764 420215642 @Company
@Persons
@UBO
@INPI
BONNET Cendrine Geneviève
DoB: 1973-05-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 A Rue du Docteur Coste 1200 Villes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395765 420215642 @Company
@Persons
@UBO
@INPI
BONNET Cendrine Geneviève
DoB: 1973-05-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Rue du Docteur Coste 1200 Villes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787763 449707116 @Company
@Persons
@UBO
@INPI
DOLMAZON NEBOIT Martine
DoB: 1957-06-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Haut du Bourg 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787764 449707116 @Company
@Persons
@UBO
@INPI
DOLMAZON NEBOIT Martine
DoB: 1957-06-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut du Bourg 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787765 449707116 @Company
@Persons
@UBO
@INPI
NEBOIT Alain Jean
DoB: 1955-10-18
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Haut du Bourg 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787766 449707116 @Company
@Persons
@UBO
@INPI
NEBOIT Alain Jean
DoB: 1955-10-18
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut du Bourg 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608345 378588628 @Company
@Persons
@UBO
@INPI
PILYSER CHAMUSSY Eve Sandrine Odile
DoB: 1961-09-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE BOSROND 71340 Saint-Bonnet-de-Cray France yes
@Cadastre
@Geotag
4792739 342754561 @Company
@Persons
@UBO
@INPI
BONNET DOMINIQUE
DoB: 1957-10-01
PoB: LE PLESSIS TREVISE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE G FOUREAU 94420 Le Plessis-Trévise FRANCE
6171544 449707116 @Company
@Persons
@UBO
@INPI
DOLMAZON NEBOIT Martine
DoB: 1957-06-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HAUT DU BOURG 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171545 449707116 @Company
@Persons
@UBO
@INPI
NEBOIT Alain Jean
DoB: 1955-10-18
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HAUT DU BOURG 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393183 380062539 @Company
@Persons
@UBO
@INPI
BONNET Pierre Lucien Paul
DoB: 1935-04-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route DU BOURG 33750 Baron FRANCE
6426284 448946509 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1952-04-30
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue DE L'ATLANTIQUE 33970 CAP FERRET FRANCE
8307905 444353601 @Company
@Persons
@UBO
@INPI
BONNET Jeanne
DoB: 2003-01-10
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579885 447475385 @Company
@Persons
@UBO
@INPI
GIRARD Patrick Jacques Claude
DoB: 1964-09-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE ST BONNET 71240 LAIVES FRANCE yes
@Cadastre
@Geotag
8761229 410210637 @Company
@Persons
@UBO
@INPI
MIGNOT LAFARGE Michelle
DoB: 1963-04-18
PoB: PERPEZAT 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEJACQUES ST BONNET PRES ORCIVAL 63210 ROCHEFORT MONTAGNE FRANCE
9448662 798013553 @Company
@Persons
@UBO
@INPI
BONNET Camille Clémence
DoB: 2003-05-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Frétignier 152 De Lara 38460 Moras France yes
@Cadastre
@Geotag
11333976 420215642 @Company
@Persons
@UBO
@INPI
BONNET Cendrine Geneviève
DoB: 1973-05-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de la Saône 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751490 451251029 @Company
@Persons
@UBO
@INPI
TOURAME Pierre
DoB: 1950-03-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard BAPTISTE BONNET 13008 Marseille 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.