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 1930-09-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932508 419933247 @Company
@Persons
@UBO
@INPI
GISBERT PUPIER Odette Madeleine
DoB: 1930-08-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Madame de Sévigné 69720 Saint-Bonnet-de-Mure France
1408510 347970709 @Company
@Persons
@UBO
@INPI
BONNET LOPEZ Andree
DoB: 1930-03-14
PoB: PARIS (6e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BARRAN 32000 AUCH FRANCE
1868102 502756711 @Company
@Persons
@UBO
@INPI
Bonnet Bouchet Marguerite
DoB: 1930-09-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue Coligny 17000 La Rochelle France yes
@Cadastre
@Geotag
3736258 508183738 @Company
@Persons
@UBO
@INPI
BONNET CHAMEROY Geneviève
DoB: 1930-06-21
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue des Perdrix 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
5848868 398470179 @Company
@Persons
@UBO
@INPI
NEY Michel André
DoB: 1930-11-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Louis Bonnet Eymards 38700 Corenc France
6842622 392514774 @Company
@Persons
@UBO
@INPI
BOSSIS Raymond
DoB: 1930-07-09
PoB: 17312 Saint-Bonnet-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Groies 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055445 415250315 @Company
@Persons
@UBO
@INPI
BONNET BOUCHET Marguerite Huberte Marie
DoB: 1930-09-09
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. COLIGNY 17000 LA ROCHELLE FRANCE
7057401 385263926 @Company
@Persons
@UBO
@INPI
BONNET BOUCHET Marguerite, Huberte, Marie
DoB: 1930-09-09
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. COLIGNY 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7057402 385263926 @Company
@Persons
@UBO
@INPI
BONNET BOUCHET Marguerite, Huberte, Marie
DoB: 1930-09-09
PoB: LA ROCHELLE 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 AV. COLIGNY 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7218825 419038526 @Company
@Persons
@UBO
@INPI
BONNET AUDOUARD Marie Therese Julienne
DoB: 1930-02-09
PoB: 75118 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 AVE DU GOLF 40150 SOORTS HOSSEGOR FRANCE
13946215 794874479 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15677141 794873679 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15677197 794873711 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15677257 794873737 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15677322 794873778 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15678130 794874420 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15678264 794874479 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15678331 794874495 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15678387 794874537 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris France
15678527 794874560 @Company
@Persons
@UBO
@INPI
TRIPARD Philippe
DoB: 1930-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Du Colonel Bonnet 75016 Paris 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.