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 1949-06-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710786 814320800 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Louis
DoB: 1949-06-28
PoB: 79012 Ardin (79) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 avenue de Breteuil 75007 Paris France
1730190 531746980 @Company
@Persons
@UBO
@INPI
Bonnet Jean-louis
DoB: 1949-06-28
PoB: 79012 Ardin (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
1730191 531746980 @Company
@Persons
@UBO
@INPI
Bonnet Jean-louis
DoB: 1949-06-28
PoB: 79012 Ardin (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
1847294 483558771 @Company
@Persons
@UBO
@INPI
BONNET JEAN-LOUIS
DoB: 1949-06-28
PoB: 79012 ARDIN (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Breteuil 75007 Paris France
2143972 450606165 @Company
@Persons
@UBO
@INPI
Bonnet Jean Louis
DoB: 1949-06-28
PoB: 79012 Ardin (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Vaneau 75007 Paris France
2163394 821551785 @Company
@Persons
@UBO
@INPI
Khoury Johnston Solange
DoB: 1949-06-28
PoB: Banjul GAMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Colonel Bonnet 75016 Paris France
2163395 821551785 @Company
@Persons
@UBO
@INPI
Khoury Johnston Solange
DoB: 1949-06-28
PoB: Banjul GAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du Colonel Bonnet 75016 Paris France
2219537 534745286 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Louis
DoB: 1949-06-28
PoB: 79012 Ardin (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de Breteuil 75007 Paris France
2231618 819961236 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Louis Gaston Joseph
DoB: 1949-06-28
PoB: 79012 Ardin (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 rue Vaneau 75007 Paris France
2505221 500547989 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis
DoB: 1949-06-28
PoB: 79012 ARDIN (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de Breteuil 75007 Paris France
2728361 798913869 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1949-11-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
537 chemin de Beauvert Château Vert 6160 Antibes FRANCE yes
@Cadastre
@Geotag
3447268 432184737 @Company
@Persons
@UBO
@INPI
BONNET Marie Claude Jeanne Léone Madeleine
DoB: 1949-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 B Chemin de la Miaine 6330 Roquefort-les-Pins FRANCE
5024401 752995225 @Company
@Persons
@UBO
@INPI
HASCOËT Gérard
DoB: 1949-06-16
PoB: 28267 Montreuil (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 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.