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 1956-03-27 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825324 489498766 @Company
@Persons
@UBO
@INPI
ADAM PARIZY Catherine Hélène Jeanne
DoB: 1956-07-08
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Dit Pirapo 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
1473538 432015030 @Company
@Persons
@UBO
@INPI
NORMAND BONNET Martine
DoB: 1956-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue de la Fontaine 25320 Montferrand-le-Château FRANCE
1473619 391183951 @Company
@Persons
@UBO
@INPI
NORMAND BONNET Martine
DoB: 1956-10-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE 25320 MONTFERRAND-LE-CHATEAU FRANCE
1877494 395164932 @Company
@Persons
@UBO
@INPI
Bonnet Ratajczak France
DoB: 1956-03-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue des Gobelins 75013 Paris France
5912180 421221086 @Company
@Persons
@UBO
@INPI
BONNET FISCHER Dominique
DoB: 1956-03-24
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collaboeuf 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
8296240 489492835 @Company
@Persons
@UBO
@INPI
BONNET Ghyslain
DoB: 1956-02-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Encrabe 31830 Plaisance-du-Touch France
13515242 393243266 @Company
@Persons
@UBO
@INPI
MARCON Régis Joannes
DoB: 1956-06-14
PoB: 43172 Saint-Bonnet-le-Froid (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
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.