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 1969-06-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2042471 750409823 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Francois
DoB: 1969-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Malmaisons 75013 Paris France
5503891 539340240 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1969-06-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morinière 85600 Boufféré France yes
@Cadastre
@Geotag
5503892 539340240 @Company
@Persons
@UBO
@INPI
BONNET Frédéric
DoB: 1969-06-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Morinière 85600 Boufféré France yes
@Cadastre
@Geotag
6677870 520161225 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
7616930 492402433 @Company
@Persons
@UBO
@INPI
JANCART Francois
DoB: 1969-06-24
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DAILLON 5500 ST BONNET EN CHAMPSAUR FRANCE yes
@Cadastre
@Geotag
9332742 498533801 @Company
@Persons
@UBO
@INPI
MAGNIER BONNET Marie Claire
DoB: 1969-10-24
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LECOUNE 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
10295806 478383102 @Company
@Persons
@UBO
@INPI
JANCART François
DoB: 1969-06-24
PoB: PERPIGNAN (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Pré Mongil 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
11114316 325380269 @Company
@Persons
@UBO
@INPI
BONNET Stéphane, Alain
DoB: 1969-07-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Fraysse 24290 Valojoulx FRANCE
11387157 419007877 @Company
@Persons
@UBO
@INPI
HEURTEBIZE Emmanuelle Laurence Caroline
DoB: 1969-06-17
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Bonnet 75018 Paris FRANCE yes
@Cadastre
@Geotag
13337587 449985159 @Company
@Persons
@UBO
@INPI
BONNET Brigitte
DoB: 1969-06-04
PoB: 26113 DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71B AV. MONCLAR 84000 AVIGNON FRANCE
13491616 342837549 @Company
@Persons
@UBO
@INPI
JANCART François
DoB: 1969-06-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin De Daillon 5500 Saint-Bonnet-en-Champsaur 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.