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 1972-03-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262612 752316869 @Company
@Persons
@UBO
@INPI
Bonnet Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 quai Alphonse Gallo 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
530567 813100781 @Company
@Persons
@UBO
@INPI
Titouche Seryam
DoB: 1972-03-31
PoB: El Harrach ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Bonnet 75011 Paris France
1826926 813100781 @Company
@Persons
@UBO
@INPI
Titouche Seryam
DoB: 1972-03-31
PoB: El Harrach ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Bonnet 75011 Paris France
2225751 494502966 @Company
@Persons
@UBO
@INPI
BONNET Jerome
DoB: 1972-12-19
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
2225752 494502966 @Company
@Persons
@UBO
@INPI
BONNET Jerome
DoB: 1972-12-19
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
2462786 752316869 @Company
@Persons
@UBO
@INPI
Bonnet Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 quai Alphonse Gallo 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969180 491035952 @Company
@Persons
@UBO
@INPI
BONNET Emmanuelle
DoB: 1972-01-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA CROIX BLANCHE 28000 CHARTRES FRANCE
3084387 821588878 @Company
@Persons
@UBO
@INPI
BONNET Philippe Olivier Bruno
DoB: 1972-03-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai le Gallo 92100 Boulogne-Billancourt France
4907272 418585550 @Company
@Persons
@UBO
@INPI
CHABOUD Aurélie
DoB: 1972-05-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
4907273 418585550 @Company
@Persons
@UBO
@INPI
CHABOUD Aurélie
DoB: 1972-05-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
6372191 821764891 @Company
@Persons
@UBO
@INPI
BONNET Philippe Olivier Bruno
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6377737 535307748 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6436712 752324582 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11138369 801059775 @Company
@Persons
@UBO
@INPI
DERIAUD Katty
DoB: 1972-07-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11138370 801059775 @Company
@Persons
@UBO
@INPI
DERIAUD Katty
DoB: 1972-07-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
12173104 794583427 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Quai Alphonse Le Gallo 92100 Boulogne-Billancourt FRANCE
12173105 794583427 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse Le Gallo 92100 Boulogne-Billancourt FRANCE
12350614 480657733 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue MARCEL DASSAULT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12417537 752306233 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE
12429322 812700102 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Quai ALPHONSE LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12429323 812700102 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1972-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai ALPHONSE LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14753415 829397959 @Company
@Persons
@UBO
@INPI
LIARD ASSOLARI Caroline
DoB: 1972-07-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Faly 19130 Saint-Bonnet-la-Rivière 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.