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 1984-06-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313735 423149004 @Company
@Persons
@UBO
@INPI
RASTOLDO SOULIE Amandine Marie Lydie
DoB: 1984-04-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Baptiste Bonnet 30000 Nîmes France
1874080 435104831 @Company
@Persons
@UBO
@INPI
Bonnet Benjamin
DoB: 1984-06-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue de la République 92400 Courbevoie France
2434331 447487638 @Company
@Persons
@UBO
@INPI
Bonnet Benjamin Frédéric
DoB: 1984-06-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue de la République 92400 Courbevoie France yes
@Cadastre
@Geotag
4811447 814515573 @Company
@Persons
@UBO
@INPI
BONNET GRUSZKA Aurore Marie Nathalie
DoB: 1984-11-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE
12396565 812924330 @Company
@Persons
@UBO
@INPI
KILINC Firat
DoB: 1984-05-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Bonnet 92110 Clichy FRANCE
13956832 824305619 @Company
@Persons
@UBO
@INPI
AUBERY BONNET Pauline Marie Dominique
DoB: 1984-12-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Ivoire le Raizet 97139 Les Abymes France yes
@Cadastre
@Geotag
13956833 824305619 @Company
@Persons
@UBO
@INPI
AUBERY BONNET Pauline Marie Dominique
DoB: 1984-12-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Ivoire le Raizet 97139 Les Abymes France yes
@Cadastre
@Geotag
16046259 834524423 @Company
@Persons
@UBO
@INPI
BONNET Aurélien Wilfried
DoB: 1984-05-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Castellerie 37550 Saint-Avertin France yes
@Cadastre
@Geotag
16046260 834524423 @Company
@Persons
@UBO
@INPI
BONNET Aurélien Wilfried
DoB: 1984-05-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Castellerie 37550 Saint-Avertin France 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.