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 1992-10-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2106820 527846364 @Company
@Persons
@UBO
@INPI
FAURE Calixte
DoB: 1992-01-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
2333618 804010007 @Company
@Persons
@UBO
@INPI
Bonnet Clémence
DoB: 1992-10-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
2668717 378588172 @Company
@Persons
@UBO
@INPI
SOULIER Francois
DoB: 1946-03-26
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Cachenoix 69340 Francheville France
9912138 414545061 @Company
@Persons
@UBO
@INPI
BONNET Ingrid
DoB: 1992-09-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Acropole 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920280 827560574 @Company
@Persons
@UBO
@INPI
MOULY Arnaud
DoB: 1992-11-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Templiers (Psb) Le Puy Saint-Bonnet 49300 Cholet FRANCE
9964453 381258201 @Company
@Persons
@UBO
@INPI
GIBEY Michel
DoB: 1952-10-28
PoB: LAGNY SUR MARNE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUARTERON MOINE LE PUY SAINT BONNET 49300 CHOLET FRANCE
13656561 841395874 @Company
@Persons
@UBO
@INPI
FRADIN Mayeul Serge Pierre
DoB: 1992-11-07
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit les Gouttes La Barnaudière 71340 Saint-Bonnet-de-Cray FRANCE
14051926 384452918 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1935-12-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 AV. PIERRE GRENIER 0 Boulogne-Billancourt France
14051927 384452918 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1935-12-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AV. PIERRE GRENIER 0 Boulogne-Billancourt France
14645422 820408904 @Company
@Persons
@UBO
@INPI
ESCHMANN Mathilde Julie Agathe
DoB: 1992-10-06
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Bonnet 69100 Villeurbanne France yes
@Cadastre
@Geotag
16027934 849907225 @Company
@Persons
@UBO
@INPI
BONNET Solène
DoB: 1992-07-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 avenue de Bedillieres 34120 Lézignan-la-Cebe 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.