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 GONNET 1968-04-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003853 378826010 @Company
@Persons
@UBO
@INPI
GONNET Olivier
DoB: 1968-12-25
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Commerce 74100 Annemasse France yes
@Cadastre
@Geotag
1003854 378826010 @Company
@Persons
@UBO
@INPI
GONNET Olivier
DoB: 1968-12-25
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Commerce 74100 Annemasse France yes
@Cadastre
@Geotag
3205039 502468200 @Company
@Persons
@UBO
@INPI
GONNET David Michel Jules
DoB: 1968-04-24
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Rue de Siécourt 60640 Muirancourt FRANCE
3251515 352767792 @Company
@Persons
@UBO
@INPI
GONNET GONNET Xavier
DoB: 1968-04-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bonnaire 69870 Chambost-Allières France
3259739 344155700 @Company
@Persons
@UBO
@INPI
GONNET Xavier
DoB: 1968-04-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Bonnaire 69870 Chambost-Allières France
3617296 417998002 @Company
@Persons
@UBO
@INPI
GONNET Bruno François Marie Philibert
DoB: 1968-09-01
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Poquelin 58640 Varennes-Vauzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701881 423377753 @Company
@Persons
@UBO
@INPI
GONNET Anne-Lise, Magdeleine
DoB: 1968-10-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marcel Pagnol lotissement la Pastorale 13690 Graveson FRANCE yes
@Cadastre
@Geotag
7130606 349368787 @Company
@Persons
@UBO
@INPI
GONNET Olivier
DoB: 1968-12-25
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Commerce 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7130607 349368787 @Company
@Persons
@UBO
@INPI
GONNET Olivier
DoB: 1968-12-25
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Commerce 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
9589664 420306235 @Company
@Persons
@UBO
@INPI
GONNET Franck Eric
DoB: 1968-10-30
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 grande rue 60570 Laboissière-en-Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11938098 438229593 @Company
@Persons
@UBO
@INPI
GONNET Gérald
DoB: 1968-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE L ANGLETTE Aviernoz 74370 Fillière France
11988529 504729401 @Company
@Persons
@UBO
@INPI
GONNET Gérald
DoB: 1968-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988530 504729401 @Company
@Persons
@UBO
@INPI
GONNET Gérald
DoB: 1968-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15416563 344155700 @Company
@Persons
@UBO
@INPI
GONNET Xavier
DoB: 1968-04-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Bonnaire 69870 Chambost-Allières France
15485939 438229593 @Company
@Persons
@UBO
@INPI
GONNET Gérald
DoB: 1968-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chef Lieu Thorens Glieres 74570 Fillière 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.