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 1948-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017187 440252443 @Company
@Persons
@UBO
@INPI
GONNET PHILIPPE JEAN DESIRE GUSTAVE
DoB: 1948-01-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 boulevard Bessières 75017 Paris France
2352748 325033397 @Company
@Persons
@UBO
@INPI
DELMAS EPOUSE GONNET AMICIE MARIE JEANNE
DoB: 1948-01-28
PoB: ST DENIS EN MARGERIDE 487
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Torse 15600 Maurs France
2443463 447924648 @Company
@Persons
@UBO
@INPI
GONNET PHILIPPE
DoB: 1948-01-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Labat 75018 Paris France
2443464 447924648 @Company
@Persons
@UBO
@INPI
GONNET PHILIPPE
DoB: 1948-01-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Labat 75018 Paris France
8558262 809049166 @Company
@Persons
@UBO
@INPI
GONNET Emmanuel, Jacques, Marie, Antoine
DoB: 1948-05-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Lieutenant Bonnet 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
8558263 809049166 @Company
@Persons
@UBO
@INPI
GONNET Emmanuel, Jacques, Marie, Antoine
DoB: 1948-05-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Lieutenant Bonnet 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
9431708 449047711 @Company
@Persons
@UBO
@INPI
FERREIRA CHAVES GONNET Nelly Léonore
DoB: 1948-01-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin des Roches 38300 Maubec France
9450022 482679677 @Company
@Persons
@UBO
@INPI
FERREIRA CHAVES GONNET Nelly
DoB: 1948-01-17
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Châtillon 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9450023 482679677 @Company
@Persons
@UBO
@INPI
FERREIRA CHAVES GONNET Nelly
DoB: 1948-01-17
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Châtillon 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
11974138 420035685 @Company
@Persons
@UBO
@INPI
GONNET Alain
DoB: 1948-11-07
PoB: 54482 Saint-Max (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Route de la Montagne 74330 Poisy France
13387802 481644680 @Company
@Persons
@UBO
@INPI
GONNET Christian
DoB: 1948-07-20
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN ROUTE DE LAFARE 84190 BEAUMES DE VENISE FRANCE
13429394 318102209 @Company
@Persons
@UBO
@INPI
GONNET Jean
DoB: 1948-03-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Saint-Louis 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
14718618 440252443 @Company
@Persons
@UBO
@INPI
GONNET PHILIPPE JEAN DESIRE GUSTAVE
DoB: 01/01/1948
PoB: Lyon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
61 boulevard Bessières 75017 Paris 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.