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 1958-12-12 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229640 344455670 @Company
@Persons
@UBO
@INPI
MASSON Didier
DoB: 1958-06-12
PoB: CLERMONT (60)
P.Physique
Quality: Président
@OCCRP Alef
@WC
AIGUEPERSE SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE
3313781 393922901 @Company
@Persons
@UBO
@INPI
IMBERT Jean Pierre
DoB: 1958-07-12
PoB: GANNAT (03)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES MOULARDS ST BONNET DE ROCHEFORT 3800 GANNAT FRANCE
5516608 794357681 @Company
@Persons
@UBO
@INPI
GABORIAU BELAUD Isabelle Monique Marie Georgette
DoB: 1958-07-12
PoB: 79224 LE PUY ST BONNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du 11 novembre 85120 La Châtaigneraie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516609 794357681 @Company
@Persons
@UBO
@INPI
GABORIAU BELAUD Isabelle Monique Marie Georgette
DoB: 1958-07-12
PoB: 79224 LE PUY ST BONNET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue du 11 novembre 85120 La Châtaigneraie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772528 451359210 @Company
@Persons
@UBO
@INPI
LEROY Bruno Marcel
DoB: 1958-12-20
PoB: 59181 Dourlers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Rouge Bonnet 59720 Louvroil France
10853292 413452897 @Company
@Persons
@UBO
@INPI
RATEAU Christophe
DoB: 1958-04-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
10863074 411083439 @Company
@Persons
@UBO
@INPI
DARONNAT PAYRE Christiane
DoB: 1958-12-10
PoB: VILLEFRANCHE SUR SAONE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE AMEDEE BONNET 1500 AMBERIEU EN BUGEY FRANCE yes
@Cadastre
@Geotag
10921414 758200257 @Company
@Persons
@UBO
@INPI
RATEAU Christophe
DoB: 1958-04-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
11136465 804639276 @Company
@Persons
@UBO
@INPI
BOUYRAT Jean-Noël
DoB: 1958-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136466 804639276 @Company
@Persons
@UBO
@INPI
BOUYRAT Jean-Noël
DoB: 1958-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138367 801059775 @Company
@Persons
@UBO
@INPI
BOUYRAT Jean-Noêl
DoB: 1958-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11138368 801059775 @Company
@Persons
@UBO
@INPI
BOUYRAT Jean-Noêl
DoB: 1958-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11536823 820507267 @Company
@Persons
@UBO
@INPI
MANDEL ASTY Isabelle, Geneviève
DoB: 1958-12-16
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris 16 FRANCE
11645452 449085778 @Company
@Persons
@UBO
@INPI
ROCHETTE Alain
DoB: 1958-12-04
PoB: RIVAS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Saint Bonnet 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658357 791433204 @Company
@Persons
@UBO
@INPI
CARLE Roger Jean Victor
DoB: 1958-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Route du Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11658358 791433204 @Company
@Persons
@UBO
@INPI
CARLE Roger Jean Victor
DoB: 1958-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 Route du Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11674648 443613179 @Company
@Persons
@UBO
@INPI
DURET Dominique Alice Renée
DoB: 1958-06-19
PoB: Bully
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grand Rue 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
12928534 302701461 @Company
@Persons
@UBO
@INPI
E.A.R.L. LA FONTINETTE
DoB: 391810868
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Fontinette 2190 Amifontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953258 502386147 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Patrick
DoB: 1958-01-12
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Pic du Midi 65310 Horgues FRANCE yes
@Cadastre
@Geotag
12953259 502386147 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Patrick
DoB: 1958-01-12
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Pic du Midi 65310 Horgues FRANCE yes
@Cadastre
@Geotag
13067964 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13067965 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13579882 451566111 @Company
@Persons
@UBO
@INPI
BONNET Joël Jacques Fernand
DoB: 1958-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Berthelot 69330 Meyzieu France
15410380 350003620 @Company
@Persons
@UBO
@INPI
DESBORDES Gilles
DoB: 1958-02-18
PoB: 87011 BELLAC (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Mas du Bost 87300 Saint-Bonnet-de-Bellac 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.