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 1935-06-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515246 452050016 @Company
@Persons
@UBO
@INPI
BONNET PHILIPPE
DoB: 1935-12-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Pierre Grenier 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
515247 452050016 @Company
@Persons
@UBO
@INPI
BONNET PHILIPPE
DoB: 1935-12-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Pierre Grenier 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
729086 432492072 @Company
@Persons
@UBO
@INPI
BERMOND Lucien
DoB: 1935-04-03
PoB: 69287 Saint-Bonnet-de-Mure (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue des Bonnais 38120 Saint-Égrève France
1237153 306204512 @Company
@Persons
@UBO
@INPI
BONNET PIERRE
DoB: 1935-05-28
PoB: 75 PARIS 10EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue DES FUSILLES DE CHATEAUBR IAND 94100 Saint-Maur-des-Fossés FRANCE
2167654 319524385 @Company
@Persons
@UBO
@INPI
Bonnet Philippe
DoB: 1935-12-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Pierre Grenier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3622750 339477093 @Company
@Persons
@UBO
@INPI
COMTE Claudette
DoB: 1935-06-12
PoB: 71394 Saint-Bonnet-de-Joux (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rabutin 71120 Changy France
4655805 400720660 @Company
@Persons
@UBO
@INPI
BONNET MADELEINE MARIE
DoB: 1935-03-02
PoB: RACHES - 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue HENRI DUNANT LES TILLEULS 6130 Grasse FRANCE
5067056 344031877 @Company
@Persons
@UBO
@INPI
BONNET Marcel Eugène
DoB: 1935-06-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Lançon 69100 Villeurbanne France
5122700 811055946 @Company
@Persons
@UBO
@INPI
PERCIO Michel
DoB: 1935-05-06
PoB: Volturara Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Enclume 69720 Saint-Bonnet-de-Mure France
6373154 315082917 @Company
@Persons
@UBO
@INPI
MERLET Jacques
DoB: 1935-09-06
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Tour Saint Bonnet 33340 Saint-Christoly-Médoc FRANCE
6592638 321394264 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1935-06-06
PoB: 64102 Bayonne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue de l'Yonne 89140 Serbonnes FRANCE
10742805 315460758 @Company
@Persons
@UBO
@INPI
BRANDELY JEAN RENE MICHEL
DoB: 1935-06-27
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ROCHE BONNET 63400 Chamalières FRANCE
14670130 793103698 @Company
@Persons
@UBO
@INPI
BERMOND Lucien Joseph Auguste
DoB: 1935-04-03
PoB: 38371 Saint-Bonnet-de-Mure (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue des Bonnais 38120 Saint-Égrève France
16175804 793103698 @Company
@Persons
@UBO
@INPI
BERMOND Lucien Joseph Auguste
DoB: 1935-04-03
PoB: 38371 Saint-Bonnet-de-Mure (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue des Bonnais 38120 Saint-Égrève 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.