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 1938-04-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1984559 308434083 @Company
@Persons
@UBO
@INPI
Auvraud Bonnet Nicole
DoB: 1938-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay Crouttes 61120 Vimoutiers France
2339593 443933437 @Company
@Persons
@UBO
@INPI
Auvraud Bonnet Nicole
DoB: 1938-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay 61120 Crouttes France
2355891 421942517 @Company
@Persons
@UBO
@INPI
Auvraud Bonnet Nicole
DoB: 1938-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay-Crouttes 61120 Vimoutiers France
3114168 515153070 @Company
@Persons
@UBO
@INPI
VICTOR Claude Françis
DoB: 1938-04-05
PoB: 30236 Saint-Bonnet-de-Salendrinque (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calviac 30460 Lasalle France
4038470 348535584 @Company
@Persons
@UBO
@INPI
BONNET Madeleine
DoB: 1938-01-15
PoB: HASPARREN (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Ibarron Saint-Pee-sur-Nivelle 64310 Ascain FRANCE yes
@Cadastre
@Geotag
4038471 348535584 @Company
@Persons
@UBO
@INPI
BONNET Madeleine
DoB: 1938-01-15
PoB: HASPARREN (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Ibarron Saint-Pee-sur-Nivelle 64310 Ascain FRANCE yes
@Cadastre
@Geotag
4754968 344667977 @Company
@Persons
@UBO
@INPI
BONNET Georges
DoB: 1938-01-11
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 et 5 Rue du Petit Bicêtre 77170 Brie-Comte-Robert FRANCE
4897718 751509456 @Company
@Persons
@UBO
@INPI
GALLETY Michel
DoB: 1938-07-23
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue des Docteurs Cordier 69450 Saint-Cyr-au-Mont-d'Or France
6594983 349489336 @Company
@Persons
@UBO
@INPI
BONNET VEUVE VINCENT Michelle Jeanne Louise
DoB: 1938-10-20
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de Résidence 92160 Antony FRANCE
9642830 389749409 @Company
@Persons
@UBO
@INPI
BONNET Jean
DoB: 1938-10-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE SUZANNE LACORRE 87000 LIMOGES FRANCE
10225994 393622097 @Company
@Persons
@UBO
@INPI
PILLONETTO BONNET Josette Léone
DoB: 1938-02-14
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Senilhes 15130 Arpajon-sur-Cère France
10653102 321200883 @Company
@Persons
@UBO
@INPI
BONNET-EYMARD Bruno Marie Henri
DoB: 1938-03-08
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Daniel Traini 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14417795 380009225 @Company
@Persons
@UBO
@INPI
BONNET Roger
DoB: 1938-04-15
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MOZART LIPSHEIM 67640 FEGERSHEIM FRANCE
14417796 380009225 @Company
@Persons
@UBO
@INPI
BONNET Roger
DoB: 1938-04-15
PoB: MULHOUSE (68)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE MOZART LIPSHEIM 67640 FEGERSHEIM 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.