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 1938-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949904 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
2957832 320568736 @Company
@Persons
@UBO
@INPI
BONNET Francois
DoB: 1938-05-11
PoB: BAILLEAU LE PIN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRESNAY LE GILMERT 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
2969038 552950206 @Company
@Persons
@UBO
@INPI
BONNET Francois Jean Paul
DoB: 1938-05-11
PoB: BAILLEAU LE PIN (EURE ET LOIR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRESNAY LE GILMERT (EURE ET LOIR) 0 FRANCE
2981076 321138364 @Company
@Persons
@UBO
@INPI
BONNET Francois
DoB: 1938-05-11
PoB: BAILLEAU LE PIN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRESNAY LE GILMERT 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668117 449290766 @Company
@Persons
@UBO
@INPI
BONNET GASSIER Danielle
DoB: 1938-03-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 chemin de la Fontaine du Roy 13840 Rognes FRANCE yes
@Cadastre
@Geotag
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
4712444 414087817 @Company
@Persons
@UBO
@INPI
BONNET Georges Claude
DoB: 1938-01-11
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PETIT BICETRE 77170 Brie-Comte-Robert FRANCE
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
4786234 393277538 @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 Bîcetre 77170 Brie-Comte-Robert FRANCE
4804409 399185735 @Company
@Persons
@UBO
@INPI
BONNET GEORGES
DoB: 1938-01-11
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PETIT BICETRE 77170 Brie-Comte-Robert FRANCE
5052159 377761374 @Company
@Persons
@UBO
@INPI
BANDET Jacques
DoB: 1938-08-13
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5514522 538019522 @Company
@Persons
@UBO
@INPI
BONNET Marie Josèphe Gabrielle Angélina
DoB: 1938-10-28
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Barettes 85110 Chantonnay France
5514523 538019522 @Company
@Persons
@UBO
@INPI
BONNET Marie Josèphe Gabrielle Angélina
DoB: 1938-10-28
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Barettes 85110 Chantonnay France
5516883 412121295 @Company
@Persons
@UBO
@INPI
BONNET QUILLET Yvette Christiane
DoB: 1938-11-07
PoB: FONTAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Genete 85420 Maillezais France yes
@Cadastre
@Geotag
5772664 325174795 @Company
@Persons
@UBO
@INPI
CATTAI BERTRAND Jacqueline
DoB: 1938-02-20
PoB: MONTPONT MENESTROL (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LEONIE BONNET NERAC 47600 NERAC FRANCE
5907913 419746755 @Company
@Persons
@UBO
@INPI
TERRIER Alphonse
DoB: 1938-11-13
PoB: Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa La Tendresse 38710 Lavars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608741 338928963 @Company
@Persons
@UBO
@INPI
FAURE BONNET Marie-Henriette
DoB: 1938-07-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Clos 5130 Tallard FRANCE yes
@Cadastre
@Geotag
8739308 393059837 @Company
@Persons
@UBO
@INPI
VERDIER BONNET Francois
DoB: 1938-02-02
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BD. COTE BLATIN 63000 CLERMONT-FERRAND FRANCE
9451680 391285962 @Company
@Persons
@UBO
@INPI
BONNET GONNET CHANUT Anne Marie
DoB: 1938-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Nations Unies 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451681 391285962 @Company
@Persons
@UBO
@INPI
BONNET GONNET CHANUT Anne Marie
DoB: 1938-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Nations Unies 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612135 438239949 @Company
@Persons
@UBO
@INPI
BERNERD Raymond
DoB: 1938-08-12
PoB: LYON 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Général Gouraud 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612136 438239949 @Company
@Persons
@UBO
@INPI
BERNERD Raymond
DoB: 1938-08-12
PoB: LYON 3EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Général Gouraud 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643792 504684572 @Company
@Persons
@UBO
@INPI
BONNET Claude René Henri
DoB: 1938-09-02
PoB: LEMPAUT (81)
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue des Vals 42160 Andrézieux-Bouthéon FRANCE
11777199 55807135 @Company
@Persons
@UBO
@INPI
MR BONNET JEAN CLAUDE
DoB: 1938-10-23
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ONNEUR PORT FRIOUL - LE FRIOUL QUAI D'H 13007 MARSEILLE (7E) FRANCE
12225612 350528790 @Company
@Persons
@UBO
@INPI
LIOTHIER YVONNE MARIE
DoB: 1938-06-21
PoB: 63 SAINT BONNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard D ALGERIE 75019 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.