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 1941-02-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2666757 332048172 @Company
@Persons
@UBO
@INPI
MARDUEL POUYET Marcelle Françoise Marianne
DoB: 1941-06-08
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Georges Bonnet 26000 Valence France yes
@Cadastre
@Geotag
2666758 332048172 @Company
@Persons
@UBO
@INPI
MARDUEL POUYET Marcelle Françoise Marianne
DoB: 1941-06-08
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Georges Bonnet 26000 Valence France yes
@Cadastre
@Geotag
2993840 444607576 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1941-02-20
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES RELAIS 28120 NOGENT SUR EURE FRANCE yes
@Cadastre
@Geotag
3483403 451050637 @Company
@Persons
@UBO
@INPI
BONNET René
DoB: 1941-02-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Rue de l'Equinoxe 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3483404 451050637 @Company
@Persons
@UBO
@INPI
BONNET René
DoB: 1941-02-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue de l'Equinoxe 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3522346 532284221 @Company
@Persons
@UBO
@INPI
BONNET René
DoB: 1941-02-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Rue de l'Equinoxe 83150 Bandol FRANCE
3522347 532284221 @Company
@Persons
@UBO
@INPI
BONNET René
DoB: 1941-02-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue de l'Equinoxe 83150 Bandol FRANCE
3572964 418909420 @Company
@Persons
@UBO
@INPI
BONNET René
DoB: 1941-02-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Rue de l'équinoxe lotissement plein soleil 83150 Bandol FRANCE
3572965 418909420 @Company
@Persons
@UBO
@INPI
BONNET René
DoB: 1941-02-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue de l'équinoxe lotissement plein soleil 83150 Bandol FRANCE
5105511 424772978 @Company
@Persons
@UBO
@INPI
JEANDET SAVIOZ Annie Lucette
DoB: 1941-02-13
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Bonnet 69530 Brignais France
5105513 424772978 @Company
@Persons
@UBO
@INPI
JEANDET SAVIOZ Annie Lucette
DoB: 1941-02-13
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bonnet 69530 Brignais France
6818757 300041373 @Company
@Persons
@UBO
@INPI
GIRAUD CAILLET Danielle
DoB: 1941-03-06
PoB: 17312 Saint-Bonnet-sur-Gironde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La ville 17150 Saint-Thomas-de-Conac FRANCE
11471941 421620998 @Company
@Persons
@UBO
@INPI
SOEUR Michel Jacques Germain
DoB: 1941-01-26
PoB: 42204 ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE AUGUSTE COMTE 69002 LYON 02 FRANCE yes
@Cadastre
@Geotag
13688916 341652022 @Company
@Persons
@UBO
@INPI
BONNET PHILIPPE MARIE JACQUES
DoB: 1941-02-20
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue d'Aligre 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.