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 1942-12-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1836519 433806981 @Company
@Persons
@UBO
@INPI
D'Hertault de Beaufort Jean
DoB: 1942-11-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Colonel Bonnet 75016 Paris France
2622869 341751907 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1942-12-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue J ROCHE 7340 Serrières France
4551715 432502615 @Company
@Persons
@UBO
@INPI
BONNET DENIAU Michele Claude Daniele
DoB: 1942-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE THEODORE BOTREL 22710 PORT BLANC FRANCE
6642841 445323348 @Company
@Persons
@UBO
@INPI
BONNET Bernard Gérard
DoB: 1942-12-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Croix Bourdon 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715692 410482376 @Company
@Persons
@UBO
@INPI
TREHOUT Pierre, Albert
DoB: 1942-12-30
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DU ROUX 63630 ST BONNET LE CHASTEL FRANCE
8715693 410482376 @Company
@Persons
@UBO
@INPI
TREHOUT Pierre, Albert
DoB: 1942-12-30
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PONT DU ROUX 63630 ST BONNET LE CHASTEL FRANCE
9663089 331320002 @Company
@Persons
@UBO
@INPI
JOLY Jean
DoB: 1942-09-07
PoB: 87052 LA CROIX SUR GARTEMPE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA NIGONNERIE 87300 SAINT BONNET BELLAC FRANCE
10919736 306807843 @Company
@Persons
@UBO
@INPI
BROSSE GRANGE Solange Jeanne Marie
DoB: 1942-12-22
PoB: ST BONNET LES OULES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA MODE 1580 IZERNORE FRANCE
11940364 451284582 @Company
@Persons
@UBO
@INPI
FOURNIER Yvon
DoB: 1942-01-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin DE ST BONNET DE MURE 69800 Saint-Priest France
12162431 349684910 @Company
@Persons
@UBO
@INPI
BONNET TROUSSIER Marie-Therese, Jacqueline
DoB: 1942-01-22
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des tournelles 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12375639 323948026 @Company
@Persons
@UBO
@INPI
COCHET JEAN
DoB: 1942-12-02
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DU COLONEL BONNET 75016 Paris FRANCE
12579206 798818753 @Company
@Persons
@UBO
@INPI
GUERBETTE BONNET Nicole, Henriette, Blanche
DoB: 1942-04-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Buisson 27370 Saint-Meslin-du-Bosc FRANCE yes
@Cadastre
@Geotag
14363499 888953064 @Company
@Persons
@UBO
@INPI
BONNET Lucien Georges
DoB: 1942-07-10
PoB: Garenne Colombes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . BOIS ROUGE - LA BRETAGNE Sainte-Clotilde 97490 Saint-Denis 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.