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 1944-11-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622675 350220059 @Company
@Persons
@UBO
@INPI
BONNET Jean-Baptiste
DoB: 1944-12-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine DE GIBALAUX 11800 Laure-Minervois FRANCE
736576 779537125 @Company
@Persons
@UBO
@INPI
BONNET Bernard Jean-Marie
DoB: 1944-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Nestor Cornier 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663404 449116086 @Company
@Persons
@UBO
@INPI
BONNET Bernard Louis
DoB: 1944-11-06
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
5847529 779537125 @Company
@Persons
@UBO
@INPI
BONNET Bernard Jean-Marie
DoB: 1944-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Nestor Cornier 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5901956 440287621 @Company
@Persons
@UBO
@INPI
FAUGERAS DELAYE Danièle Andrée Denis
DoB: 1944-06-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Louis Bonnet Eymards 38700 Corenc France
6445983 420850281 @Company
@Persons
@UBO
@INPI
BONNET Christian Jean Pierre Rene
DoB: 1944-02-15
PoB: 46274 Saint-Laurent-Lolmie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue DE KATER 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6924705 393752670 @Company
@Persons
@UBO
@INPI
LEGRAS BONNET Monique Bernadette
DoB: 1950-06-08
PoB: 51628 51 VILLENEUVE ST VISTRE VILLEVOTT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 28 Aout 1944 51120 GAYE FRANCE yes
@Cadastre
@Geotag
6924706 393752670 @Company
@Persons
@UBO
@INPI
LEGRAS BONNET Monique Bernadette
DoB: 1950-06-08
PoB: 51628 51 VILLENEUVE ST VISTRE VILLEVOTT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du 28 Aout 1944 51120 GAYE FRANCE yes
@Cadastre
@Geotag
7246882 503145963 @Company
@Persons
@UBO
@INPI
VERNHES Jean
DoB: 1944-11-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Saint-Bonnet 69640 Montmelas-Saint-Sorlin FRANCE
9664969 326333010 @Company
@Persons
@UBO
@INPI
DUGUET Pierre-Marie Sylvain
DoB: 1944-06-11
PoB: SAINT BONNET DE BELLAC (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT BONNET DE BELLAC 87300 BELLAC FRANCE
9666579 326357126 @Company
@Persons
@UBO
@INPI
DUGUET Pierre, Marie, Sylvain
DoB: 1944-06-11
PoB: 87139 Saint-Bonnet-de-Bellac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bourg 87300 Saint-Bonnet-de-Bellac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302034 424051175 @Company
@Persons
@UBO
@INPI
CHAPUIS Alain Robert Marie René
DoB: 1944-11-15
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Bonnet 74310 Les Houches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566078 539029181 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1944-06-30
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Saint-Romain 76000 Rouen FRANCE
12566079 539029181 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1944-06-30
PoB: Savannakhet LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Saint-Romain 76000 Rouen FRANCE
13496940 779537125 @Company
@Persons
@UBO
@INPI
BONNET Bernard Jean-Marie
DoB: 1944-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Nestor Cornier 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715090 399431006 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Odette Julie
DoB: 1944-06-08
PoB: 97 POINTE A PITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Pages Dugazon Abymes 97110 POINTE A PITRE France
13912627 410535611 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Odette Julie
DoB: 1944-06-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée Verveine Petit Pérou 97139 Les Abymes France
13922208 477684880 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Colette Julie
DoB: 1944-06-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RESIDENCE MERCURE - MOUDONG SUD 97122 Baie-Mahault France
13952345 812297307 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Odette
DoB: 1944-06-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Lotissement Mercure Moudong Sud 97122 Baie-Mahault France
15453956 843268483 @Company
@Persons
@UBO
@INPI
BONNET Jérôme Cédric
DoB: 1985-01-07
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 9 Juin 1944 69360 Communay 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.