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 1945-01-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761346 793175753 @Company
@Persons
@UBO
@INPI
LAGRUE BILLARD Marie Agnès
DoB: 1980-01-29
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du 8 Mai 1945 Lotissement le 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624266 793175753 @Company
@Persons
@UBO
@INPI
LAGRUE BILLARD Marie Agnès
DoB: 1980-01-29
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du 8 Mai 1945 Lotissement le 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4940512 435075429 @Company
@Persons
@UBO
@INPI
BONNET VIVERT Danielle Marie Jeanne
DoB: 1945-01-29
PoB: 69200 Saint-Forgeux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Paix 69260 Charbonnières-les-Bains France
4961508 493611263 @Company
@Persons
@UBO
@INPI
DEPREZ Bayle Sandrine Françoise
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4961509 493611263 @Company
@Persons
@UBO
@INPI
DEPREZ Bayle Sandrine Françoise
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
6358076 751345802 @Company
@Persons
@UBO
@INPI
BONNET Jean Claude
DoB: 1945-05-02
PoB: 33284 Mios FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marceau 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358077 751345802 @Company
@Persons
@UBO
@INPI
BONNET Jean Claude
DoB: 1945-05-02
PoB: 33284 Mios FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marceau 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713946 927250266 @Company
@Persons
@UBO
@INPI
BONNET HUON DE PENANSTER Marie Christine Jeannine Suzanne
DoB: 1945-11-12
PoB: PARIS 16E
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PLOUNEVENTER 29400 LANDIVISIAU FRANCE
8238967 811754365 @Company
@Persons
@UBO
@INPI
BONNET VIVERT Danielle
DoB: 1945-01-29
PoB: 69200 Saint-Forgeux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la Paix 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8549793 326135571 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1945-01-10
PoB: 71310 MONTCHANIN FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
19 RUE DES MESANGES 71210 ECUISSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15650094 901782235 @Company
@Persons
@UBO
@INPI
GIANA BONNET Monique Josette Thérèse
DoB: 1945-01-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses de Montredon 47 Boulevard de la Grotte Rolland 13008 Marseille 8e Arrondissement FRANCE
15650095 901782235 @Company
@Persons
@UBO
@INPI
GIANA BONNET Monique Josette Thérèse
DoB: 1945-01-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses de Montredon 47 Boulevard de la Grotte Rolland 13008 Marseille 8e Arrondissement 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.