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 1945-02-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786589 421332164 @Company
@Persons
@UBO
@INPI
BONNET BOULAMOY Jeanne Marie Antoinette
DoB: 1945-02-01
PoB: 43024 Beaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cours de la Liberté 43770 Chadrac France yes
@Cadastre
@Geotag
820343 393318159 @Company
@Persons
@UBO
@INPI
CIZERON PERIN Michèle Marie Jeanne
DoB: 1945-02-28
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
821783 414834663 @Company
@Persons
@UBO
@INPI
CIZERON PERIN Michèle Marie Jeanne
DoB: 1945-02-28
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Libération 42000 Saint-Étienne France
1385673 790854376 @Company
@Persons
@UBO
@INPI
LEGER Christian, Roland
DoB: 1945-04-18
PoB: 16257 PEREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois Noir 16300 Saint-Bonnet FRANCE
1385674 790854376 @Company
@Persons
@UBO
@INPI
LEGER Christian, Roland
DoB: 1945-04-18
PoB: 16257 PEREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Bois Noir 16300 Saint-Bonnet FRANCE
1787921 552126260 @Company
@Persons
@UBO
@INPI
MOUSSIER Bernard
DoB: 1945-02-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Bonnet 92400 Courbevoie France
3106688 351462601 @Company
@Persons
@UBO
@INPI
MAGNIEN BONNET Roselyne
DoB: 1945-02-03
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Xavier Tronc 30128 Garons France
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
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
6674844 531227361 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean Marc
DoB: 1975-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Avenue du 8 Mai 1945 86000 Poitiers FRANCE
8761289 410134449 @Company
@Persons
@UBO
@INPI
FAYET Stéphane
DoB: 1971-12-31
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761290 410134449 @Company
@Persons
@UBO
@INPI
FAYET Stéphane
DoB: 1971-12-31
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761291 410134449 @Company
@Persons
@UBO
@INPI
RAGE FAYET Fabienne
DoB: 1972-08-30
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761292 410134449 @Company
@Persons
@UBO
@INPI
RAGE FAYET Fabienne
DoB: 1972-08-30
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440621 379397359 @Company
@Persons
@UBO
@INPI
SAINT BONNET ROY Claudette Renée Jeanne
DoB: 1945-04-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin de Charavel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440622 379397359 @Company
@Persons
@UBO
@INPI
SAINT BONNET ROY Claudette Renée Jeanne
DoB: 1945-04-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin de Charavel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674795 393318159 @Company
@Persons
@UBO
@INPI
CIZERON PERIN Michèle Marie Jeanne
DoB: 1945-02-28
PoB: 42204 Saint-Bonnet-le-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Libération 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
13420452 509315040 @Company
@Persons
@UBO
@INPI
BONNET MARCHAND Suzette
DoB: 1945-02-02
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES AMANDIERS 84230 CHATEAUNEUF DU PAPE FRANCE 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.