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 1945-02-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818923 352198451 @Company
@Persons
@UBO
@INPI
CIZERON PERIN Michèle Marie Jeanne
DoB: 1945-02-28
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
818925 352198451 @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
yes
@Cadastre
@Geotag
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
4295579 405388992 @Company
@Persons
@UBO
@INPI
BOYER BONNET Nicole
DoB: 1945-09-03
PoB: BEAUMONT SUR VESLE (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Calvaire 2190 Pignicourt France
7321084 478298557 @Company
@Persons
@UBO
@INPI
GRAEFF Jean
DoB: 1945-10-26
PoB: 03032 Blomard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Brosse 3390 Saint-Bonnet-de-Four FRANCE
7884440 479990681 @Company
@Persons
@UBO
@INPI
BONNET Roger
DoB: 1945-12-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Avenue Du Manet 78180 Montigny-le-Bretonneux FRANCE
10253508 495283442 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON CUVEX-COMBAZ Madeleine Marie Léonie
DoB: 1945-02-10
PoB: 73132 Hauteluce
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Col des Saisies Les Saisies 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10253510 495283442 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON CUVEX-COMBAZ Madeleine Marie Léonie
DoB: 1945-02-10
PoB: 73132 Hauteluce
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Col des Saisies Les Saisies 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11908215 350255949 @Company
@Persons
@UBO
@INPI
BONNET Michel Robert
DoB: 1945-02-03
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 AVENUE DE LA PANOUSSE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13425241 517530721 @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 Châteauneuf-du-Pape FRANCE
13425242 517530721 @Company
@Persons
@UBO
@INPI
BONNET MARCHAND Suzette
DoB: 1945-02-02
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Amandiers 84230 Châteauneuf-du-Pape FRANCE
14648453 834208654 @Company
@Persons
@UBO
@INPI
CHAFOULAIS Cédric
DoB: 1978-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7B Rue du 8 Mai 1945 63200 Saint-Bonnet-près-Riom FRANCE
14668708 497810937 @Company
@Persons
@UBO
@INPI
GUIGARD Louis Jules
DoB: 1945-04-02
PoB: 38370 Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue ASTÉRIX 1A 38120 Saint-Égrève France yes
@Cadastre
@Geotag
14668709 497810937 @Company
@Persons
@UBO
@INPI
GUIGARD Louis Jules
DoB: 1945-04-02
PoB: 38370 Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ASTÉRIX 1A 38120 Saint-Égrève France yes
@Cadastre
@Geotag
16115214 319583449 @Company
@Persons
@UBO
@INPI
BONNET Pierre Marie Jacques
DoB: 1945-02-03
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Des Fenots 28100 Dreux 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.