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 1945-05-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1874615 393362181 @Company
@Persons
@UBO
@INPI
Emo Godin Brigitte Marie Thérèse
DoB: 1945-08-25
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Colonel Bonnet 75016 Paris France
2993841 444607576 @Company
@Persons
@UBO
@INPI
CADART BONNET Daniele
DoB: 1945-01-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES RELAIS 28120 NOGENT SUR EURE FRANCE yes
@Cadastre
@Geotag
4074244 315830190 @Company
@Persons
@UBO
@INPI
BONNET Michel Paul
DoB: 1945-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
827 Chemin de la Trigale 14510 Gonneville-sur-Mer FRANCE
5788412 318024908 @Company
@Persons
@UBO
@INPI
BENOIT BONNET Hélène, France
DoB: 1945-04-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nisson 47600 Nérac FRANCE
5894127 394095566 @Company
@Persons
@UBO
@INPI
GUIGARD Louis Jules
DoB: 1945-04-02
PoB: Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue ASTERIX 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5894128 394095566 @Company
@Persons
@UBO
@INPI
GUIGARD Louis Jules
DoB: 1945-04-02
PoB: Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ASTERIX 38120 Saint-Égrève France yes
@Cadastre
@Geotag
7422080 495318594 @Company
@Persons
@UBO
@INPI
BONNET JEAN-FRANCOIS Marie France Jeanine
DoB: 1945-12-01
PoB: 34108 FRONTIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 R DES GRILLONS LA PEYRADE 34110 FRONTIGNAN FRANCE
8007046 414006833 @Company
@Persons
@UBO
@INPI
CADART BONNET Danielle Geneviève Jeanne Marie
DoB: 1945-01-21
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Pont-Tranchefêtu 28120 Nogent-sur-Eure France
12579093 384229761 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1945-05-21
PoB: NEUILLY SUR MARNE 93330
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. DU BAC 27680 QUILLEBOEUF SUR SEINE FRANCE
12822592 388679474 @Company
@Persons
@UBO
@INPI
BONNET Aimé
DoB: 1945-04-05
PoB: Aix en Provence (13) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Henri Fabre 13100 Aix-en-Provence FRANCE
13384173 408498038 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1945-03-21
PoB: SAINTE CECILE LES VIGNES 84
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CAIRANNE 84290 SAINTE CECILE LES VIGNES FRANCE
13670149 409898715 @Company
@Persons
@UBO
@INPI
CARDOT BERLIER Solange Marie Jeanne
DoB: 1945-10-09
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Route de l'Aérodrome 42152 L'Horme France yes
@Cadastre
@Geotag
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.