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 1945-05-26 found 20 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
825119 487567331 @Company
@Persons
@UBO
@INPI
GUILLARME Gérard Joseph
DoB: 1945-09-26
PoB: 42234 Saint-Héand (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
852 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
1881527 523206142 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1945-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Georges Mandel 75116 Paris France
2469553 500811039 @Company
@Persons
@UBO
@INPI
Bonnet Thierry
DoB: 1945-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Akina - BP 162 - Route des Vernasses, 30 - 1977 Icogne 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611985 821775004 @Company
@Persons
@UBO
@INPI
LAURENÇON Marie Angélique Colombe
DoB: 2009-11-25
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure 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
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
3374801 802784504 @Company
@Persons
@UBO
@INPI
DELEAU BONNET Mary Laurence Isabelle
DoB: 1945-04-15
PoB: 62480 Labourse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2041 Route du Cairos 6540 Saorge 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
4999711 794565580 @Company
@Persons
@UBO
@INPI
ROMERA Anthony
DoB: 1991-09-26
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France
6213490 334835881 @Company
@Persons
@UBO
@INPI
BONNET BARREAUD Françoise Yvonne
DoB: 1945-05-26
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Paquerettes 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6213795 379197940 @Company
@Persons
@UBO
@INPI
BONNET BARREAUD Françoise Yvonne
DoB: 1945-05-26
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Pâquerettes 77340 Pontault-Combault FRANCE
6264423 341195915 @Company
@Persons
@UBO
@INPI
BONNET BARREAUD Françoise Yvonne
DoB: 1945-05-26
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Pâquerettes 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311539 488584913 @Company
@Persons
@UBO
@INPI
SANTACRUZ CHAMPREDONDE Francisca
DoB: 1945-01-26
PoB: Dos hermanas (Espagne) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Marleon 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10746486 348209388 @Company
@Persons
@UBO
@INPI
BONNET Monique Clairette Roseline
DoB: 1945-05-01
PoB: 83004 Les Arcs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traverse ST VERAN 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
11634343 790021489 @Company
@Persons
@UBO
@INPI
GUILLARME Gérard Joseph
DoB: 1945-09-26
PoB: 42234 Saint-Héand (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
852 Route de Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688631 503574022 @Company
@Persons
@UBO
@INPI
CASTANIER BONNET Rolande
DoB: 1945-07-24
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de La Juiverie 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
12688632 503574022 @Company
@Persons
@UBO
@INPI
CASTANIER BONNET Rolande
DoB: 1945-07-24
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de La Juiverie 48100 MARVEJOLS FRANCE yes
@Cadastre
@Geotag
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.