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 1945-10-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2330621 333855757 @Company
@Persons
@UBO
@INPI
BONNET FRANCOIS
DoB: 1945-10-07
PoB: CHARTRES (28)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue du Pic A Vent 28630 Barjouville France
2362656 338523137 @Company
@Persons
@UBO
@INPI
OUDART Jerome
DoB: 1945-06-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue du Colonnel Bonnet 75016 Paris France
4866743 498227156 @Company
@Persons
@UBO
@INPI
DEPREZ BAYLE Sandrine
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
4866744 498227156 @Company
@Persons
@UBO
@INPI
DEPREZ BAYLE Sandrine
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
4951104 813903259 @Company
@Persons
@UBO
@INPI
MEUGIN MOUGEOT Marie-Claude
DoB: 1945-01-07
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Horizon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
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
4979692 498086206 @Company
@Persons
@UBO
@INPI
BAYLE Pascal Jean René
DoB: 1969-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5014651 518690797 @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 Huit Mai 1945 69720 Saint-Bonnet-de-Mure France
5079422 499202000 @Company
@Persons
@UBO
@INPI
BAYLE Pascal
DoB: 1969-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France
5248594 421807108 @Company
@Persons
@UBO
@INPI
LALECHERE Michel
DoB: 1945-07-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DU DR BONNET 18160 Lignières FRANCE
8776373 448964726 @Company
@Persons
@UBO
@INPI
LIOTHIER Maurice
DoB: 1945-10-20
PoB: 63327 Saint-Bonnet Près Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 les Moussouves 63290 Limons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451195 523839231 @Company
@Persons
@UBO
@INPI
CASTANIER BONNET Rolande, Marie-Thérèse
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
10451196 523839231 @Company
@Persons
@UBO
@INPI
CASTANIER BONNET Rolande, Marie-Thérèse
DoB: 1945-07-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Juiverie 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
10469688 497910240 @Company
@Persons
@UBO
@INPI
CASTANIER BONNET Rolande, Marie-Thérèse
DoB: 1945-07-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Juiverie 48100 Marvejols FRANCE
10469689 497910240 @Company
@Persons
@UBO
@INPI
CASTANIER BONNET Rolande, Marie-Thérèse
DoB: 1945-07-24
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Juiverie 48100 Marvejols FRANCE
10619406 378593917 @Company
@Persons
@UBO
@INPI
BONNET BONENT Guy André Claude
DoB: 1945-03-14
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Mazel 7460 Banne France
10619407 378593917 @Company
@Persons
@UBO
@INPI
BONNET BONENT Guy André Claude
DoB: 1945-03-14
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mazel 7460 Banne France
12087636 823159660 @Company
@Persons
@UBO
@INPI
BONNET Robert, Marcel, Raymond
DoB: 1945-10-29
PoB: 11412 Villardebelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 route de Saint-Hilaire 11300 Pieusse 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.