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 1945-12-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359682 331280370 @Company
@Persons
@UBO
@INPI
BONNET Michel Paul
DoB: 1945-12-18
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
827 Chemin de la Trigale 14510 Gonneville-sur-Mer FRANCE
1357074 440653632 @Company
@Persons
@UBO
@INPI
FOUGERET Daniel Jean
DoB: 1945-09-15
PoB: 16303 ST BONNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Magnez 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
1357075 440653632 @Company
@Persons
@UBO
@INPI
FOUGERET Daniel Jean
DoB: 1945-09-15
PoB: 16303 ST BONNET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Magnez 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
4840749 791315096 @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
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
5650298 801842048 @Company
@Persons
@UBO
@INPI
BONNET Roger
DoB: 1945-12-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 avenue des Frênes 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854901 491019196 @Company
@Persons
@UBO
@INPI
BONNET Roger
DoB: 1945-12-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DES FRENES 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854902 491019196 @Company
@Persons
@UBO
@INPI
BONNET Roger
DoB: 1945-12-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DES FRENES 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7940538 306563206 @Company
@Persons
@UBO
@INPI
BONNET ROGER ALEXANDRE RENE
DoB: 1945-12-03
PoB: TOURS (37)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de la Flotte 66740 Saint-Génis-des-Fontaines 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
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
13008339 791681679 @Company
@Persons
@UBO
@INPI
BONNET POURET Evelyne, Mauricette, Eliane
DoB: 1945-03-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Grands Bois 70200 Froideterre FRANCE yes
@Cadastre
@Geotag
13008340 791681679 @Company
@Persons
@UBO
@INPI
BONNET POURET Evelyne, Mauricette, Eliane
DoB: 1945-03-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Grands Bois 70200 Froideterre FRANCE yes
@Cadastre
@Geotag
13473159 447878885 @Company
@Persons
@UBO
@INPI
GUEUGNON GUINET Marie-Madeleine
DoB: 1945-11-25
PoB: 71395 Saint-Bonnet-de-Vieille-Vigne (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Crepillere 71600 Volesvres France yes
@Cadastre
@Geotag
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.