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 1946-04-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3178858 498895119 @Company
@Persons
@UBO
@INPI
FORNASERO BONNET Annie Christine Andrée
DoB: 1946-02-25
PoB: PARIS 9EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Saussaye 60270 Gouvieux FRANCE
4844351 313620734 @Company
@Persons
@UBO
@INPI
SOULIER Francois
DoB: 1946-03-26
PoB: Saint-Bonnet-le-Château (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DE CACHENOIX (69 21440 Francheville France
4930084 403246036 @Company
@Persons
@UBO
@INPI
BONNET Serge
DoB: 1946-11-12
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
17 Chemin de l'Alouette 69260 Charbonnières-les-Bains France
6486159 439068370 @Company
@Persons
@UBO
@INPI
MOTHES MASSE BONNET Marie Catherine
DoB: 1946-01-06
PoB: 33021 Auros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DURIEU DE MAISONNEUV E 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8346011 405780545 @Company
@Persons
@UBO
@INPI
BONNET Georges
DoB: 1946-03-07
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Chemin du Vernay 42370 Saint André d'Apchon FRANCE
8365236 423304609 @Company
@Persons
@UBO
@INPI
BONNET Georges Louis Antoine Marie
DoB: 1946-03-07
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin du Vernay 42370 Saint André d'Apchon FRANCE
8365237 423304609 @Company
@Persons
@UBO
@INPI
BONNET Georges Louis Antoine Marie
DoB: 1946-03-07
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Chemin du Vernay 42370 Saint André d'Apchon FRANCE
8397900 508970993 @Company
@Persons
@UBO
@INPI
MOUREN Jean-François Robert
DoB: 1946-11-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Baptiste Bonnet 13008 Marseille 08 FRANCE
9994564 389506957 @Company
@Persons
@UBO
@INPI
LEROUX CLENET Maryvonne
DoB: 1946-05-18
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ST EXUPERY LE PUY SAINT BONNET 49300 CHOLET FRANCE
10903739 511714479 @Company
@Persons
@UBO
@INPI
BONNET Bernard André
DoB: 1946-09-14
PoB: 01163 Foissiat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée des Prés 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903740 511714479 @Company
@Persons
@UBO
@INPI
BONNET Bernard André
DoB: 1946-09-14
PoB: 01163 Foissiat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 allée des Prés 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651334 449013366 @Company
@Persons
@UBO
@INPI
GAY Alain
DoB: 1946-07-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bénière 42330 Saint-Bonnet-les-Oules FRANCE
11842550 380154658 @Company
@Persons
@UBO
@INPI
BONNET ROBERT CLAUDE
DoB: 1946-05-26
PoB: REMOULINS 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD DES VAGUES 13008 Marseille FRANCE
12142186 428839195 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1946-08-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pré de l'Arche 93360 Neuilly-Plaisance FRANCE
12245105 438299000 @Company
@Persons
@UBO
@INPI
MAJCEN BONNET Annick
DoB: 1946-09-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE NORMANDIE 95100 Argenteuil FRANCE
12245106 438299000 @Company
@Persons
@UBO
@INPI
MAJCEN BONNET Annick
DoB: 1946-09-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DE NORMANDIE 95100 Argenteuil FRANCE
12935699 521750968 @Company
@Persons
@UBO
@INPI
BONNET DANJOUX Marie-Françoise Elisabeth
DoB: 1946-04-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Russel 65000 Tarbes FRANCE
12935700 521750968 @Company
@Persons
@UBO
@INPI
BONNET DANJOUX Marie-Françoise Elisabeth
DoB: 1946-04-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Russel 65000 Tarbes FRANCE
12944858 424943611 @Company
@Persons
@UBO
@INPI
BONNET Marie Francoise
DoB: 1946-04-18
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE RUSSEL 65000 TARBES FRANCE
12947153 314037250 @Company
@Persons
@UBO
@INPI
BONNET Francis
DoB: 1946-06-18
PoB: Bois guillaume (76)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place Joffre 65400 Argelès-Gazost FRANCE
13271506 388130809 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis Henri
DoB: 1946-06-23
PoB: 11258 Moussan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 route de Capbis 64800 Bruges Capbis Mifaget FRANCE
13698579 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Robert
DoB: 1946-09-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Pont 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698580 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Robert
DoB: 1946-09-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Pont 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14636048 450857248 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1946-04-06
PoB: 75116 Paris XVII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Michel des Sablons 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
14636049 450857248 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1946-04-06
PoB: 75116 Paris XVII FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Michel des Sablons 35400 Saint-Malo FRANCE 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.