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 1946-05-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336233 327203360 @Company
@Persons
@UBO
@INPI
GOURDOL Claude
DoB: 1946-01-30
PoB: Mirabel et Blacon
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 BIS Rue Georges Bonnet 26000 Valence France
336234 327203360 @Company
@Persons
@UBO
@INPI
GOURDOL Claude
DoB: 1946-01-30
PoB: Mirabel et Blacon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 BIS Rue Georges Bonnet 26000 Valence France
418108 321215113 @Company
@Persons
@UBO
@INPI
BONNET JACKY MARCEL
DoB: 1946-03-30
PoB: ST DENIS DES MURS -HTE VIENNE-
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES FLANDRES 87000 Limoges FRANCE
771199 414542514 @Company
@Persons
@UBO
@INPI
BONNET Jacqueline
DoB: 1946-06-17
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bergerie Manoir de Valotte 58270 Saint Benin d'Azy France
1354746 378246409 @Company
@Persons
@UBO
@INPI
GUILLEMETEAU Jean-Marie Gérard
DoB: 1946-06-01
PoB: 16303 ST BONNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit La Station 16330 Saint-Amant-de-Boixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354747 378246409 @Company
@Persons
@UBO
@INPI
GUILLEMETEAU Jean-Marie Gérard
DoB: 1946-06-01
PoB: 16303 ST BONNET
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit La Station 16330 Saint-Amant-de-Boixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367285 344341607 @Company
@Persons
@UBO
@INPI
BONNET MR VAYRIOT Annick Amrie Noelle
DoB: 1946-12-17
PoB: 36044 CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Cours Gay Lussac 87000 Limoges FRANCE
3098914 537451072 @Company
@Persons
@UBO
@INPI
FALEMPIN ESPAZE Dorothé Anni
DoB: 1946-07-06
PoB: Bretten Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Jounquas 30460 Saint-Bonnet-de-Salendrinque France
3098915 537451072 @Company
@Persons
@UBO
@INPI
FALEMPIN ESPAZE Dorothé Anni
DoB: 1946-07-06
PoB: Bretten Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Jounquas 30460 Saint-Bonnet-de-Salendrinque France
3148232 453581258 @Company
@Persons
@UBO
@INPI
GOUEDARD Dominique Joel
DoB: 1946-12-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Farelle Basse Chemin du Moulin 30460 Saint-Bonnet-de-Salendrinque France
3148233 453581258 @Company
@Persons
@UBO
@INPI
GOUEDARD Dominique Joel
DoB: 1946-12-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Farelle Basse Chemin du Moulin 30460 Saint-Bonnet-de-Salendrinque France
3152835 382865566 @Company
@Persons
@UBO
@INPI
NGUYEN PHONG BONNET Juliette
DoB: 1946-05-05
PoB: Hanoi (nord Vietnam) Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
3259569 448539601 @Company
@Persons
@UBO
@INPI
MORIN GAUTHIER Marie-Claire
DoB: 1946-04-23
PoB: 71316 Montmelard (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fromonto 69790 Saint-Bonnet-des-Bruyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259570 448539601 @Company
@Persons
@UBO
@INPI
MORIN GAUTHIER Marie-Claire
DoB: 1946-04-23
PoB: 71316 Montmelard (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fromonto 69790 Saint-Bonnet-des-Bruyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713441 447785502 @Company
@Persons
@UBO
@INPI
CHATEL Jean Pierre
DoB: 1946-09-30
PoB: 30209 PUJAUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. SAINT BONNET 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879500 420259749 @Company
@Persons
@UBO
@INPI
BONNET Serge Norbert
DoB: 1946-11-12
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de l'Alouette 69260 Charbonnières-les-Bains France
4882786 824974158 @Company
@Persons
@UBO
@INPI
BONNET-GONNET PIOLAT Marthe Madeleine
DoB: 1946-06-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5016563 957522253 @Company
@Persons
@UBO
@INPI
BUGAND Jeanine
DoB: 1946-12-21
PoB: 44215 Vertou (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5810477 790866917 @Company
@Persons
@UBO
@INPI
BONNET Claude Elie Augustin
DoB: 1946-07-04
PoB: 38200 Jarrie (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Rue Benoit Duperrier 38560 Jarrie France
6413906 434804191 @Company
@Persons
@UBO
@INPI
BONNET Monique Christiane
DoB: 1946-10-05
PoB: 18052 Charenton-du-Cher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Camélias 33470 Gujan-Mestras FRANCE
6413907 434804191 @Company
@Persons
@UBO
@INPI
BONNET Monique Christiane
DoB: 1946-10-05
PoB: 18052 Charenton-du-Cher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Camélias 33470 Gujan-Mestras 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
13382523 408877975 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1946-10-30
PoB: 84026 CADENET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE FONT ROC LOURMARIN 84160 CADENET FRANCE
14763151 382865566 @Company
@Persons
@UBO
@INPI
NGUYEN PHONG BONNET Juliette Christiane
DoB: 1946-05-05
PoB: Hanoi Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Varangle 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
14763152 382865566 @Company
@Persons
@UBO
@INPI
NGUYEN PHONG BONNET Juliette Christiane
DoB: 1946-05-05
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Varangle 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
14763153 382865566 @Company
@Persons
@UBO
@INPI
BONNET Robert Fernand
DoB: 1946-05-30
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Varangle 30700 Montaren-et-Saint-Médiers 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.