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 1946-11-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161054 824609549 @Company
@Persons
@UBO
@INPI
SOULIER François Marie André
DoB: 1946-03-26
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin de Cachenoix 69340 Francheville France
229409 329822365 @Company
@Persons
@UBO
@INPI
BONNET MASS Yvette
DoB: 1946-07-26
PoB: SAINT YRIEIX LA PERCHE (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87220 FEYTIAT FRANCE
959222 824609549 @Company
@Persons
@UBO
@INPI
SOULIER François Marie André
DoB: 1946-03-26
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin de Cachenoix 69340 Francheville France
2668717 378588172 @Company
@Persons
@UBO
@INPI
SOULIER Francois
DoB: 1946-03-26
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Cachenoix 69340 Francheville 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
4901794 340432533 @Company
@Persons
@UBO
@INPI
SOULIER François Marie Andre
DoB: 1946-03-26
PoB: Saint-Bonnet-le-Château (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Cachenoix 69340 Francheville France
4964357 352925382 @Company
@Persons
@UBO
@INPI
SOULIER François
DoB: 1946-03-26
PoB: Saint-Bonnet-le-Château (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Cachenoix Le Bas 69340 Francheville France
5001943 824609549 @Company
@Persons
@UBO
@INPI
SOULIER François Marie André
DoB: 1946-03-26
PoB: 42204 Saint-Bonnet-le-Château (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin de Cachenoix 69340 Francheville France
5543006 786405571 @Company
@Persons
@UBO
@INPI
BATIOT BONNET Marie-Therese Marcelle Georgette
DoB: 1946-03-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Château Gaillard 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
7022240 797436995 @Company
@Persons
@UBO
@INPI
BONNET Maurice
DoB: 1946-11-15
PoB: 59028 Auby FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Basse 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
7023026 797460078 @Company
@Persons
@UBO
@INPI
BONNET Maurice
DoB: 1946-11-15
PoB: 59028 Auby FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Basse 36200 Argenton-sur-Creuse FRANCE
8199884 403826167 @Company
@Persons
@UBO
@INPI
BONNET Jacques Angel
DoB: 1946-11-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE FRONTON - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8649691 401876610 @Company
@Persons
@UBO
@INPI
BONNET REUTIN Marie-Paule
DoB: 1946-01-26
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Richard 79000 Bessines FRANCE
8675729 411280431 @Company
@Persons
@UBO
@INPI
BONNET Jacky
DoB: 1946-01-27
PoB: 79297 SAINTE SOLINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue St Gelais 79000 Niort FRANCE
11677668 441105756 @Company
@Persons
@UBO
@INPI
SAIGNOL FROMENT Elisabeth Marie Hélène
DoB: 1946-12-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Colette 69720 Saint-Bonnet-de-Mure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13672442 345265052 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1946-10-08
PoB: Mazamet (81)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 place Laperouse 81000 Albi 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.