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 1947-02-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278630 422156034 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
1030792 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
1030793 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
1416764 491268694 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1947-12-08
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32140 LALANNE ARQUE FRANCE
4873393 401325519 @Company
@Persons
@UBO
@INPI
DIOSSE Bernard Pierre Henri
DoB: 1947-12-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du Plâtre 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4873394 401325519 @Company
@Persons
@UBO
@INPI
DIOSSE Bernard Pierre Henri
DoB: 1947-12-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Plâtre 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
7036251 331496711 @Company
@Persons
@UBO
@INPI
BRISSE BONNET Alain
DoB: 1947-08-12
PoB: ST AOUT (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ch des Pieds Bregoins 36130 Déols FRANCE
7594624 791708738 @Company
@Persons
@UBO
@INPI
PASCAL Claude, Robert, Yves
DoB: 1947-11-09
PoB: 05132 Saint-Bonnet-en-Champsaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
8001112 453598674 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
8003732 422156034 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
8006405 483964110 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: ST BONNET L ENFANTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France
8006406 483964110 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: ST BONNET L ENFANTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France
8009238 488387622 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
8051654 390402956 @Company
@Persons
@UBO
@INPI
PIQUEMAL Raymond Henri
DoB: 1947-02-08
PoB: 19188 Saint-Bonnet-l'Enfantier (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ponts 37600 Loches France yes
@Cadastre
@Geotag
8617823 539805192 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1947-08-18
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sources - le Ponteau 58320 Pougues-les-Eaux FRANCE yes
@Cadastre
@Geotag
8617824 539805192 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1947-08-18
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Sources - le Ponteau 58320 Pougues-les-Eaux FRANCE yes
@Cadastre
@Geotag
9434042 403419716 @Company
@Persons
@UBO
@INPI
ALOTTO BONNET Christiane Marie-Louise
DoB: 1947-09-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Beytière 332 Route Nationale 85 38300 Badinières France
12471451 518600416 @Company
@Persons
@UBO
@INPI
LEIBA QUIGNARD Maïté Claudine
DoB: 1947-08-09
PoB: 40152 Lesperon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin d'En Bonnet Appt B5 40600 Biscarrosse FRANCE
12559398 331503979 @Company
@Persons
@UBO
@INPI
BONNET Michel, Alain, Henri
DoB: 1947-08-20
PoB: CHAMBERY (73)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA RUETTE AUX CAILLOUX 76160 FONTAINE SOUS PREAUX FRANCE yes
@Cadastre
@Geotag
13024526 507941649 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1947-02-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de Bretagne la Dorade Nouméa 0 NOUVELLE-CALEDONIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13024527 507941649 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1947-02-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue de Bretagne la Dorade Nouméa 0 NOUVELLE-CALEDONIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15984276 498989151 @Company
@Persons
@UBO
@INPI
BONNET POUDEROUX Danielle
DoB: 1947-02-09
PoB: 15231 Talizat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rua Fernando Pessoa - Quinta Da Alvorada Fracao 0 Albufeira Portugal Portugal 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.