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 1947-04-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4279558 817659113 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul Jacques
DoB: 1947-06-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Théodore de Bèze 89000 Auxerre France yes
@Cadastre
@Geotag
4279559 817659113 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul Jacques
DoB: 1947-06-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Théodore de Bèze 89000 Auxerre France yes
@Cadastre
@Geotag
4856517 803049121 @Company
@Persons
@UBO
@INPI
BONNET CAPELA Marie Madeleine
DoB: 1947-01-14
PoB: 01005 Ambérieux-en-Dombes (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée Saint-Barthélémy 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856518 803049121 @Company
@Persons
@UBO
@INPI
BONNET CAPELA Marie Madeleine
DoB: 1947-01-14
PoB: 01005 Ambérieux-en-Dombes (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Montée Saint-Barthélémy 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343978 479271306 @Company
@Persons
@UBO
@INPI
HARDY Jean-Pierre
DoB: 1947-11-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue du Colonel Bonnet 75016 Paris 16 FRANCE
5803151 435247572 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT MARBACH Odile
DoB: 1947-03-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Hameau de la Râpe 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
5803158 435247572 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT MARBACH Odile
DoB: 1947-03-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Hameau de la Râpe 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
5805405 435348263 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT MARBACH Odile
DoB: 1947-03-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Hameau de la Râpe 74100 Vétraz-Monthoux France
5805412 435348263 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT MARBACH Odile
DoB: 1947-03-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Hameau de la Râpe 74100 Vétraz-Monthoux France
5805427 435347604 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT MARBACH Odile
DoB: 1947-03-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Hameau de la Râpe 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
5805434 435347604 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT MARBACH Odile
DoB: 1947-03-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Hameau de la Râpe 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
7028601 333486439 @Company
@Persons
@UBO
@INPI
RAVEAU BONNET Francoise
DoB: 1947-11-14
PoB: KOUBA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BERGELAC CRANS MONTANA 0 SUISSE
7037645 440857811 @Company
@Persons
@UBO
@INPI
RAVEAU BONNET Francoise
DoB: 1947-11-14
PoB: KOUBA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BERGELAC CRANS MONTANA 0 SUISSE
7825778 434161220 @Company
@Persons
@UBO
@INPI
BONNET D'HOOGHE-BONNET CHantal
DoB: 1947-04-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Anatole France 92300 Levallois-Perret FRANCE
9666581 326357126 @Company
@Persons
@UBO
@INPI
DELHOME DUGUET Christiane
DoB: 1947-09-14
PoB: 87087 Lussac-les-Eglises FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bourg 87300 Saint-Bonnet-de-Bellac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892989 332976596 @Company
@Persons
@UBO
@INPI
CAPELA NEE BONNET Marie Madeleine
DoB: 1947-01-14
PoB: AMBERIEUX EN DOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. LACASSAGNE LYON 69003 LYON FRANCE
11406761 428845135 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul Jacques
DoB: 1947-06-14
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Théodore de Beze 89000 Auxerre FRANCE
11621190 519574743 @Company
@Persons
@UBO
@INPI
BAYARD Claude
DoB: 1947-11-16
PoB: 42097 La Fouillouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Oules 42330 Saint-Bonnet-les-Oules FRANCE
11632852 435399381 @Company
@Persons
@UBO
@INPI
PEYRON PEYROLLIER Denise
DoB: 1947-03-22
PoB: 42221 Sainte-Foy-Saint-Sulpice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Mozart Quartier de la Côte 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11672899 400546933 @Company
@Persons
@UBO
@INPI
PETIOT REYNAUD Marie Thérèse
DoB: 1947-10-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grillet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
12324202 803429240 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1947-09-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Roseau 78610 Le Perray-en-Yvelines FRANCE
12362979 403192693 @Company
@Persons
@UBO
@INPI
BONNET Chantal
DoB: 1947-04-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue FOCH 92380 Garches 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.