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 1947-06-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89951 435399381 @Company
@Persons
@UBO
@INPI
PEYRON PEYROLLIER Denise Pierrette
DoB: 1947-03-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Mozart 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89952 435399381 @Company
@Persons
@UBO
@INPI
PEYRON PEYROLLIER Denise Pierrette
DoB: 1947-03-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Mozart 42380 Saint-Bonnet-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1924688 820555662 @Company
@Persons
@UBO
@INPI
Degallaix Serge
DoB: 1947-09-05
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue du Colonnel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
3307478 793318346 @Company
@Persons
@UBO
@INPI
BONNET GENIN Marie, Hélène
DoB: 1947-12-27
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Versannes 3140 Taxât Sénat FRANCE yes
@Cadastre
@Geotag
3311290 382141000 @Company
@Persons
@UBO
@INPI
CHEVROT Gilbert Pierre
DoB: 1947-01-05
PoB: ST BONNET DE JOUX (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GALERIE DE LA SOURCE DE L'HOPITAL 3200 VICHY FRANCE
7318688 414484055 @Company
@Persons
@UBO
@INPI
LE GOFF BRIARD Francoise
DoB: 1947-06-20
PoB: Saint-Samson-La-Poterie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rond de Richebourg 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
7318689 414484055 @Company
@Persons
@UBO
@INPI
LE GOFF BRIARD Francoise
DoB: 1947-06-20
PoB: Saint-Samson-La-Poterie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rond de Richebourg 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
7795483 431802610 @Company
@Persons
@UBO
@INPI
QUENTIN BONNET Anne-Marie
DoB: 1947-10-24
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alexandre Lange 78000 Versailles FRANCE
7795484 431802610 @Company
@Persons
@UBO
@INPI
QUENTIN BONNET Anne-Marie
DoB: 1947-10-24
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Lange 78000 Versailles FRANCE
8264457 793814567 @Company
@Persons
@UBO
@INPI
BONNET DAYDE Michèle
DoB: 1947-03-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Louis Aragon 11000 Carcassonne France
8264459 793814567 @Company
@Persons
@UBO
@INPI
BONNET DAYDE Michèle
DoB: 1947-03-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Aragon 11000 Carcassonne France
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
11252219 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
11252221 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
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
12132856 339174484 @Company
@Persons
@UBO
@INPI
BONNET CAZELLES Axelle
DoB: 1947-06-03
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue de Bellevue 92100 Boulogne-Billancourt FRANCE
12303798 795254796 @Company
@Persons
@UBO
@INPI
BONNET CAZELLES Axelle
DoB: 1947-06-03
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R DE L'ABREUVOIR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12303799 795254796 @Company
@Persons
@UBO
@INPI
BONNET CAZELLES Axelle
DoB: 1947-06-03
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R DE L'ABREUVOIR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14052773 392317061 @Company
@Persons
@UBO
@INPI
BONNET-MADIN Nadine Suzanne
DoB: 1947-03-02
PoB: 33167 Floirac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
616 PLUM BAY 1 TERRES BASSES 97150 Saint-Martin France
14052996 393712153 @Company
@Persons
@UBO
@INPI
BONNET-MADIN Nadine Suzanne
DoB: 1947-03-02
PoB: 33167 Floirac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
616 LES TERRES BASSES PLUMBAY I 97150 Saint-Martin France
14052997 393712153 @Company
@Persons
@UBO
@INPI
BONNET-MADIN Nadine Suzanne
DoB: 1947-03-02
PoB: 33167 Floirac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 LES TERRES BASSES PLUMBAY I 97150 Saint-Martin France
14053647 399353028 @Company
@Persons
@UBO
@INPI
MBM GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
APPT No 15 - IMM ESCALE - RUE KENNEDY 97150 Saint-Martin France
14053783 399687839 @Company
@Persons
@UBO
@INPI
MBM GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
APPT No 15 IMM. ESCALE RUE KENNEDY 97150 Saint-Martin France
14482713 540042066 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1947-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Rennes 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
15239080 809775356 @Company
@Persons
@UBO
@INPI
BONNET Bernard, André
DoB: 1947-11-23
PoB: 55237 Haudiomont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Maréchal Joffre 57300 Hagondange 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.