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 1947-08-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31270 419653696 @Company
@Persons
@UBO
@INPI
VACHOD PILLAT Monique
DoB: 1947-08-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Olivier de Serres 69720 Saint-Bonnet-de-Mure France
3162158 452420912 @Company
@Persons
@UBO
@INPI
JOURNE Bernard
DoB: 1947-06-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin DES JARDINS 30210 Saint-Bonnet-du-Gard France
3230070 404390981 @Company
@Persons
@UBO
@INPI
BONNET Jean-Pierre Charles Louis
DoB: 1947-08-09
PoB: 60443 Muirancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue de Noyon 60310 Beaulieu-les-Fontaines FRANCE
3605068 314696576 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1947-08-09
PoB: 71387 Saint-André-le-Désert (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
0
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
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
11761000 347673790 @Company
@Persons
@UBO
@INPI
BONNET ALAIN JACQUES
DoB: 1947-08-19
PoB: 24552 Thonac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE CHARLES KADDOUZ 13012 Marseille 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.