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 1948-08-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339856 435780119 @Company
@Persons
@UBO
@INPI
BONNET DOLMAZON Marie-Paule Charlotte
DoB: 1948-08-03
PoB: Vialar Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue des Forsythias 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348411 321483877 @Company
@Persons
@UBO
@INPI
BONNET PEREZ Huguette, Jacqueline
DoB: 1948-08-23
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Voisin 33380 Mios FRANCE
1989878 478222813 @Company
@Persons
@UBO
@INPI
Bonnet Daniel
DoB: 1948-06-27
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Chanzy 92400 Courbevoie France
2611813 435780119 @Company
@Persons
@UBO
@INPI
BONNET DOLMAZON Marie-Paule Charlotte
DoB: 1948-08-03
PoB: Vialar Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue des Forsythias 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073960 429094022 @Company
@Persons
@UBO
@INPI
LANNES BONNET Francine Renée
DoB: 1948-08-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Corneille 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5527188 786411215 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1948-08-27
PoB: 16303 Saint-Bonnet (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Landes Saint-Sulpice-le-Verdon 85260 Montréverd France
5572853 508571692 @Company
@Persons
@UBO
@INPI
AUBOUIN Jean-Philippe
DoB: 1948-05-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil stratégique
@OCCRP Alef
@WC
15 avenue du Colonnel Bonnet 75016 Paris France
5643602 403579147 @Company
@Persons
@UBO
@INPI
LEGER Jacques
DoB: 1948-03-25
PoB: 49253 LE PUY SAINT BONNET FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 CHEMIN DE LA MENARDIERE LES CHATAIGNERES 53260 FORCE FRANCE
6254285 819077090 @Company
@Persons
@UBO
@INPI
BONNET BOULAT Edith
DoB: 1948-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Messe 77930 Cely-en-Bière FRANCE yes
@Cadastre
@Geotag
6254286 819077090 @Company
@Persons
@UBO
@INPI
BONNET BOULAT Edith
DoB: 1948-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin de la Messe 77930 Cely-en-Bière FRANCE yes
@Cadastre
@Geotag
7316880 382775807 @Company
@Persons
@UBO
@INPI
MORET GUILLAUMIN Jacqueline Lucie Rollande
DoB: 1948-02-08
PoB: GIPCY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG VALIGNY 3360 SAINT BONNET TRONCAIS FRANCE
13554148 352483341 @Company
@Persons
@UBO
@INPI
BLANC Antoine Sylvain
DoB: 1948-08-06
PoB: 03220 ST BONNET DE ROCHEFORT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 RUE ANDRE FLEURY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649833 429094022 @Company
@Persons
@UBO
@INPI
LANNES BONNET Francine Renée
DoB: 1948-08-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Corneille 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15812731 429094022 @Company
@Persons
@UBO
@INPI
LANNES BONNET Francine Renée
DoB: 1948-08-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Corneille 42000 Saint-Étienne 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.