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 1948-08-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5925130 443121421 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1948-02-25
PoB: Neustatd Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Route des Maquis LE MURIER 38610 Gières France
6042437 380398826 @Company
@Persons
@UBO
@INPI
FLEURANCE BONNET Evelyne Marguerite Marie
DoB: 1948-08-25
PoB: 44165 Saint-Hilaire-de-Clisson (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange 44330 Mouzillon France yes
@Cadastre
@Geotag
6042438 380398826 @Company
@Persons
@UBO
@INPI
FLEURANCE BONNET Evelyne Marguerite Marie
DoB: 1948-08-25
PoB: 44165 Saint-Hilaire-de-Clisson (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange 44330 Mouzillon France yes
@Cadastre
@Geotag
7727296 481589380 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul
DoB: 1948-02-25
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE TOURS MONTRICHARD 41400 Montrichard Val de Cher FRANCE
8765553 348673054 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX GIMEL Michèle Marcelle
DoB: 1948-08-25
PoB: BERG (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michel de l'Hospital 63200 Saint-Bonnet près Riom FRANCE
8765554 348673054 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX GIMEL Michèle Marcelle
DoB: 1948-08-25
PoB: BERG (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Michel de l'Hospital 63200 Saint-Bonnet près Riom FRANCE
8854912 345242564 @Company
@Persons
@UBO
@INPI
BONNET MICHEL PAUL MARIE
DoB: 1948-08-25
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU-DIT "LA HEZARDIERE" LE RHEU 35650 Le Rheu FRANCE
10670525 384516530 @Company
@Persons
@UBO
@INPI
PAKERS MUSSY
DoB: 722018041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 1 10250 Mussy-sur-Seine FRANCE
11207531 435035803 @Company
@Persons
@UBO
@INPI
BONNET Michel Paul Marie Daniel
DoB: 1948-08-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage des Algues 44510 Le Pouliguen France
11224090 512555095 @Company
@Persons
@UBO
@INPI
BONNET Michel Paul Marie Daniel
DoB: 1948-08-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage des Algues 44510 Le Pouliguen France
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.