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 1948-11-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229722 349700773 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1948-04-22
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DU CHAMP DE MARS 87400 ST LEONARD DE NOBLAT FRANCE
2517543 353148059 @Company
@Persons
@UBO
@INPI
AUBOUIN JEAN-PHILIPPE
DoB: 1948-05-16
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Colonel Bonnet 75016 Paris France
4738799 384295259 @Company
@Persons
@UBO
@INPI
BONNET NEE FERRAGUT MARIA AMPARO
DoB: 1948-06-11
PoB: ALCIRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue d'Italie 75013 Paris FRANCE
4738800 384295259 @Company
@Persons
@UBO
@INPI
BONNET NEE FERRAGUT MARIA AMPARO
DoB: 1948-06-11
PoB: ALCIRA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue d'Italie 75013 Paris FRANCE
7615147 315535062 @Company
@Persons
@UBO
@INPI
MAUBERRET Louis André
DoB: 1948-02-23
PoB: St-Bonnet(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Champ de Foire 5500 Saint-Bonnet FRANCE
8060392 527701429 @Company
@Persons
@UBO
@INPI
BONNET Rémi Georges Louis
DoB: 1948-04-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Choquette 37550 Saint-Avertin France
8060393 527701429 @Company
@Persons
@UBO
@INPI
BONNET Rémi Georges Louis
DoB: 1948-04-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Choquette 37550 Saint-Avertin France
12687860 332162809 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean-Louis
DoB: 1948-11-21
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU TORRENT MENDE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
12687986 491105367 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1948-11-21
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Torrent 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687987 491105367 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1948-11-21
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Torrent 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12693365 415390731 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1948-11-21
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU TORRENT 48000 MENDE FRANCE yes
@Cadastre
@Geotag
13559316 507876688 @Company
@Persons
@UBO
@INPI
GUIRONNET BONNET Denise Marie
DoB: 1948-07-13
PoB: 42080 La Cula (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Route de Planèze 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13657708 322053612 @Company
@Persons
@UBO
@INPI
BOURRET Jean Pierre Daniel
DoB: 1948-11-04
PoB: 33393 Saint-Denis-de-Pile (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lieu-dit Gros Bonnet 33126 Fronsac France yes
@Cadastre
@Geotag
13657709 322053612 @Company
@Persons
@UBO
@INPI
BOURRET Jean Pierre Daniel
DoB: 1948-11-04
PoB: 33393 Saint-Denis-de-Pile (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 lieu-dit Gros Bonnet 33126 Fronsac France yes
@Cadastre
@Geotag
14434806 431789775 @Company
@Persons
@UBO
@INPI
BONNET KOPP Nicole
DoB: 1948-07-14
PoB: 67529 Weyersheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Gaetterlein 67120 Ernolsheim-Bruche FRANCE yes
@Cadastre
@Geotag
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.