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 1949-01-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49529 810516682 @Company
@Persons
@UBO
@INPI
Hascoët Gérard
DoB: 1949-06-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France
1715340 534956990 @Company
@Persons
@UBO
@INPI
Pellegrin Jacques
DoB: 1949-01-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
1715341 534956990 @Company
@Persons
@UBO
@INPI
Pellegrin Jacques
DoB: 1949-01-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
4150446 519145031 @Company
@Persons
@UBO
@INPI
BONNET Jacques René Charles
DoB: 1949-09-14
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Ris Select 91130 Ris-Orangis FRANCE
5810479 790866917 @Company
@Persons
@UBO
@INPI
BONNET Annie Charlotte Françoise
DoB: 1949-09-28
PoB: 38200 Jarrie (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
698 La Combe 38560 Champ-sur-Drac France
5837119 493702054 @Company
@Persons
@UBO
@INPI
DARLET Jean-Louis Constant
DoB: 1949-09-10
PoB: 38370 Saint-Bonnet-de-Chavagne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martinons 38160 Chatte France
10219608 323550434 @Company
@Persons
@UBO
@INPI
DAUBIZIT Claude Henri Gaston
DoB: 1949-09-23
PoB: Saint-Bonnet-de-Salers (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tougouze 15140 Saint-Bonnet-de-Salers France
10894212 348268582 @Company
@Persons
@UBO
@INPI
DUMONT DAUBOURG Michelle Jeanne
DoB: 1949-02-19
PoB: St-Bonnet de Joux 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B impasse Prély 1310 Buellas FRANCE yes
@Cadastre
@Geotag
10894213 348268582 @Company
@Persons
@UBO
@INPI
DUMONT DAUBOURG Michelle Jeanne
DoB: 1949-02-19
PoB: St-Bonnet de Joux 71
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45B impasse Prély 1310 Buellas FRANCE yes
@Cadastre
@Geotag
11462883 303664080 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1949-09-24
PoB: 46057 CARDAILLAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46500 RIGNAC FRANCE
11621497 428866776 @Company
@Persons
@UBO
@INPI
JANDON Jacques
DoB: 1949-01-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin du Pisé 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802370 791734155 @Company
@Persons
@UBO
@INPI
BONNET Roger
DoB: 1949-01-09
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Paul Lombardi 13620 Carry-le-Rouet FRANCE
12802371 791734155 @Company
@Persons
@UBO
@INPI
BONNET Roger
DoB: 1949-01-09
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
24 avenue Paul Lombardi 13620 Carry-le-Rouet FRANCE
13410672 442550109 @Company
@Persons
@UBO
@INPI
DUCOURNEAU Lena
DoB: 1949-04-09
PoB: JURIGNAC (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DES CADES SAINT BONNET DU GARD 30210 SAINT BONNET DU GARD 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.