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 1949-04-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2143972 450606165 @Company
@Persons
@UBO
@INPI
Bonnet Jean Louis
DoB: 1949-06-28
PoB: 79012 Ardin (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Vaneau 75007 Paris France
2865898 378835359 @Company
@Persons
@UBO
@INPI
FONTAINE BONNET MARTINE EVA JULIA
DoB: 1949-11-10
PoB: ASNIERES SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Rocheplatte 45000 Orleans France
2865899 378835359 @Company
@Persons
@UBO
@INPI
FONTAINE BONNET MARTINE EVA JULIA
DoB: 1949-11-10
PoB: ASNIERES SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Rocheplatte 45000 Orleans France
5494286 482379823 @Company
@Persons
@UBO
@INPI
BONNET CHAUVET Jacqueline Marie-Claude
DoB: 1949-04-27
PoB: 79017 Les Aubiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Saint Aubin 85210 Sainte-Hermine France
5494287 482379823 @Company
@Persons
@UBO
@INPI
BONNET CHAUVET Jacqueline Marie-Claude
DoB: 1949-04-27
PoB: 79017 Les Aubiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Saint Aubin 85210 Sainte-Hermine France
5573063 450404678 @Company
@Persons
@UBO
@INPI
BONNET Claude Marie Joseph
DoB: 1949-11-28
PoB: 44198 Les Sorinières (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de la Pergola 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5573064 450404678 @Company
@Persons
@UBO
@INPI
BONNET Claude Marie Joseph
DoB: 1949-11-28
PoB: 44198 Les Sorinières (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée de la Pergola 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
6164259 390289940 @Company
@Persons
@UBO
@INPI
MARCON Jean Pierre Louis
DoB: 1949-02-21
PoB: 43172 Saint-Bonnet-le-Froid (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement Le Champ Fleuri 43220 Dunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190959 420631780 @Company
@Persons
@UBO
@INPI
BONNET Marie Claude Jeanne Leone
DoB: 1949-05-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue de la Lanterne L'AZURELLE PARADISIER 1 6000 Nice France
7315176 510021595 @Company
@Persons
@UBO
@INPI
BONNET Yves Jean-Louis
DoB: 1949-06-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Ratonné Lieu Dit "Couraud" 3410 Domérat FRANCE
7315177 510021595 @Company
@Persons
@UBO
@INPI
BONNET Yves Jean-Louis
DoB: 1949-06-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Ratonné Lieu Dit "Couraud" 3410 Domérat FRANCE
7316199 916950215 @Company
@Persons
@UBO
@INPI
BONNET Yves Jean-Louis
DoB: 1949-06-27
PoB: 03098 Désertines (allier) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Ratonné - Couraud 3410 Domérat FRANCE
7795481 431802610 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1949-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alexandre Lange 78000 Versailles FRANCE
7795482 431802610 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1949-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Lange 78000 Versailles FRANCE
8674638 340962877 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel René
DoB: 1949-09-04
PoB: LA PEYRATTE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA TOUZOTIERE 79390 La Ferrière-en-Parthenay FRANCE
11788231 379306541 @Company
@Persons
@UBO
@INPI
BONNET LUCIEN JOSEPH
DoB: 1949-08-02
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LES MUFLIERS 13120 Mimet FRANCE
12131551 480046895 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1949-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
138 Rue DE MENILMONTANT 75020 Paris FRANCE
12372578 479921892 @Company
@Persons
@UBO
@INPI
BONNET CORMARY Annick
DoB: 1949-11-27
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence LES PRINCES 78590 Noisy-le-Roi FRANCE
12505499 361500812 @Company
@Persons
@UBO
@INPI
BONNET Philippe Jean-Simon
DoB: 1949-06-27
PoB: 76 LE HAVRE SANVIC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 AV. DE FRILEUSE 76600 LE HAVRE FRANCE 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.