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 1949-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474919 385409842 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1949-07-03
PoB: MORTEAU (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PERTUSIER 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474920 385409842 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1949-07-03
PoB: MORTEAU (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PERTUSIER 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510271 511302812 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1949-07-03
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Claude 25390 Fournets-Luisans FRANCE
2183064 490828415 @Company
@Persons
@UBO
@INPI
BONNET Marcel
DoB: 1949-01-20
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Laplace 85100 Les Sables d'Olonne France
2183065 490828415 @Company
@Persons
@UBO
@INPI
BONNET Marcel
DoB: 1949-01-20
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Laplace 85100 Les Sables d'Olonne France
3603115 494107576 @Company
@Persons
@UBO
@INPI
BIMONT BONNET Nicole Michèle Jeanne
DoB: 1949-03-13
PoB: 95055 Bellefontaine (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MALVELLE 71140 Vitry-sur-Loire France
3728430 792335952 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1949-03-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Petite Colline Domaine Et Golf de Pont Royal 13370 Mallemort FRANCE
6660592 531199792 @Company
@Persons
@UBO
@INPI
BONNET QUELLARD Anny Michèle
DoB: 1949-07-14
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Plan de la Roche 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
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
7475954 348481953 @Company
@Persons
@UBO
@INPI
BONNET Gerard Roger
DoB: 1949-07-12
PoB: PARIS 17}me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 QUAI D'ASNIERES 92390 VILLENEUVE LA GARENNE FRANCE
7477406 421847971 @Company
@Persons
@UBO
@INPI
BONNET Gerard Roger
DoB: 1949-07-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 QUAI D'ASNIERE 92390 VILLENEUVE LA GARENNE FRANCE
7612285 340410968 @Company
@Persons
@UBO
@INPI
FESTA Jean-Marie
DoB: 1949-03-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
7945998 819347345 @Company
@Persons
@UBO
@INPI
BONNET Henri Louis Marie
DoB: 1949-07-06
PoB: 36220 Thenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Clos Baron 78112 Fourqueux FRANCE
7945999 819347345 @Company
@Persons
@UBO
@INPI
BONNET Henri Louis Marie
DoB: 1949-07-06
PoB: 36220 Thenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Clos Baron 78112 Fourqueux FRANCE
11672897 400546933 @Company
@Persons
@UBO
@INPI
REYNAUD Raymond Xavier Laurent
DoB: 1949-07-29
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit " le Grillet " 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11672898 400546933 @Company
@Persons
@UBO
@INPI
REYNAUD Raymond Xavier Laurent
DoB: 1949-07-29
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit " le Grillet " 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
12355125 612000323 @Company
@Persons
@UBO
@INPI
BONNET GERARD
DoB: 1949-07-12
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard CHARLES DE GAULLE 92 LA GARENNE FRANCE
13482446 444146237 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1949-04-04
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tine 7600 Vals-les-Bains FRANCE
14663728 879054062 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA HAUTE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel du Département 1 Place Monseigneur de Galard CS 20310 43000 Le Puy en Velay Cedex 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.