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 1949-07-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240102 612000323 @Company
@Persons
@UBO
@INPI
BONNET Gérard
DoB: 1949-07-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 quai d'Asnières 92390 Villeneuve-la-Garenne FRANCE
1754424 450509500 @Company
@Persons
@UBO
@INPI
Reynaud Raymond Xavier
DoB: 1949-07-29
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 181 chemin du Grillet 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5255323 378819726 @Company
@Persons
@UBO
@INPI
LANCELOT Francis
DoB: 1949-12-17
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. SAINT BONNET 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
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
6622857 394439673 @Company
@Persons
@UBO
@INPI
BONNET QUELLARD Anny Michèle
DoB: 1949-07-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Plan de la Roche 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
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
7384020 513511345 @Company
@Persons
@UBO
@INPI
BONNET Gérard Roger
DoB: 1949-07-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 quai d'Asnières 92390 Villeneuve-la-Garenne FRANCE
7384021 513511345 @Company
@Persons
@UBO
@INPI
BONNET Gérard Roger
DoB: 1949-07-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 quai d'Asnières 92390 Villeneuve-la-Garenne FRANCE
7440226 448436725 @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'ASNIERES 92390 VILLENEUVE LA GARENNE FRANCE yes
@Cadastre
@Geotag
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
11612481 493171953 @Company
@Persons
@UBO
@INPI
REYNAUD Raymond Xavier Laurent
DoB: 1949-07-29
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grillet 42330 Saint-Bonnet-les-Oules FRANCE
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
12071579 479401713 @Company
@Persons
@UBO
@INPI
BONNET ELIAS Françoise
DoB: 1949-01-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DE LA PLAINE SAINT NAZAIRE 11000 CARCASSONNE FRANCE
12071580 479401713 @Company
@Persons
@UBO
@INPI
BONNET ELIAS Françoise
DoB: 1949-01-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DE LA PLAINE SAINT NAZAIRE 11000 CARCASSONNE FRANCE
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
14302810 489239608 @Company
@Persons
@UBO
@INPI
SESTER DEVOUCOUX Monika
DoB: 1949-01-02
PoB: Kork Allemagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE POINT DU JOUR 3360 Saint-Bonnet-Tronçais France
14320659 519633903 @Company
@Persons
@UBO
@INPI
BONNET Jean-Claude Berthy Adolphe
DoB: 1949-02-11
PoB: Dzamandzar Nossi Be
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin DES EPICEAS La Montagne 97417 Saint-Denis France
14355576 843680497 @Company
@Persons
@UBO
@INPI
BONNET Jean Claude Berthy Adolphe
DoB: 1949-02-11
PoB: Nosy Be Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Juliette Dodu Résidence le Monet Appt. 3 97400 Saint-Denis 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
15424905 418829529 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1949-12-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 61100 La Carneille 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.