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 1949-12-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1759855 792905010 @Company
@Persons
@UBO
@INPI
Bonnet Pierre
DoB: 1949-12-29
PoB: Bone ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs Milliards 37300 Joué-lès-Tours France
5541731 511766560 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1949-11-28
PoB: 44198 Les Sorinières (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du maréchal joffre 85340 Olonne-sur-Mer France
5541732 511766560 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1949-11-28
PoB: 44198 Les Sorinières (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue du maréchal joffre 85340 Olonne-sur-Mer France
7346720 383274651 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis Marie Octave
DoB: 1949-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Montagnac 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9329831 351129770 @Company
@Persons
@UBO
@INPI
BONNET Robert, Etienne
DoB: 1949-12-29
PoB: 81238 Saint-Amans-Soult FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue André Blattes 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
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
11662495 538791476 @Company
@Persons
@UBO
@INPI
CUSSET ROLLY Ginette Jeanne
DoB: 1949-11-28
PoB: 42262 Saint-Maurice-en-Gourgois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Taillefer 42380 Saint-Bonnet-le-Château FRANCE yes
@Cadastre
@Geotag
11662497 538791476 @Company
@Persons
@UBO
@INPI
CUSSET ROLLY Ginette Jeanne
DoB: 1949-11-28
PoB: 42262 Saint-Maurice-en-Gourgois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Taillefer 42380 Saint-Bonnet-le-Château 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
12559399 331503979 @Company
@Persons
@UBO
@INPI
LEROUX BONNET Claudine, Madeleine
DoB: 1949-12-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA RUETTE AUX CAILLOUX 76160 FONTAINE SOUS PREAUX FRANCE yes
@Cadastre
@Geotag
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.