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 1950-03-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724238 319861233 @Company
@Persons
@UBO
@INPI
ESCABAS REPELLIN Françoise Monique Louise
DoB: 1950-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue BONNET EYMARD 38700 Corenc France yes
@Cadastre
@Geotag
724239 319861233 @Company
@Persons
@UBO
@INPI
ESCABAS REPELLIN Françoise Monique Louise
DoB: 1950-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Bonnet Eymards 38700 Corenc France yes
@Cadastre
@Geotag
933472 424146322 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane Ginette
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
947625 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
947628 531948636 @Company
@Persons
@UBO
@INPI
BONNET BOUCHARLAT Eliane
DoB: 1950-03-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse Jules Michelet 69960 Corbas France
947633 531948636 @Company
@Persons
@UBO
@INPI
LYON SELECT
DoB: 424146322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon-Corbas, Bâti 69960 Corbas France
1436462 337641781 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1950-03-06
PoB: MARCIAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
BOUZON GELLENAVE 32290 AIGNAN FRANCE
3322212 802883330 @Company
@Persons
@UBO
@INPI
SIRAMI BONNET Bernadette, Marie, Lucette, Gabrielle
DoB: 1950-04-17
PoB: 03202 Noyant-d'Allier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Avizards 3340 Mercy FRANCE yes
@Cadastre
@Geotag
3322213 802883330 @Company
@Persons
@UBO
@INPI
SIRAMI BONNET Bernadette, Marie, Lucette, Gabrielle
DoB: 1950-04-17
PoB: 03202 Noyant-d'Allier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Avizards 3340 Mercy FRANCE yes
@Cadastre
@Geotag
6176812 478745649 @Company
@Persons
@UBO
@INPI
MARCON André Jean Marie
DoB: 1950-06-29
PoB: 43172 Saint-Bonnet-le-Froid (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid France
6176813 478745649 @Company
@Persons
@UBO
@INPI
MARCON André Jean Marie
DoB: 1950-06-29
PoB: 43172 Saint-Bonnet-le-Froid (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 43290 Saint-Bonnet-le-Froid France
8780807 815351598 @Company
@Persons
@UBO
@INPI
MACEO
DoB: 305022766
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Léonard de Vinci 63000 Clermont-Ferrand FRANCE
9204794 811763556 @Company
@Persons
@UBO
@INPI
POIXBLANC MILCENT Marie-Claire
DoB: 1950-06-01
PoB: 27453 Perriers-sur-Andelle (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Noir Bonnet 59290 Wasquehal France
9204795 811763556 @Company
@Persons
@UBO
@INPI
POIXBLANC MILCENT Marie-Claire
DoB: 1950-06-01
PoB: 27453 Perriers-sur-Andelle (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Noir Bonnet 59290 Wasquehal France
9662223 320461684 @Company
@Persons
@UBO
@INPI
PAGNAUD Paul Dit Georges
DoB: 1950-10-06
PoB: SAINT BONNET BRIANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE
10272090 750647901 @Company
@Persons
@UBO
@INPI
BONNET Suzanne Estelle Jeanine
DoB: 1950-06-12
PoB: 03195 Néris-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Chenoz 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272092 750647901 @Company
@Persons
@UBO
@INPI
BONNET Suzanne Estelle Jeanine
DoB: 1950-06-12
PoB: 03195 Néris-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Chenoz 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720062 484561139 @Company
@Persons
@UBO
@INPI
BONNET CHABANIS Florence
DoB: 1950-11-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
589 Avenue de Cannes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10727073 438203200 @Company
@Persons
@UBO
@INPI
ZENEZINI Lucien
DoB: 1950-12-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse PHILIDOR 69720 SAINT BONNET DE MURE FRANCE
11786841 482566965 @Company
@Persons
@UBO
@INPI
TOURAME Pierre Yves Olivier
DoB: 1950-03-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard BAPTISTE BONNET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12463255 441105681 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1950-04-24
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LYCEE AGRICOLE BAZAS 33430 BAZAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086804 414858837 @Company
@Persons
@UBO
@INPI
SERVAIRE DELCAMP Elisabeth
DoB: 1950-06-20
PoB: CHAMALIERES (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BECH 19200 Saint-Bonnet-près-Bort FRANCE yes
@Cadastre
@Geotag
13529224 484561139 @Company
@Persons
@UBO
@INPI
BONNET CHABANIS Florence
DoB: 1950-11-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
589 Avenue de Cannes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
14628912 418358404 @Company
@Persons
@UBO
@INPI
BONNET COURTES Annie Michelle Pierrette
DoB: 1950-12-02
PoB: 32290 Montréal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 chemin de Bonnesse 40250 Laurède FRANCE yes
@Cadastre
@Geotag
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.