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 1950-08-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91318 518673108 @Company
@Persons
@UBO
@INPI
CHAUDORGE Victor Elie
DoB: 1950-06-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Allée du Bourg 42330 Saint-Bonnet-les-Oules France
785675 393187323 @Company
@Persons
@UBO
@INPI
LEYDIER BONNET Marie-Paule Céline
DoB: 1950-08-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De la Borie d'Arles 43100 Brioude France
785676 393187323 @Company
@Persons
@UBO
@INPI
LEYDIER BONNET Marie-Paule Céline
DoB: 1950-08-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Borie d'Arles 43100 Brioude France
787758 449652031 @Company
@Persons
@UBO
@INPI
LEYDIER BONNET Marie-Paule Céline
DoB: 1950-08-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Borie d'Arles 43100 Brioude France yes
@Cadastre
@Geotag
1214715 420610743 @Company
@Persons
@UBO
@INPI
LEPOIX BONNET Annie
DoB: 1950-08-06
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MERCIERE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1214716 420610743 @Company
@Persons
@UBO
@INPI
LEPOIX BONNET Annie
DoB: 1950-08-06
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MERCIERE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
2603638 353181548 @Company
@Persons
@UBO
@INPI
EDELINE Gerard
DoB: 1950-05-12
PoB: Villejuil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST BONNET 26330 Châteauneuf-de-Galaure France
2865901 378835359 @Company
@Persons
@UBO
@INPI
BONNET JEAN-MARC JULIEN EDOUARD
DoB: 1950-08-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Rocheplatte 45000 Orleans France
2891580 490213675 @Company
@Persons
@UBO
@INPI
BONNET JEAN-MARC JULIEN EDOUARD
DoB: 1950-08-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Rocheplatte 45000 Orleans France yes
@Cadastre
@Geotag
2891581 490213675 @Company
@Persons
@UBO
@INPI
BONNET JEAN-MARC JULIEN EDOUARD
DoB: 1950-08-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Rocheplatte 45000 Orleans France yes
@Cadastre
@Geotag
5000625 438742173 @Company
@Persons
@UBO
@INPI
BONNET DIDILLON Marie-Angèle
DoB: 1950-10-01
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du Mont Blanc 69720 Saint-Laurent-de-Mure France
5256057 803302066 @Company
@Persons
@UBO
@INPI
BAILLY BONNET Véronique
DoB: 1950-08-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Luisant 18600 Vereaux FRANCE yes
@Cadastre
@Geotag
5256058 803302066 @Company
@Persons
@UBO
@INPI
BAILLY BONNET Véronique
DoB: 1950-08-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Luisant 18600 Vereaux FRANCE yes
@Cadastre
@Geotag
6186374 342667052 @Company
@Persons
@UBO
@INPI
MARCON André Jean Marie
DoB: 1950-06-29
PoB: Saint-Bonnet-le-Froid (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
6186375 342667052 @Company
@Persons
@UBO
@INPI
MARCON André Jean Marie
DoB: 1950-06-29
PoB: Saint-Bonnet-le-Froid (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
6924705 393752670 @Company
@Persons
@UBO
@INPI
LEGRAS BONNET Monique Bernadette
DoB: 1950-06-08
PoB: 51628 51 VILLENEUVE ST VISTRE VILLEVOTT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 28 Aout 1944 51120 GAYE FRANCE yes
@Cadastre
@Geotag
6924706 393752670 @Company
@Persons
@UBO
@INPI
LEGRAS BONNET Monique Bernadette
DoB: 1950-06-08
PoB: 51628 51 VILLENEUVE ST VISTRE VILLEVOTT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du 28 Aout 1944 51120 GAYE FRANCE yes
@Cadastre
@Geotag
7546594 414494237 @Company
@Persons
@UBO
@INPI
BARRE Jorisse
DoB: 1950-11-08
PoB: CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ANTOINE BONNET 83000 TOULON FRANCE
7965393 393545389 @Company
@Persons
@UBO
@INPI
BAILLY BONNET Veronique
DoB: 1950-08-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUISANT 18600 Vereaux FRANCE yes
@Cadastre
@Geotag
7965394 393545389 @Company
@Persons
@UBO
@INPI
BAILLY BONNET Veronique
DoB: 1950-08-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LUISANT 18600 Vereaux FRANCE yes
@Cadastre
@Geotag
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
15783427 490213675 @Company
@Persons
@UBO
@INPI
BONNET JEAN-MARC JULIEN EDOUARD
DoB: 1950-08-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie d'Alosse 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
15783428 490213675 @Company
@Persons
@UBO
@INPI
BONNET JEAN-MARC JULIEN EDOUARD
DoB: 1950-08-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie d'Alosse 45240 Marcilly-en-Villette 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.