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 1950-08-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6181349 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
6187422 527590467 @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
7456238 532539939 @Company
@Persons
@UBO
@INPI
BONNET Jean Roger Maurice Marie
DoB: 1950-08-14
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Décurions 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7456239 532539939 @Company
@Persons
@UBO
@INPI
BONNET Jean Roger Maurice Marie
DoB: 1950-08-14
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Décurions 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
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
8775563 434749263 @Company
@Persons
@UBO
@INPI
GERVAIS BLANC Françoise-Marie-Paule
DoB: 1950-09-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE ROCHE BONNET 63400 CHAMALIERES FRANCE
11536822 820507267 @Company
@Persons
@UBO
@INPI
ASTY Daniel
DoB: 1950-08-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris 16 FRANCE
11659170 524185311 @Company
@Persons
@UBO
@INPI
RAMBAUD Albert Felix Gérard
DoB: 1950-04-08
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chartonière 42330 Saint-Bonnet-les-Oules 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.