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 1950-10-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2961364 752228353 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Grouasleu 28250 Digny FRANCE yes
@Cadastre
@Geotag
2972183 750314361 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grouasleu 28250 Digny FRANCE
2972184 750314361 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grouasleu 28250 Digny FRANCE
2977773 807488002 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 Grouasleu 28250 Digny FRANCE
2977774 807488002 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
161 Grouasleu 28250 Digny FRANCE
3719830 332690593 @Company
@Persons
@UBO
@INPI
GINOUX Jean-Paul
DoB: 1950-07-08
PoB: 13036 EYRAGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint Bonnet 13630 Eyragues FRANCE
5828194 489405167 @Company
@Persons
@UBO
@INPI
DEGASPERI BONNET Evelyne Françoise
DoB: 1950-12-31
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Route DU MAQUIS LE MURIER 38610 Gières France yes
@Cadastre
@Geotag
5828195 489405167 @Company
@Persons
@UBO
@INPI
DEGASPERI BONNET Evelyne Françoise
DoB: 1950-12-31
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route DU MAQUIS LE MURIER 38610 Gières France yes
@Cadastre
@Geotag
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
7025079 402153605 @Company
@Persons
@UBO
@INPI
ORTHION NICOULEAUD Francoise
DoB: 1950-10-13
PoB: VILLEDIEU S/INDRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNET 36120 ARDENTES FRANCE yes
@Cadastre
@Geotag
7598091 410468888 @Company
@Persons
@UBO
@INPI
REVEL Michel
DoB: 1950-01-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Faudon 5500 Saint Bonnet en Champsaur FRANCE
9963752 402752463 @Company
@Persons
@UBO
@INPI
NELLO Didier
DoB: 1950-06-11
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE EUGENE BONNET CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764100 415750868 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1950-04-17
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue Font Laugière Les Roses de Mai E 13-8 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12825431 823138920 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1950-09-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 route d'Eguilles 12 Lotissement de Fontfiguière 13090 Aix-en-Provence FRANCE
12825432 823138920 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1950-09-07
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 route d'Eguilles 12 Lotissement de Fontfiguière 13090 Aix-en-Provence FRANCE
12859967 306040510 @Company
@Persons
@UBO
@INPI
BONNET Pascale
DoB: 1950-01-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Mahatma Gandhi Espace Beauvalle - Bât. A 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461829 750314361 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue du Grand Faubourg 28000 Chartres France
13461830 750314361 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue du Grand Faubourg 28000 Chartres France
13689984 807488002 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
99 Rue du Grand Faubourg 28000 Chartres France
13689985 807488002 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1950-10-13
PoB: 28040 Billancelles (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
161 Grouasleu 28250 Digny France
14797510 513202366 @Company
@Persons
@UBO
@INPI
BONNET Pascale
DoB: 1950-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Beauvalle Bât.A 2 Rue Mahatma Gandhi 13090 Aix-en-Provence FRANCE
15784204 523205789 @Company
@Persons
@UBO
@INPI
BONNET MICHAU Roselyne
DoB: 1950-05-30
PoB: 89419 TOUCY (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Antoine Watteau 45100 Orléans France
15800693 349149096 @Company
@Persons
@UBO
@INPI
BONNET MABIT GEORGINE
DoB: 1950-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Pâtis de la Bouteillerie 44120 Vertou 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.