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 1951-03-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1387150 487880148 @Company
@Persons
@UBO
@INPI
GOYON Gérard James André
DoB: 1951-11-02
PoB: RIVOLI (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fief 16300 Saint-Bonnet FRANCE
1387151 487880148 @Company
@Persons
@UBO
@INPI
GOYON Gérard James André
DoB: 1951-11-02
PoB: RIVOLI (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fief 16300 Saint-Bonnet FRANCE
2233426 510581556 @Company
@Persons
@UBO
@INPI
INDUSTRIELLE DROMOISE DU BATIMENT - PRODUCTION
DoB: 320527401
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quartier Massotiers 26190 Saint-Nazaire-En-Royans France
3334067 523058477 @Company
@Persons
@UBO
@INPI
TARDY Jean-Pierre, Marie
DoB: 1951-07-31
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Château d'Eau 69720 Saint-Bonnet-de-mure FRANCE yes
@Cadastre
@Geotag
6181348 393187323 @Company
@Persons
@UBO
@INPI
BONNET René Roland
DoB: 1951-01-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De la Borie d'Arles 43100 Brioude France
7078589 388199655 @Company
@Persons
@UBO
@INPI
BONNET BOUROLLEAU Line, Marylène
DoB: 1951-03-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERGNE 17170 LA RONDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078590 388199655 @Company
@Persons
@UBO
@INPI
BONNET BOUROLLEAU Line, Marylène
DoB: 1951-03-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VERGNE 17170 LA RONDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603055 530718543 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1951-06-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
7611969 479577694 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1951-06-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
7611970 479577694 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1951-06-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
8867347 440557320 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1951-12-28
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue François Menez 35000 Rennes FRANCE
8867348 440557320 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1951-12-28
PoB: 10387 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue François Menez 35000 Rennes FRANCE
11202889 409604071 @Company
@Persons
@UBO
@INPI
BERNARD Etienne
DoB: 1951-12-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
11970081 448896795 @Company
@Persons
@UBO
@INPI
BONNET LIGEON BURNET Christiane
DoB: 1951-12-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Du Reglion 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261280 825031354 @Company
@Persons
@UBO
@INPI
BILLAUD BONNET-BADILLE Catherine Hélène Martine
DoB: 1951-03-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Noisetiers 64140 Lons FRANCE
13261281 825031354 @Company
@Persons
@UBO
@INPI
BILLAUD BONNET-BADILLE Catherine Hélène Martine
DoB: 1951-03-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Noisetiers 64140 Lons FRANCE
13492984 530718543 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1951-06-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1020 Route du Domaine 5500 Saint-Bonnet-en-Champsaur France
13492985 530718543 @Company
@Persons
@UBO
@INPI
AUBERT Michel
DoB: 1951-06-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 Route du Domaine 5500 Saint-Bonnet-en-Champsaur France
14689729 509939476 @Company
@Persons
@UBO
@INPI
TABOULOT Marc Louis
DoB: 1951-09-12
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Neuve 71430 Saint-Bonnet-de-Vieille-Vigne FRANCE
14764905 451398978 @Company
@Persons
@UBO
@INPI
PETEL Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
14764906 451398978 @Company
@Persons
@UBO
@INPI
PETEL Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard 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.