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 1951-05-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411272 452313158 @Company
@Persons
@UBO
@INPI
BONNET Eric Claude
DoB: 1951-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Wolf 31320 Castanet-Tolosan France
527561 798777280 @Company
@Persons
@UBO
@INPI
Le Merdy Bernard
DoB: 1951-09-15
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Bonnet 83120 Sainte-Maxime France
2641704 403130834 @Company
@Persons
@UBO
@INPI
BONNET Sylviane Janine Lucienne
DoB: 1951-05-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin PONTET CRASES 69130 Écully France
2793390 433269636 @Company
@Persons
@UBO
@INPI
SOLE BONNET Martine
DoB: 1951-02-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du 80 et 81eme R.I. 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133229 398240606 @Company
@Persons
@UBO
@INPI
GALTIER Alain
DoB: 1951-07-15
PoB: 30236 Saint-Bonnet-de-Salendrinque (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue du Foirail 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133230 398240606 @Company
@Persons
@UBO
@INPI
GALTIER Alain
DoB: 1951-07-15
PoB: 30236 Saint-Bonnet-de-Salendrinque (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue du Foirail 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269862 453487365 @Company
@Persons
@UBO
@INPI
GEORGE Pascal Lucien
DoB: 1951-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Souffle 69870 Saint-Bonnet-le-Troncy France
3304389 424154714 @Company
@Persons
@UBO
@INPI
BONNET Guy, Bernard
DoB: 1951-05-15
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 les Droyers 3230 Beaulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304390 424154714 @Company
@Persons
@UBO
@INPI
BONNET Guy, Bernard
DoB: 1951-05-15
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 les Droyers 3230 Beaulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708740 489634428 @Company
@Persons
@UBO
@INPI
BONNET GAILLARDON Yolande
DoB: 1951-01-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DE LA VERNIQUE LES CHARMILLES BAT A - ALLEE 4 69130 ECULLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240778 490891462 @Company
@Persons
@UBO
@INPI
DELAVALLEE Jean Dominique
DoB: 1951-09-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue du Colonel Bonnet 75016 Paris 16 FRANCE
6835087 308949098 @Company
@Persons
@UBO
@INPI
THEVENOT Huguette
DoB: 1951-06-06
PoB: 70526 Vauvillers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Les Farfiers 17150 Saint-Bonnet-sur-Gironde FRANCE
6844503 433146529 @Company
@Persons
@UBO
@INPI
DELAVALLEE Jean-Dominique Marie Marcel
DoB: 1951-09-15
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Colonel Bonnet 75016 Paris 16eme FRANCE yes
@Cadastre
@Geotag
7318995 394546444 @Company
@Persons
@UBO
@INPI
BOBIN TOUZET Gisele Madeleine Camille
DoB: 1951-06-07
PoB: SAULIEU (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE DE TRONCAIS 3360 ST BONNET TRONCAIS FRANCE
7423585 439449786 @Company
@Persons
@UBO
@INPI
BONNET POUTHIER Magali Marcelle Georgette
DoB: 1951-11-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 RTE DE GRABELS 34980 COMBAILLAUX FRANCE
8293555 530071653 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1951-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Wolf 31320 Castanet-Tolosan France
8293556 530071653 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1951-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Wolf 31320 Castanet-Tolosan France
8668038 800931016 @Company
@Persons
@UBO
@INPI
GIRET BONNET Geneviève Thérèse Eliane
DoB: 1951-04-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quartier Jeanne d'Arc SAINT SAUVEUR 79300 Bressuire FRANCE
8668039 800931016 @Company
@Persons
@UBO
@INPI
GIRET BONNET Geneviève Thérèse Eliane
DoB: 1951-04-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quartier Jeanne d'Arc SAINT SAUVEUR 79300 Bressuire FRANCE
9662939 488609512 @Company
@Persons
@UBO
@INPI
RIFFAUD Jean Luc
DoB: 1951-07-14
PoB: 87052 LA CROIX SUR GARTEMPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SENELIERE 87300 ST BONNET DE BELLAC FRANCE
9662940 488609512 @Company
@Persons
@UBO
@INPI
RIFFAUD Jean Luc
DoB: 1951-07-14
PoB: 87052 LA CROIX SUR GARTEMPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SENELIERE 87300 ST BONNET DE BELLAC FRANCE
10592832 452313158 @Company
@Persons
@UBO
@INPI
BONNET Eric Claude
DoB: 1951-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Wolf 31320 Castanet-Tolosan France
11947779 813528296 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON BURNET Christiane Marianne
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
12921409 434921235 @Company
@Persons
@UBO
@INPI
SORIOT Dominique Joël Robert
DoB: 1951-01-01
PoB: 08222 HAYBES (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Bonnet 8170 Haybes France
13043173 418867636 @Company
@Persons
@UBO
@INPI
BONNET Bernard Yvon Albert
DoB: 1951-04-29
PoB: 12183 PLAISANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MARANEL 81000 ALBI FRANCE
13051400 393860424 @Company
@Persons
@UBO
@INPI
BONNET DEBERNARDY Genevieve Anne
DoB: 1951-04-15
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PAUL GAUGUIN 81000 ALBI FRANCE
13051401 393860424 @Company
@Persons
@UBO
@INPI
BONNET DEBERNARDY Genevieve Anne
DoB: 1951-04-15
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE PAUL GAUGUIN 81000 ALBI 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.