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 1951-06-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40278 509311957 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1951-06-20
PoB: 73109 Épierre (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Place Pasteur 64100 Bayonne FRANCE
40279 509311957 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1951-06-20
PoB: 73109 Épierre (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Pasteur 64100 Bayonne FRANCE
720952 487880148 @Company
@Persons
@UBO
@INPI
GOYON Gérard James André
DoB: 1951-11-02
PoB: Rivoli (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fief 16300 Saint-Bonnet FRANCE
727962 411149735 @Company
@Persons
@UBO
@INPI
RESCHAUER PERAZIO Renate
DoB: 1951-07-14
PoB: Gernsheim Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin des Mouilles 38840 Saint-Bonnet-de-Chavagne France
727964 411149735 @Company
@Persons
@UBO
@INPI
PERAZIO Alain Fernand Armand
DoB: 1951-07-31
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin des Mouilles 38840 Saint-Bonnet-de-Chavagne France
787637 444684872 @Company
@Persons
@UBO
@INPI
BONNET FOURNEL Andrée Jacqueline Gisèle
DoB: 1951-06-20
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chazeaux du Villard 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787638 444684872 @Company
@Persons
@UBO
@INPI
BONNET FOURNEL Andrée Jacqueline Gisèle
DoB: 1951-06-20
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chazeaux du Villard 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787756 449652031 @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 yes
@Cadastre
@Geotag
787757 449652031 @Company
@Persons
@UBO
@INPI
BONNET René Roland
DoB: 1951-01-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Borie d'Arles 43100 Brioude France yes
@Cadastre
@Geotag
3616541 350073284 @Company
@Persons
@UBO
@INPI
MILLET Jean Paul
DoB: 1951-01-20
PoB: 42052 Charlieu (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
ST BONNET DE CRAY 71340 Iguerande France
3993736 444660666 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1951-06-20
PoB: 73109 Épierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 all des bois de Florence 64600 Anglet FRANCE yes
@Cadastre
@Geotag
3993737 444660666 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1951-06-20
PoB: 73109 Épierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 all des bois de Florence 64600 Anglet FRANCE yes
@Cadastre
@Geotag
6164511 444684872 @Company
@Persons
@UBO
@INPI
BONNET FOURNEL Andrée Jacqueline Gisèle
DoB: 1951-06-20
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chazeaux du Villard 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189844 503596454 @Company
@Persons
@UBO
@INPI
BONNET FOURNEL Andrée Jacqueline Gisèle
DoB: 1951-06-20
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chazeaux du Villard 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189845 503596454 @Company
@Persons
@UBO
@INPI
BONNET FOURNEL Andrée Jacqueline Gisèle
DoB: 1951-06-20
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chazeaux du Villard 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13655757 444660666 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1951-06-20
PoB: 73109 Épierre (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Maréchal Foch 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
13655758 444660666 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1951-06-20
PoB: 73109 Épierre (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Maréchal Foch 64100 Bayonne 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.