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 1951-08-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5873519 63500607 @Company
@Persons
@UBO
@INPI
BONNET MACHOT Alain Jean Pierre
DoB: 1951-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Eugène Riban 38400 Saint-Martin-d'Hères France
6839836 353576770 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy
DoB: 1951-08-13
PoB: MIRAMBEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17150 Saint-Bonnet-sur-Gironde FRANCE
8353172 440357309 @Company
@Persons
@UBO
@INPI
JOUVENCEAU Bernard Claude
DoB: 1951-12-06
PoB: 71396 Saint-Bonnet-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pran 42370 Renaison FRANCE
8543517 384198644 @Company
@Persons
@UBO
@INPI
RAVAULT COURBIER Genevieve
DoB: 1951-08-04
PoB: SAINT BONNET DE VIEILLE VIGNE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MONTCOY 71670 LE BREUIL FRANCE yes
@Cadastre
@Geotag
8770652 320089824 @Company
@Persons
@UBO
@INPI
GOUDARD FAUCHERE Francine
DoB: 1951-07-13
PoB: ST DIZIER (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT BONNET DE ROCHEFORT 3800 GANNAT FRANCE
11659169 524185311 @Company
@Persons
@UBO
@INPI
COUZON RAMBAUD Marie Andrée
DoB: 1951-08-12
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11763083 411895246 @Company
@Persons
@UBO
@INPI
MORTEMARD DE BOISSE BONNET Isabelle Charlotte Marie-Josephe
DoB: 1951-08-22
PoB: 97311 Saint Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BERNARD 13003 Marseille FRANCE yes
@Cadastre
@Geotag
12507262 401822440 @Company
@Persons
@UBO
@INPI
BONNET LAURENT Annie Laurence Dominique
DoB: 1951-04-13
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA VALLEE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12800295 326256419 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul
DoB: 1951-08-13
PoB: AIX EN PCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. VICTOR HUGO 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
14658952 444960843 @Company
@Persons
@UBO
@INPI
BONNET FABRIE Marie-Laure Jeanne
DoB: 1951-03-08
PoB: 85076 Cugand (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de la Palaire 85610 Cugand France
14658953 444960843 @Company
@Persons
@UBO
@INPI
BONNET FABRIE Marie-Laure Jeanne
DoB: 1951-03-08
PoB: 85076 Cugand (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de la Palaire 85610 Cugand 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.