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 1951-09-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127232 328458005 @Company
@Persons
@UBO
@INPI
BONNET HARRACH Alyne
DoB: 1951-11-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue du Maréchal Koenig 13100 Aix-en-Provence FRANCE
1309904 343133450 @Company
@Persons
@UBO
@INPI
ZUKOWSKI BONNET Rachel
DoB: 1951-09-21
PoB: EASTHOUSES (ECOSSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE DE TOMBELAINE CANCALE 35260 CANCALE FRANCE
4086570 424722551 @Company
@Persons
@UBO
@INPI
BOURDIGUEL BONNET Jacqueline Marie Edith
DoB: 1951-09-21
PoB: 35014 Bais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE NORMANDIE 91210 Draveil FRANCE
4141842 533522207 @Company
@Persons
@UBO
@INPI
BOURDIGUEL BONNET Jacqueline Marie Edith
DoB: 1951-09-21
PoB: 35014 Bais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Bel Air 91210 Draveil FRANCE
6079004 812629756 @Company
@Persons
@UBO
@INPI
BONNET Guy Christian François-Xavier
DoB: 1951-09-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "le Chêne" 21 rue Louis Lumière 44000 Nantes France yes
@Cadastre
@Geotag
7444058 997907902 @Company
@Persons
@UBO
@INPI
BONNET Jean Francois Pierre
DoB: 1951-09-21
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES ST GEORGES D4 BLD PEDRO DE LUNA 34000 MONTPELLIER FRANCE
7444059 997907902 @Company
@Persons
@UBO
@INPI
BONNET Jean Francois Pierre
DoB: 1951-09-21
PoB: MONTPELLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES ST GEORGES D4 BLD PEDRO DE LUNA 34000 MONTPELLIER FRANCE
8365438 529577009 @Company
@Persons
@UBO
@INPI
MICHAUD André Gaby Claudius
DoB: 1951-09-02
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Chez Marmin 42310 Saint-Bonnet-des-Quarts FRANCE yes
@Cadastre
@Geotag
9636904 397682766 @Company
@Persons
@UBO
@INPI
DULERY Jean
DoB: 1951-09-27
PoB: 19187 ST BONNET LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin des Paleines de Boissac 87110 Le vigen FRANCE
11987672 813635497 @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

 

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.