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 1951-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135054 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
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
1341252 318165412 @Company
@Persons
@UBO
@INPI		 CUZANGE Marcel Gerard
DoB: 1951-09-09
PoB: Tiaret ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Trottard 16300 Saint-Bonnet FRANCE
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
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
8349875 348056599 @Company
@Persons
@UBO
@INPI		 JONDET Bernard
DoB: 1951-02-07
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Terres Rouges 71340 Saint-Bonnet-de-Cray FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8703964 343155941 @Company
@Persons
@UBO
@INPI		 BONNET Franck
DoB: 1951-11-02
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 24 RUE DES GARNAUDES 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8751580 440932770 @Company
@Persons
@UBO
@INPI		 BONNET Franck
DoB: 1951-11-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 RUE DES GARNAUDES 63400 CHAMALIERES FRANCE
8751581 440932770 @Company
@Persons
@UBO
@INPI		 BONNET Franck
DoB: 1951-11-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 RUE DES GARNAUDES 63400 CHAMALIERES FRANCE
10821609 451209951 @Company
@Persons
@UBO
@INPI		 BONNET SEUNES Nicole Marie Jeanne Odette
DoB: 1951-02-23
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 27 Chaussée d'Hocquet 80100 Abbeville France yes
@Cadastre
@Geotag
13703617 311059737 @Company
@Persons
@UBO
@INPI		 BONNET Leon
DoB: 1951-02-05
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 Bois Neuf 97224 Ducos France
13910756 399877513 @Company
@Persons
@UBO
@INPI		 BONNET Dominique Guillaume
DoB: 1951-01-22
PoB: 49 Angers
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 5B RUE DES AMANDIERS - RAIZET 97139 Les Abymes Cedex 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.