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 1952-02-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348409 321483877 @Company
@Persons
@UBO
@INPI
BONNET Gilles Bernard
DoB: 1952-02-12
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 rue de la Frenade 16100 Merpins FRANCE
1348410 321483877 @Company
@Persons
@UBO
@INPI
BONNET Gilles Bernard
DoB: 1952-02-12
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
382 rue de la Frenade 16100 Merpins FRANCE
1367208 383877693 @Company
@Persons
@UBO
@INPI
PERROCHON LEGER Paulette Micheline
DoB: 1952-03-27
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Menot 16250 Péreuil FRANCE
1390169 407542281 @Company
@Persons
@UBO
@INPI
PERROCHON LEGER Paulette Micheline
DoB: 1952-03-27
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Menot 16250 Péreuil FRANCE yes
@Cadastre
@Geotag
1414990 385196712 @Company
@Persons
@UBO
@INPI
BONNET Francis
DoB: 1952-02-03
PoB: MONTREAL DU GERS (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32250 MONTREAL DU GERS FRANCE
1475762 418365615 @Company
@Persons
@UBO
@INPI
HUMBERT BONNET Lydie Alice Marceline
DoB: 1952-01-10
PoB: 25453 PIERREFONTAINE LES VARANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PRINCIPALE 25520 RENEDALE FRANCE yes
@Cadastre
@Geotag
1475763 418365615 @Company
@Persons
@UBO
@INPI
HUMBERT BONNET Lydie Alice Marceline
DoB: 1952-01-10
PoB: 25453 PIERREFONTAINE LES VARANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PRINCIPALE 25520 RENEDALE FRANCE yes
@Cadastre
@Geotag
3096566 434519013 @Company
@Persons
@UBO
@INPI
PLOMPEN Patrick Jean-François
DoB: 1952-03-04
PoB: 21661 Velars-sur-Ouche (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Fleurs 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
4955691 313700973 @Company
@Persons
@UBO
@INPI
BOYER Gérard
DoB: 1952-04-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Sept Chênes 69720 Saint-Bonnet-de-Mure France
6531002 351721998 @Company
@Persons
@UBO
@INPI
MONSIEUR BONNET PHILIPPE
DoB: 1952-04-30
PoB: BOURBON L'ARCHAMBAULT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue XAVIER ARNOZAN 33600 Pessac FRANCE
7315178 510021595 @Company
@Persons
@UBO
@INPI
BONNET Gilles Jean-Claude
DoB: 1952-12-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Ratonné Lieu Dit "Couraud" 3410 Domérat FRANCE
7315179 510021595 @Company
@Persons
@UBO
@INPI
BONNET Gilles Jean-Claude
DoB: 1952-12-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Ratonné Lieu Dit "Couraud" 3410 Domérat FRANCE
7315693 490382488 @Company
@Persons
@UBO
@INPI
DUGUET Gilles Roland
DoB: 1952-07-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Meaulne "L'Avignon" 3360 Saint-Bonnet-Tronçais FRANCE
7600670 530263615 @Company
@Persons
@UBO
@INPI
NICOLAS Auguste
DoB: 1952-05-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Champ de Foire 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607475 824338487 @Company
@Persons
@UBO
@INPI
NICOLAS Auguste
DoB: 1952-05-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Champ de Foire 5500 Saint-Bonnet-en-Champsaur FRANCE
8703967 343155941 @Company
@Persons
@UBO
@INPI
DELARBRE BONNET Monique
DoB: 1952-03-25
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DES GARNAUDES 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638945 383845070 @Company
@Persons
@UBO
@INPI
LACOURIERE Jean Francois Henri
DoB: 1952-12-23
PoB: BALLEDENT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT BONNET DE BELLAC 87300 BELLAC FRANCE
10500031 804691459 @Company
@Persons
@UBO
@INPI
BONNET Daniel, Jules
DoB: 1952-02-18
PoB: 54098 Bremoncourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 rue Grandfontaine 88440 Frizon FRANCE
13137781 799196480 @Company
@Persons
@UBO
@INPI
BONNET MASSUELLE Florence Marie Sylvie
DoB: 1952-02-28
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Lorraine 78100 Saint-Germain-en-Laye 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.