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 1952-02-12 found 16 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
2252779 391547296 @Company
@Persons
@UBO
@INPI
MEILLAND PATRICE
DoB: 1952-02-12
PoB: LYON 2EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lecheron Le Puy Saint Bonnet Le Puy St Bonnet 49300 Cholet France
2257877 821123866 @Company
@Persons
@UBO
@INPI
Bonnet Touati Marie-Christine
DoB: 1952-02-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simtattzukim 2 88100 Eilat 0 Israel
2257878 821123866 @Company
@Persons
@UBO
@INPI
Bonnet Touati Marie-Christine
DoB: 1952-02-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Simtattzukim 2 88100 Eilat 0 Israel
3413604 339653255 @Company
@Persons
@UBO
@INPI
ERNOUF BONNET Marie Françoise Marceline Yvette
DoB: 1952-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Corniche André de Joly Le Miradou 6300 Nice FRANCE yes
@Cadastre
@Geotag
3413605 339653255 @Company
@Persons
@UBO
@INPI
ERNOUF BONNET Marie Françoise Marceline Yvette
DoB: 1952-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Corniche André de Joly Le Miradou 6300 Nice FRANCE yes
@Cadastre
@Geotag
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
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
9483600 391344843 @Company
@Persons
@UBO
@INPI
BONNET Pascal Paul Robert
DoB: 1952-09-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Rivière 38730 Doissin France
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
9957162 487446791 @Company
@Persons
@UBO
@INPI
MEILLAND Patrice
DoB: 1952-02-12
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHIRON 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957163 487446791 @Company
@Persons
@UBO
@INPI
MEILLAND Patrice
DoB: 1952-02-12
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHIRON 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11672947 809819741 @Company
@Persons
@UBO
@INPI
SOUDY Bernard Raymond Maurice
DoB: 1952-08-12
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin De Pirapo 42330 Saint-Bonnet-les-Oules 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.