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 1952-04-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781384 440655389 @Company
@Persons
@UBO
@INPI
BONNET Maryse
DoB: 1952-04-22
PoB: 15036 Chalvignac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-mary 15200 Mauriac France
781385 440655389 @Company
@Persons
@UBO
@INPI
BONNET Maryse
DoB: 1952-04-22
PoB: 15036 Chalvignac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint-mary 15200 Mauriac France
1965419 301856993 @Company
@Persons
@UBO
@INPI
BEN ILOUS GUY ALEXANDRE
DoB: 1952-04-22
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
2359633 752327007 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Luc Yves Michel
DoB: 1952-10-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Rossignols 92310 Sevres France yes
@Cadastre
@Geotag
2359634 752327007 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Luc Yves Michel
DoB: 1952-10-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Rossignols 92310 Sevres France yes
@Cadastre
@Geotag
4489350 430127506 @Company
@Persons
@UBO
@INPI
BONNET François Jean
DoB: 1952-12-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE VENELLE DU FORLAC'H 22300 LANNION FRANCE
5231492 803603943 @Company
@Persons
@UBO
@INPI
BONNET Loïc, Lucien
DoB: 1952-08-12
PoB: 28021 Bailleau-le-Pin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guilly 18520 Avord FRANCE yes
@Cadastre
@Geotag
5231493 803603943 @Company
@Persons
@UBO
@INPI
BONNET Loïc, Lucien
DoB: 1952-08-12
PoB: 28021 Bailleau-le-Pin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guilly 18520 Avord FRANCE yes
@Cadastre
@Geotag
6392946 751358920 @Company
@Persons
@UBO
@INPI
BONNET THIBAULT Danièle
DoB: 1952-12-05
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Albert Camus 33510 Andernos-les-Bains FRANCE
7320559 828189506 @Company
@Persons
@UBO
@INPI
BONNET DE VILLER HENRYS D'AUBIGNY D'ESMYARDS Marie-Dominique, Edith
DoB: 1952-08-22
PoB: 61393 Saint-Germain-de-Clairefeuille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chante Alouette 3310 Villebret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320560 828189506 @Company
@Persons
@UBO
@INPI
BONNET DE VILLER HENRYS D'AUBIGNY D'ESMYARDS Marie-Dominique, Edith
DoB: 1952-08-22
PoB: 61393 Saint-Germain-de-Clairefeuille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chante Alouette 3310 Villebret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337071 413932500 @Company
@Persons
@UBO
@INPI
BONNET Patrick Alain Claude
DoB: 1952-11-06
PoB: PARIS (12 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GASTON BONHEUR 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337072 413932500 @Company
@Persons
@UBO
@INPI
BONNET Patrick Alain Claude
DoB: 1952-11-06
PoB: PARIS (12 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GASTON BONHEUR 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7594803 818735755 @Company
@Persons
@UBO
@INPI
ROGAZZO Joseph
DoB: 1952-04-22
PoB: Ariano irpino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Pra-Foura 5500 Saint-Bonnet-en-Champsaur FRANCE
7594804 818735755 @Company
@Persons
@UBO
@INPI
ROGAZZO Joseph
DoB: 1952-04-22
PoB: Ariano irpino ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Pra-Foura 5500 Saint-Bonnet-en-Champsaur FRANCE
7825575 492785522 @Company
@Persons
@UBO
@INPI
BONNET JOUANNE Monique Geneviève
DoB: 1952-04-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Des vaux de Cernay 78610 Auffargis FRANCE
8447759 432766889 @Company
@Persons
@UBO
@INPI
BONNET PALAZZI Martine
DoB: 1952-09-22
PoB: 33388 Saint-Ciers-de-Canesse (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Colbert 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706694 789975042 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE LA VALLEE DE L'ANCE
DoB: 246301022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 63840 Saillant FRANCE
9893972 802497750 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Régis
DoB: 1952-08-14
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Promenade Le Puy Saint-Bonnet 49300 Cholet FRANCE
15445534 453022535 @Company
@Persons
@UBO
@INPI
CARRIER Michel
DoB: 1952-08-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
15445535 453022535 @Company
@Persons
@UBO
@INPI
CARRIER Michel
DoB: 1952-08-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
16152954 483724803 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1952-05-05
PoB: 44047 Couëron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Iris 44700 Orvault 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.