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 1952-05-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760183 485203574 @Company
@Persons
@UBO
@INPI
BUREAU Daniel Emile Albert
DoB: 1952-10-06
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de la Gare Route de Saint Bonnet 71220 La Guiche France yes
@Cadastre
@Geotag
760184 485203574 @Company
@Persons
@UBO
@INPI
BUREAU Daniel Emile Albert
DoB: 1952-10-06
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Gare Route de Saint Bonnet 71220 La Guiche France yes
@Cadastre
@Geotag
827533 521626978 @Company
@Persons
@UBO
@INPI
ROLANDO Roland
DoB: 1952-07-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Chemin des Ogiers 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
827534 521626978 @Company
@Persons
@UBO
@INPI
ROLANDO Roland
DoB: 1952-07-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Chemin des Ogiers 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
1350693 318883493 @Company
@Persons
@UBO
@INPI
PERROCHON LEGER Paulette Micheline
DoB: 1952-03-27
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Menot Péreuil 16250 Val des Vignes FRANCE
1356719 344215413 @Company
@Persons
@UBO
@INPI
BALLET COUPILLAUD Daniele Marie Andrée
DoB: 1952-04-27
PoB: 17105 Chives
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Rateau 16300 Saint-Bonnet FRANCE
1356720 344215413 @Company
@Persons
@UBO
@INPI
BALLET COUPILLAUD Daniele Marie Andrée
DoB: 1952-04-27
PoB: 17105 Chives
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Rateau 16300 Saint-Bonnet 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
2804823 414790105 @Company
@Persons
@UBO
@INPI
FLOURAC BONNET Françoise, Jeanne, Chantal
DoB: 1952-05-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Citronnier lotissement Crabit 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961365 752228353 @Company
@Persons
@UBO
@INPI
PORTHAULT BONNET Régine
DoB: 1952-08-25
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme de Grouasleu 28250 Digny FRANCE yes
@Cadastre
@Geotag
4993792 481505972 @Company
@Persons
@UBO
@INPI
PASCUTTO Alain
DoB: 1952-08-26
PoB: 69287 Saint-Bonnet-de-Mure (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Paupier et Besson 69800 Saint-Priest France
7279889 387738909 @Company
@Persons
@UBO
@INPI
APPERT-COLLIN BONNET Danielle Marie Camille
DoB: 1952-07-27
PoB: SOMMESUIPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 voie Romaine 51600 La Cheppe France yes
@Cadastre
@Geotag
7299154 479784084 @Company
@Persons
@UBO
@INPI
APPERT-COLLIN BONNET Danielle Marie Camille
DoB: 1952-07-27
PoB: SOMMESUIPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 voie Romaine 51600 La Cheppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299155 479784084 @Company
@Persons
@UBO
@INPI
APPERT-COLLIN BONNET Danielle Marie Camille
DoB: 1952-07-27
PoB: SOMMESUIPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 voie Romaine 51600 La Cheppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7300092 442568515 @Company
@Persons
@UBO
@INPI
POUTRIEUX GUYOT Chantal
DoB: 1952-07-27
PoB: REMBERCOURT SOMMAISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Bonnet 51130 Vertus France yes
@Cadastre
@Geotag
7300093 442568515 @Company
@Persons
@UBO
@INPI
POUTRIEUX GUYOT Chantal
DoB: 1952-07-27
PoB: REMBERCOURT SOMMAISNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Docteur Bonnet 51130 Vertus France yes
@Cadastre
@Geotag
7376535 442090874 @Company
@Persons
@UBO
@INPI
BONNET CORTIJO Maryse Simone Lucienne
DoB: 1952-01-05
PoB: 34215 POUZOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 AV. DES HAUTS DE FONTCAUDE 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
7422883 388737785 @Company
@Persons
@UBO
@INPI
BONNET Alain Claude
DoB: 1952-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Andy Warhol Résidence Park avenue 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7422884 388737785 @Company
@Persons
@UBO
@INPI
BONNET Alain Claude
DoB: 1952-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue Andy Warhol Résidence Park avenue 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7449139 410135388 @Company
@Persons
@UBO
@INPI
BONNET Alain Claude
DoB: 1952-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Andy Warhol Résidence Park avenue 34000 Montpellier FRANCE
7449140 410135388 @Company
@Persons
@UBO
@INPI
BONNET Alain Claude
DoB: 1952-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue Andy Warhol Résidence Park avenue 34000 Montpellier FRANCE
7600901 824908503 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CHAMPSAUR VALGAUDEMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Longerons 5500 Saint-Bonnet-en-Champsaur FRANCE
8211710 527677025 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1952-06-17
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Jacob Insel Bâtiment A Appartement 27 31200 Toulouse France yes
@Cadastre
@Geotag
8211712 527677025 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1952-06-17
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Jacob Insel Bâtiment A Appartement 27 31200 Toulouse France yes
@Cadastre
@Geotag
11123531 402152490 @Company
@Persons
@UBO
@INPI
GUILLOT BONNET Evelyne Denise Renee
DoB: 1952-07-09
PoB: EVREUX (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. JEAN MOULIN 24700 MONTPON MENESTEROL FRANCE
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
12204781 799179932 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Yves Michel Marie
DoB: 1952-10-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Des Rossignols 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12204782 799179932 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Yves Michel Marie
DoB: 1952-10-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Rossignols 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12521609 420551095 @Company
@Persons
@UBO
@INPI
BOGE BONNET Armandine Marie Louise
DoB: 1952-09-27
PoB: 56153 PEAULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE MARECHAL LECLERC 76330 NOTRE DAME DE GRAVENCHON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12836518 331012781 @Company
@Persons
@UBO
@INPI
BONNET Bernard Vincent
DoB: 1952-11-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU D'ENTREMONT - L'ERMITAGE DES CHENES 13100 AIX EN PROVENCE FRANCE
13426257 752916411 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1952-05-27
PoB: Guelma (00) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3087 route d'Apt 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
15925367 400910113 @Company
@Persons
@UBO
@INPI
GOBLET BONNET Catherine Antoinette Jacqueline
DoB: 1952-12-27
PoB: 28012 Arrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Beaufrancois Harville 28120 Blandainville 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.