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 1952-06-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4868178 750601817 @Company
@Persons
@UBO
@INPI
JOCTEUR Dominique
DoB: 1952-06-17
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4868179 750601817 @Company
@Persons
@UBO
@INPI
JOCTEUR Dominique
DoB: 1952-06-17
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
7049422 422277160 @Company
@Persons
@UBO
@INPI
BONNET BENATHAN Annie-Claude
DoB: 1952-04-29
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 les Barbotines 17810 Saint-Georges-des-Coteaux FRANCE
7090552 410332167 @Company
@Persons
@UBO
@INPI
BONNET BENATHAN Annie-Claude
DoB: 1952-04-29
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 les Barbotines 17810 Saint-Georges-des-Coteaux FRANCE
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
7884818 753348473 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1952-06-29
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Plant de Forvache 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
7884819 753348473 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1952-06-29
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Plant de Forvache 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
7904127 822101077 @Company
@Persons
@UBO
@INPI
BONNET Gilles Pierre Jean Marie
DoB: 1952-06-29
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin Du Plant de Forvache 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
7904128 822101077 @Company
@Persons
@UBO
@INPI
BONNET Gilles Pierre Jean Marie
DoB: 1952-06-29
PoB: 61486 Tinchebray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Du Plant de Forvache 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
9963936 488435082 @Company
@Persons
@UBO
@INPI
ROUSSELOT ROCHAIS Marie Andree
DoB: 1952-10-29
PoB: 49099 LE PUY ST BONNET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU COTEAU 49280 LA TESSOUALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054425 451302087 @Company
@Persons
@UBO
@INPI
BONNET VIALA Christiane, Dominique, Albertine
DoB: 1952-03-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Nougarede 81000 Albi 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.