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 1952-08-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1960547 504494493 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA Antonio de Jesus
DoB: 1952-08-09
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Louis Bonnet 75011 Paris France yes
@Cadastre
@Geotag
2612266 400489894 @Company
@Persons
@UBO
@INPI
BONNET Georges Henri Jean
DoB: 1952-08-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Ferry 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2612267 400489894 @Company
@Persons
@UBO
@INPI
BONNET Georges Henri Jean
DoB: 1952-08-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jules Ferry 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3064780 317385938 @Company
@Persons
@UBO
@INPI
FOURNET BONNET Marie-José Lucie Albertine
DoB: 1952-09-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Traverse du Pissadou 30900 Nîmes France yes
@Cadastre
@Geotag
3064781 317385938 @Company
@Persons
@UBO
@INPI
FOURNET BONNET Marie-José Lucie Albertine
DoB: 1952-09-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Traverse du Pissadou 30000 Nîmes France yes
@Cadastre
@Geotag
3613129 440328870 @Company
@Persons
@UBO
@INPI
SOUDRY Gerard Marcel
DoB: 1952-12-08
PoB: 03221 Saint-Bonnet-Tronçais (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Avenue du Bois 71420 Génelard France
5506657 532837200 @Company
@Persons
@UBO
@INPI
GABORIAU BREGEON Claudine
DoB: 1952-08-31
PoB: 79224 LE PUY ST BONNET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gilles de Retz Le Puy St Bonnet 49300 CHOLET France
5567047 440095693 @Company
@Persons
@UBO
@INPI
BONNET Guy Claude
DoB: 1952-08-09
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chenes 85500 Les Herbiers France yes
@Cadastre
@Geotag
5913573 491457743 @Company
@Persons
@UBO
@INPI
BONNET Charles Christian Richard Jacques
DoB: 1952-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
5913576 491457743 @Company
@Persons
@UBO
@INPI
BONNET Charles Christian Richard Jacques
DoB: 1952-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
14805726 329901375 @Company
@Persons
@UBO
@INPI
BONNET Georges Henri Jean
DoB: 1952-08-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Jules Ferry 26100 Romans-sur-Isère 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
15833848 480498898 @Company
@Persons
@UBO
@INPI
PASCUTTO Alain Louis
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

 

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.