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 1952-08-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129260 538150707 @Company
@Persons
@UBO
@INPI
FAILLON Patrick Richard Henri
DoB: 1952-04-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX DES CHAVES 19130 Saint-Bonnet-la-Rivière FRANCE
342758 515353696 @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
yes
@Cadastre
@Geotag
342759 515353696 @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
yes
@Cadastre
@Geotag
579558 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
1967162 483301313 @Company
@Persons
@UBO
@INPI
Rogiez De Lengaigne Bernadette
DoB: 1952-10-14
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint Heand les Plats 42330 Saint-Bonnet-les-Oules France
2597644 515353696 @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
141 Rue Ninon Vallin le Balzac 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959553 390703270 @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 GROASLEUX 28250 DIGNY 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
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
6167884 520578261 @Company
@Persons
@UBO
@INPI
BONNET Armand Emile
DoB: 1952-08-10
PoB: 43154 Pradelles (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Pont Neuf 43800 Lavoûte-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181939 534105341 @Company
@Persons
@UBO
@INPI
BONNET Armand Emile
DoB: 1952-08-10
PoB: 43154 Pradelles (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAILHAROUX 43130 Retournac France
7317912 538426818 @Company
@Persons
@UBO
@INPI
CHARGUERON Patrick
DoB: 1952-08-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Bonnet-de-Montauroux 48600 SAINT BONNET-LAVAL FRANCE
7320078 409373974 @Company
@Persons
@UBO
@INPI
SOUDRY Gerard Marcel
DoB: 1952-12-08
PoB: ST BONNET DE TRONCAIS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MAZES 3360 ST BONNET DE TRONCAIS FRANCE yes
@Cadastre
@Geotag
9344994 803011998 @Company
@Persons
@UBO
@INPI
BONNET Max, Jean-Claude
DoB: 1952-10-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coucourens 81660 Bout-du-pont-de-Larn FRANCE
9344995 803011998 @Company
@Persons
@UBO
@INPI
BONNET Max, Jean-Claude
DoB: 1952-10-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coucourens 81660 Bout-du-pont-de-Larn FRANCE
9947940 423617752 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1952-10-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Acropole 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9947941 423617752 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1952-10-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Acropole 49300 Cholet FRANCE yes
@Cadastre
@Geotag
13562876 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
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
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.