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 1952-08-19 found 16 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
778170 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
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
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
2662351 329901375 @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
2972185 750314361 @Company
@Persons
@UBO
@INPI
PORTHAULT BONNET Régine
DoB: 1952-08-25
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grouasleu 28250 Digny FRANCE
2972186 750314361 @Company
@Persons
@UBO
@INPI
PORTHAULT BONNET Régine
DoB: 1952-08-25
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grouasleu 28250 Digny FRANCE
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
9345677 393523303 @Company
@Persons
@UBO
@INPI
BONNET Jean Paul Bernard
DoB: 1952-08-05
PoB: CAUSSADE 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA REPUBLIQUE ALBI 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074656 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
13081445 338058860 @Company
@Persons
@UBO
@INPI
LAURICHESSE JOELLE
DoB: 1952-03-06
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bech 19150 Saint-Bonnet-Avalouze FRANCE
13081446 338058860 @Company
@Persons
@UBO
@INPI
LAURICHESSE JOELLE
DoB: 1952-03-06
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bech 19150 Saint-Bonnet-Avalouze 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

 

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.