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 1952-09-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488599 530263615 @Company
@Persons
@UBO
@INPI
NICOLAS Auguste
DoB: 1952-05-03
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Champ de Foire 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
818605 349053538 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1952-09-14
PoB: 42110 L'Horme (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Flache 42290 Sorbiers France yes
@Cadastre
@Geotag
818607 349053538 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1952-09-14
PoB: 42110 L'Horme (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Flache 42290 Sorbiers France yes
@Cadastre
@Geotag
1020020 429671449 @Company
@Persons
@UBO
@INPI
BONNET Francis Bernard
DoB: 1952-10-23
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Aime Faure 9600 Pradettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020021 429671449 @Company
@Persons
@UBO
@INPI
BONNET Francis Bernard
DoB: 1952-10-23
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Aime Faure 9600 Pradettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4660224 449458025 @Company
@Persons
@UBO
@INPI
BONNET-SABOT ARANDA Martine Francoise
DoB: 1952-10-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA SELEYE 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6660578 508307683 @Company
@Persons
@UBO
@INPI
BONNET Lionel Hubert Christian
DoB: 1952-09-26
PoB: 86180 Nouaillé-Maupertuis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
6660579 508307683 @Company
@Persons
@UBO
@INPI
BONNET Lionel Hubert Christian
DoB: 1952-09-26
PoB: 86180 Nouaillé-Maupertuis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
12302943 423874874 @Company
@Persons
@UBO
@INPI
BRET Jean-Pierre
DoB: 1952-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU COLONEL BONNET 75016 Paris FRANCE
13061075 399030725 @Company
@Persons
@UBO
@INPI
GIRAUD NEE BONNET MARIE ELIETTE
DoB: 1952-09-06
PoB: USSAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGNAC 19270 Ussac FRANCE
13086708 439545336 @Company
@Persons
@UBO
@INPI
BONNET GIRAUD Marie Eliette
DoB: 1952-09-06
PoB: 19274 Ussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGNAC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475469 449458025 @Company
@Persons
@UBO
@INPI
BONNET-SABOT ARANDA Martine Francoise
DoB: 1952-10-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Seleye 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475470 449458025 @Company
@Persons
@UBO
@INPI
BONNET-SABOT ARANDA Martine Francoise
DoB: 1952-10-09
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Seleye 6740 Châteauneuf-Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15720963 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.