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 1952-10-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475762 418365615 @Company
@Persons
@UBO
@INPI
HUMBERT BONNET Lydie Alice Marceline
DoB: 1952-01-10
PoB: 25453 PIERREFONTAINE LES VARANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PRINCIPALE 25520 RENEDALE FRANCE yes
@Cadastre
@Geotag
1475763 418365615 @Company
@Persons
@UBO
@INPI
HUMBERT BONNET Lydie Alice Marceline
DoB: 1952-01-10
PoB: 25453 PIERREFONTAINE LES VARANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PRINCIPALE 25520 RENEDALE FRANCE yes
@Cadastre
@Geotag
2627722 389635574 @Company
@Persons
@UBO
@INPI
BONNET FACCHINERI Suzanne Maryvonne
DoB: 1952-01-17
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Cost 26170 Buis-les-Baronnies 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
5030658 800422024 @Company
@Persons
@UBO
@INPI
BONNET COLOMBIER Arlette Marie Paule
DoB: 1952-10-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue de Verdun 69330 Meyzieu France yes
@Cadastre
@Geotag
5030659 800422024 @Company
@Persons
@UBO
@INPI
BONNET COLOMBIER Arlette Marie Paule
DoB: 1952-10-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue de Verdun 69330 Meyzieu France yes
@Cadastre
@Geotag
7194610 522624733 @Company
@Persons
@UBO
@INPI
RISTORTO Richard
DoB: 1952-01-16
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue des Frères Bonnet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7194611 522624733 @Company
@Persons
@UBO
@INPI
RISTORTO Richard
DoB: 1952-01-16
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue des Frères Bonnet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
9427832 970506432 @Company
@Persons
@UBO
@INPI
BOYER Gérard
DoB: 1952-04-20
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Chemin des Sept Chênes 69720 Saint-Bonnet-de-Mure France
13336093 417680741 @Company
@Persons
@UBO
@INPI
BONNET Jean Pierre
DoB: 1952-10-12
PoB: L'ISLE SUR LA SORGUE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA COMBE AUBIGNAN 84810 AUBIGNAN 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

 

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.