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 1952-10-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89775 429167588 @Company
@Persons
@UBO
@INPI
RABEISEN Claude
DoB: 1952-10-28
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Lotissement le Clos de la Chartonnière 42330 Saint-Bonnet-les-Oules France
89776 429167588 @Company
@Persons
@UBO
@INPI
RABEISEN Claude
DoB: 1952-10-28
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Lotissement le Clos de la Chartonnière 42330 Saint-Bonnet-les-Oules France
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
3350206 434889986 @Company
@Persons
@UBO
@INPI
BONNET Gerard Michel
DoB: 1952-11-10
PoB: 51508 Saint-Ouen-Domprot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TRIOLET N 12 73000 Les Menuires 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
7347475 815150602 @Company
@Persons
@UBO
@INPI
BORDJI GUISSOUS Sakina
DoB: 1952-10-03
PoB: 30132 LA GRAND COMBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Père Bonnet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8477297 443127568 @Company
@Persons
@UBO
@INPI
BONNET MOURRIERAS Geneviève Annick
DoB: 1952-10-03
PoB: ST LAURENT SUR MANOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Pierre Brossolette 33230 Coutras France yes
@Cadastre
@Geotag
8771816 521133298 @Company
@Persons
@UBO
@INPI
BOYER BERNARD Simone
DoB: 1952-10-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Saint-Bonnet 63290 Paslières FRANCE
9327495 715520987 @Company
@Persons
@UBO
@INPI
BONNET Max, Jean-Claude
DoB: 1952-10-20
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
348 route de Coucourens 81660 Bout-du-Pont-de-l'Arn FRANCE
9893060 482314697 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1952-10-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RUE DE L'ACROPOLE 49300 CHOLET FRANCE
10404312 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
10404313 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
11635032 429167588 @Company
@Persons
@UBO
@INPI
RABEISEN Claude
DoB: 1952-10-28
PoB: DOMPIERRE SUR BESBRE ( 03 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
12191789 799180229 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Yves Michel Marie
DoB: 1952-10-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Rossignols 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12191790 799180229 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc Yves Michel Marie
DoB: 1952-10-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Rossignols 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
13054425 451302087 @Company
@Persons
@UBO
@INPI
BONNET VIALA Christiane, Dominique, Albertine
DoB: 1952-03-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Nougarede 81000 Albi FRANCE 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
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
14678405 778361089 @Company
@Persons
@UBO
@INPI
DE CHANTERAC DE LAGUICHE Anne Chantal Marie
DoB: 1952-10-18
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chaumont 71220 Saint-Bonnet-de-Joux 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
15708732 443127568 @Company
@Persons
@UBO
@INPI
BONNET MOURRIERAS Geneviève Annick
DoB: 1952-10-03
PoB: 24439 Saint-Laurent-sur-Manoire (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Pierre Brossolette 33230 Coutras 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.