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 1952-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2843628 508012127 @Company
@Persons
@UBO
@INPI
BONNET LAZZARI Catherine Germaine Inès
DoB: 1952-10-13
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue des Chèvrefeuilles 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843629 508012127 @Company
@Persons
@UBO
@INPI
BONNET LAZZARI Catherine Germaine Inès
DoB: 1952-10-13
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 avenue des Chèvrefeuilles 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3117170 442203055 @Company
@Persons
@UBO
@INPI
BONNET PERRETTE Françoise Jacqueline Irène
DoB: 1952-10-13
PoB: Hue Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la République 30220 Aigues-Mortes France
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
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
6854283 437600232 @Company
@Persons
@UBO
@INPI
FARGES Jeannine
DoB: 1952-10-13
PoB: 19190 Saint-Bonnet-près-Bort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Forges 17600 Saujon FRANCE
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
9963936 488435082 @Company
@Persons
@UBO
@INPI
ROUSSELOT ROCHAIS Marie Andree
DoB: 1952-10-29
PoB: 49099 LE PUY ST BONNET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU COTEAU 49280 LA TESSOUALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12376527 418555140 @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
12376528 418555140 @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
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
15606115 383998242 @Company
@Persons
@UBO
@INPI
FEDRY Henri
DoB: 1952-10-21
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Amédée Bonnet 69006 Lyon 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
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.