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 1952-10-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2367798 485032247 @Company
@Persons
@UBO
@INPI
BONNET JEAN-LUC
DoB: 1952-10-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Rossignols 92310 Sevres France yes
@Cadastre
@Geotag
6167884 520578261 @Company
@Persons
@UBO
@INPI
BONNET Armand Emile
DoB: 1952-08-10
PoB: 43154 Pradelles (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Pont Neuf 43800 Lavoûte-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036074 448677583 @Company
@Persons
@UBO
@INPI
BONNET Patrice
DoB: 1952-05-20
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DE L'HOTEL DE VILLE 36110 LEVROUX 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
9333365 716320551 @Company
@Persons
@UBO
@INPI
BONNET Max
DoB: 1952-10-20
PoB: Mazamet 81
P.Physique
Quality: Président
@OCCRP Alef
@WC
348 route de Coucourens 81660 Bout-du-Pont-de-l'Arn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333750 809078132 @Company
@Persons
@UBO
@INPI
BONNET Max, Jean-Claude
DoB: 1952-10-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coucourens 81660 Bout-du-pont-de-Larn FRANCE
9338079 445255367 @Company
@Persons
@UBO
@INPI
BONNET Max Jean-Claude
DoB: 1952-10-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coucourens 81660 Bout-du-pont-de-Larn FRANCE
9338080 445255367 @Company
@Persons
@UBO
@INPI
BONNET Max Jean-Claude
DoB: 1952-10-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coucourens 81660 Bout-du-pont-de-Larn FRANCE
9338081 445255367 @Company
@Persons
@UBO
@INPI
ETS CLAUDE BONNET
DoB: 715520375
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue du Conditionnement 81200 Aussillon FRANCE
9344994 803011998 @Company
@Persons
@UBO
@INPI
BONNET Max, Jean-Claude
DoB: 1952-10-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coucourens 81660 Bout-du-pont-de-Larn FRANCE
9344995 803011998 @Company
@Persons
@UBO
@INPI
BONNET Max, Jean-Claude
DoB: 1952-10-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coucourens 81660 Bout-du-pont-de-Larn FRANCE
9350292 717320162 @Company
@Persons
@UBO
@INPI
BONNET Max, Jean-Claude
DoB: 1952-10-20
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coucourens 81660 Bout-du-Pont-de-l'Arn 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
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

 

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.