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 1952-11-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129260 538150707 @Company
@Persons
@UBO
@INPI
FAILLON Patrick Richard Henri
DoB: 1952-04-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX DES CHAVES 19130 Saint-Bonnet-la-Rivière FRANCE
342758 515353696 @Company
@Persons
@UBO
@INPI
BONNET Georges Henri Jean
DoB: 1952-08-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jules Ferry 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342759 515353696 @Company
@Persons
@UBO
@INPI
BONNET Georges Henri Jean
DoB: 1952-08-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Ferry 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758914 424580520 @Company
@Persons
@UBO
@INPI
GAUTIER-PIGNONBLANC FLECHARD Anne Claude
DoB: 1952-12-16
PoB: 71231 La Guiche (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place de la Pologne 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
758915 424580520 @Company
@Persons
@UBO
@INPI
GAUTIER-PIGNONBLANC FLECHARD Anne Claude
DoB: 1952-12-16
PoB: 71231 La Guiche (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place de la Pologne 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
1992820 423349893 @Company
@Persons
@UBO
@INPI
BONNET JEAN-LUC
DoB: 1952-10-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Rossignols 92310 Sevres France yes
@Cadastre
@Geotag
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
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
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
3620573 424580520 @Company
@Persons
@UBO
@INPI
GAUTIER FLECHARD Anne Claude
DoB: 1952-12-16
PoB: 71231 La Guiche (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT BONNET DE JOUX 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
5506657 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
6622330 528069511 @Company
@Persons
@UBO
@INPI
BONNET Lionel Hubert Christian
DoB: 1952-09-26
PoB: 86180 Nouaillé-Maupertuis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
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
7337071 413932500 @Company
@Persons
@UBO
@INPI
BONNET Patrick Alain Claude
DoB: 1952-11-06
PoB: PARIS (12 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GASTON BONHEUR 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337072 413932500 @Company
@Persons
@UBO
@INPI
BONNET Patrick Alain Claude
DoB: 1952-11-06
PoB: PARIS (12 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GASTON BONHEUR 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
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
7985348 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
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
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
9897189 431587443 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1952-10-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Acropole 49300 Cholet FRANCE
9897190 431587443 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1952-10-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Acropole 49300 Cholet FRANCE
9964453 381258201 @Company
@Persons
@UBO
@INPI
GIBEY Michel
DoB: 1952-10-28
PoB: LAGNY SUR MARNE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUARTERON MOINE LE PUY SAINT BONNET 49300 CHOLET FRANCE
11623065 349053538 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1952-09-14
PoB: 42110 L'HORME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Flache 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11626482 493736433 @Company
@Persons
@UBO
@INPI
MEYNARD Philippe
DoB: 1952-05-11
PoB: 42204 Saint-Bonnet-le-Château FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bâtie 42380 Saint-Nizier-de-Fornas FRANCE
11628841 492387899 @Company
@Persons
@UBO
@INPI
KARAKOC Aliriza
DoB: 1952-11-10
PoB: EMIIRDAG (TURUQIE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Pétit faubourg 42380 Saint-Bonnet-le-Château FRANCE 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
13066246 507522134 @Company
@Persons
@UBO
@INPI
SOUSTRAT SIMON
DoB: 1952-10-24
PoB: Saint-Bonnet Près bort (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19320 La Roche Canillac 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.