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 1952-11-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348409 321483877 @Company
@Persons
@UBO
@INPI
BONNET Gilles Bernard
DoB: 1952-02-12
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 rue de la Frenade 16100 Merpins FRANCE
1348410 321483877 @Company
@Persons
@UBO
@INPI
BONNET Gilles Bernard
DoB: 1952-02-12
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
382 rue de la Frenade 16100 Merpins FRANCE
1350693 318883493 @Company
@Persons
@UBO
@INPI
PERROCHON LEGER Paulette Micheline
DoB: 1952-03-27
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Menot Péreuil 16250 Val des Vignes FRANCE
2750601 318436540 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1952-05-30
PoB: 34299 SERIGNAN 34 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 RUE DE LA PRUD HOMIE SERIGNAN 34410 SERIGNAN FRANCE
3065828 381953777 @Company
@Persons
@UBO
@INPI
BONNET André Christian Jean
DoB: 1952-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Tourterelles 30100 Alès France
3091423 453131807 @Company
@Persons
@UBO
@INPI
BARTOLI BONNET Lisette Andrée
DoB: 1952-11-30
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin De Carrière Torte 30127 Bellegarde France yes
@Cadastre
@Geotag
3091424 453131807 @Company
@Persons
@UBO
@INPI
BARTOLI BONNET Lisette Andrée
DoB: 1952-11-30
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin De Carrière Torte 30127 Bellegarde France yes
@Cadastre
@Geotag
3103306 413890872 @Company
@Persons
@UBO
@INPI
BONNET André Christian Jean
DoB: 1952-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Tourterelles 30100 Alès France
3150729 432654358 @Company
@Persons
@UBO
@INPI
NIALON Jean
DoB: 1952-09-03
PoB: 93010 Bondy (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
6218967 438754525 @Company
@Persons
@UBO
@INPI
BONNET VERONIQUE FROT Née
DoB: 1952-09-30
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU GENERAL LECLERC 77140 Nemours FRANCE
6469388 439873027 @Company
@Persons
@UBO
@INPI
BONNET Philippe Claude Paul
DoB: 1952-04-30
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Rue Xavier Arnozan 33600 Pessac FRANCE
6469389 439873027 @Company
@Persons
@UBO
@INPI
BONNET Philippe Claude Paul
DoB: 1952-04-30
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Xavier Arnozan 33600 Pessac FRANCE
7037170 410513261 @Company
@Persons
@UBO
@INPI
BONNET Guy
DoB: 1952-11-30
PoB: PREAUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOURDINS 36240 PREAUX FRANCE
7613695 434378709 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean-Marie
DoB: 1952-08-05
PoB: Gonesse(95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Saint-Julien 5500 Saint-Bonnet-en-Champsaur FRANCE
8447759 432766889 @Company
@Persons
@UBO
@INPI
BONNET PALAZZI Martine
DoB: 1952-09-22
PoB: 33388 Saint-Ciers-de-Canesse (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Colbert 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12078062 801317496 @Company
@Persons
@UBO
@INPI
BONNET Christian, Yves, Louis
DoB: 1952-05-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Amandiers 11600 Conques-sur-Orbiel FRANCE
12790926 488310798 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1952-11-04
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 avenue de la 1ère Division Française Libre 13100 Aix-en-Provence FRANCE
12790927 488310798 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1952-11-04
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1130 avenue de la 1ère Division Française Libre 13100 Aix-en-Provence FRANCE
12854796 483698379 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1952-11-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 avenue de la 1ère Division Française Libre l'Ermitage des Chênes 13100 Aix-en-Provence FRANCE
12854797 483698379 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1952-11-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1130 avenue de la 1ère Division Française Libre l'Ermitage des Chênes 13100 Aix-en-Provence 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.