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 1952-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338053 414884973 @Company
@Persons
@UBO
@INPI
CHAIGNAUD HERRIBERRY Renée
DoB: 1952-09-25
PoB: 16179 LAMERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Moindron 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365251 429840952 @Company
@Persons
@UBO
@INPI
CHAIGNAUD HERRIBERRY Renée
DoB: 1952-09-25
PoB: 16179 LAMERAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Moindron 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
1369836 342592144 @Company
@Persons
@UBO
@INPI
CHAIGNAUD HERRIBERRY Renée
DoB: 1952-09-25
PoB: 16179 LAMERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Moindron 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
3613129 440328870 @Company
@Persons
@UBO
@INPI
SOUDRY Gerard Marcel
DoB: 1952-12-08
PoB: 03221 Saint-Bonnet-Tronçais (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Avenue du Bois 71420 Génelard 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
7315178 510021595 @Company
@Persons
@UBO
@INPI
BONNET Gilles Jean-Claude
DoB: 1952-12-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Ratonné Lieu Dit "Couraud" 3410 Domérat FRANCE
7315179 510021595 @Company
@Persons
@UBO
@INPI
BONNET Gilles Jean-Claude
DoB: 1952-12-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Ratonné Lieu Dit "Couraud" 3410 Domérat FRANCE
7843403 383596962 @Company
@Persons
@UBO
@INPI
BONNET GRUYER Catherine Simone
DoB: 1952-12-13
PoB: 79357 Xaintray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Rue JULES REGNIER 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7897677 808236699 @Company
@Persons
@UBO
@INPI
BONNET GRUYER Catherine
DoB: 1952-12-13
PoB: 79357 Xaintray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 Allée Des Paons 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7897678 808236699 @Company
@Persons
@UBO
@INPI
BONNET GRUYER Catherine
DoB: 1952-12-13
PoB: 79357 Xaintray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Allée Des Paons 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9359739 444527618 @Company
@Persons
@UBO
@INPI
BONNET Jean-Yves
DoB: 1952-12-09
PoB: 80620 PERONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 rue de Keradennec 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9483600 391344843 @Company
@Persons
@UBO
@INPI
BONNET Pascal Paul Robert
DoB: 1952-09-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Rivière 38730 Doissin France
11623067 349053538 @Company
@Persons
@UBO
@INPI
BONNET Henri
DoB: 1952-09-14
PoB: 42110 L'HORME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Flache 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
13086708 439545336 @Company
@Persons
@UBO
@INPI
BONNET GIRAUD Marie Eliette
DoB: 1952-09-06
PoB: 19274 Ussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGNAC 19270 Ussac FRANCE yes
@Cadastre
@Geotag
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
15445534 453022535 @Company
@Persons
@UBO
@INPI
CARRIER Michel
DoB: 1952-08-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
15445535 453022535 @Company
@Persons
@UBO
@INPI
CARRIER Michel
DoB: 1952-08-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
15720963 400910113 @Company
@Persons
@UBO
@INPI
GOBLET BONNET Catherine Antoinette Jacqueline
DoB: 1952-12-27
PoB: 28012 Arrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Beaufrancois Harville 28120 Blandainville 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.