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 1953-01-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821926 418453619 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy
DoB: 1953-07-04
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
626 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
821929 418453619 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy
DoB: 1953-07-04
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626 Route de Sourcieu 42330 Saint-Bonnet-les-Oules France
859444 824633333 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1953-08-06
PoB: 77108 Chelles (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Lotissement du Foulon 31360 Saint-Martory France
886908 381424019 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1953-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin de la Corniche 38200 Vienne France yes
@Cadastre
@Geotag
1172778 424905222 @Company
@Persons
@UBO
@INPI
CHELLI PERRIN-BONNET Chantal Messaouda
DoB: 1953-08-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 BIS Rue JEAN JAURES 93130 Noisy-le-Sec FRANCE
1172779 424905222 @Company
@Persons
@UBO
@INPI
CHELLI PERRIN-BONNET Chantal Messaouda
DoB: 1953-08-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 BIS Rue JEAN JAURES 93130 Noisy-le-Sec FRANCE
3729917 440080265 @Company
@Persons
@UBO
@INPI
BONNET Marie-Catherine
DoB: 1953-01-08
PoB: TUNIS ( TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Guy Renne 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729918 440080265 @Company
@Persons
@UBO
@INPI
BONNET Marie-Catherine
DoB: 1953-01-08
PoB: TUNIS ( TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Guy Renne 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085335 499368702 @Company
@Persons
@UBO
@INPI
BONNET MATALOU Nelly Dominique
DoB: 1953-04-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE PARIS 77230 VILLENEUVE SOUS DAMMARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085336 499368702 @Company
@Persons
@UBO
@INPI
BONNET MATALOU Nelly Dominique
DoB: 1953-04-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE PARIS 77230 VILLENEUVE SOUS DAMMARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453969 805085701 @Company
@Persons
@UBO
@INPI
BONNET Gilles Pierre Louis
DoB: 1953-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Chemin de la Corniche 38200 Vienne France
14059286 440080265 @Company
@Persons
@UBO
@INPI
BONNET Marie Catherine
DoB: 1953-01-08
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Lagune Bat 2 App 22 Baie Nettle 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16075395 440080265 @Company
@Persons
@UBO
@INPI
BONNET Marie Catherine
DoB: 1953-01-08
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Lagune Bat 2 App 22 Baie Nettle 97150 Saint-Martin France yes
@Cadastre
@Geotag
16075396 440080265 @Company
@Persons
@UBO
@INPI
BONNET Marie Catherine
DoB: 1953-01-08
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lagune Bat 2 App 22 Baie Nettle 97150 Saint-Martin France 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.