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 1953-02-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129191 323447326 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1953-02-25
PoB: 24259 Maurens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Breuilh 24140 Maurens FRANCE
590876 323447326 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1953-02-25
PoB: 24259 Maurens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Breuilh 24140 Maurens FRANCE
3492584 488802513 @Company
@Persons
@UBO
@INPI
BUSQUERE Eliane
DoB: 1953-08-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Antoine Bonnet 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3804648 443480132 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1953-02-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue des Jasmins 66740 Saint-Génis-des-Fontaines France
3834625 397461054 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1953-02-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue des Jasmins 66740 Saint-Génis-des-Fontaines France
4080020 397461054 @Company
@Persons
@UBO
@INPI
BONNET DANIEL
DoB: 1953-02-08
PoB: PARIS 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue DE L ORANGERIE 91540 Mennecy FRANCE
7613390 393229554 @Company
@Persons
@UBO
@INPI
FAURE Hervé
DoB: 1953-08-12
PoB: 05061 GAP FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Dom Saint-Bonnet 5500 Saint-Bonnet FRANCE
9490139 343582698 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1953-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Corniche 38200 Vienne France yes
@Cadastre
@Geotag
11672286 340502491 @Company
@Persons
@UBO
@INPI
MEYRIEUX Guy
DoB: 1953-07-04
PoB: ST GALMIER (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sourcieu 42330 Saint-Bonnet-les-Oules FRANCE
12092406 433731783 @Company
@Persons
@UBO
@INPI
SIDRAC Michel Marie Dominique Marceau
DoB: 1953-08-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les bories 48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
12092407 433731783 @Company
@Persons
@UBO
@INPI
SIDRAC Michel Marie Dominique Marceau
DoB: 1953-08-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les bories 48100 Saint-Bonnet-de-Chirac FRANCE yes
@Cadastre
@Geotag
12694301 478247489 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis
DoB: 1953-02-09
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUSSEL BAS 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409368 334874997 @Company
@Persons
@UBO
@INPI
BONNET Jean-Jacques
DoB: 1953-02-08
PoB: COMMENTRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 FAUBOURG SAINT SEBATIEN 84510 CAUMONT SUR DURANCE FRANCE
13409369 334874997 @Company
@Persons
@UBO
@INPI
BONNET Jean-Jacques
DoB: 1953-02-08
PoB: COMMENTRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 FAUBOURG SAINT SEBATIEN 84510 CAUMONT SUR DURANCE FRANCE
13461516 499402808 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1953-03-05
PoB: 28040 Billancelles (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Eglise 28190 Billancelles France yes
@Cadastre
@Geotag
13461517 499402808 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1953-03-05
PoB: 28040 Billancelles (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Eglise 28190 Billancelles France yes
@Cadastre
@Geotag
15960958 513408617 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1953-08-21
PoB: 45188 Loury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Robespierre 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15960959 513408617 @Company
@Persons
@UBO
@INPI
BONNET Bruno
DoB: 1953-08-21
PoB: 45188 Loury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Robespierre 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
16191785 335145058 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1953-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin de la Corniche 38200 Vienne France
16191786 335145058 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1953-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Corniche 38200 Vienne 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.