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 1953-08-10 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
149121 400762688 @Company
@Persons
@UBO
@INPI
BOURGUET François Alain José
DoB: 1953-09-26
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Prés Bonnet Lieu Monthenot 51500 Villers-Allerand France
947397 531011641 @Company
@Persons
@UBO
@INPI
LANCON Gilles René Léon
DoB: 1953-08-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Claude Joseph Bonnet 69004 Lyon France
2333614 804010007 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Charles
DoB: 1953-10-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2333615 804010007 @Company
@Persons
@UBO
@INPI
Bonnet Jean-Charles
DoB: 1953-10-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
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
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
4373515 438795957 @Company
@Persons
@UBO
@INPI
HITIER BONNET Annie
DoB: 1953-08-12
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 côte de Rodez 12000 Le Monastère FRANCE
4373516 438795957 @Company
@Persons
@UBO
@INPI
HITIER BONNET Annie
DoB: 1953-08-12
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 côte de Rodez 12000 Le Monastère FRANCE
4389374 395308059 @Company
@Persons
@UBO
@INPI
HITIER BONNET Annie
DoB: 1953-08-12
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JEAN MOULIN 12000 RODEZ FRANCE
5337222 499319655 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: Sedan(08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour Bonnet 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337223 499319655 @Company
@Persons
@UBO
@INPI
EVAIN Arnaud
DoB: 1953-07-07
PoB: Sedan(08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cour Bonnet 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7406396 804166346 @Company
@Persons
@UBO
@INPI
EQUILECQ Jean-Philippe
DoB: 1953-08-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BFVSEG IVANDRY lotissement Bonnet Villa TANANARIVE 0 MADAGASCAR yes
@Cadastre
@Geotag
7845124 508833472 @Company
@Persons
@UBO
@INPI
LE DU BONNET Yvonnes
DoB: 1953-04-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Pissefontaine 78570 Chanteloup-les-Vignes FRANCE
9433049 512753377 @Company
@Persons
@UBO
@INPI
BONNET Gilles Pierre Louis
DoB: 1953-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Corniche 38200 Vienne France
9450945 417796877 @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 Le Buron 38200 Vienne France
11649093 408452092 @Company
@Persons
@UBO
@INPI
BONNET BOUTY Lucienne Renée
DoB: 1953-08-10
PoB: 03265 Saligny-sur-Roudon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la Roubine La Bocca 6400 Cannes FRANCE
13044833 443611470 @Company
@Persons
@UBO
@INPI
RAMBALDINI BONNET Marie Claude
DoB: 1953-04-05
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GROUILLERE 81310 LISLE SUR TARN FRANCE
15433597 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

 

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.