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 1953-09-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149443 390532240 @Company
@Persons
@UBO
@INPI
BONNET Jean-Noël
DoB: 1953-12-31
PoB: 73 Montmélian
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Vigne Méré 13380 Lafare-les-oliviers FRANCE
987934 390532240 @Company
@Persons
@UBO
@INPI
BONNET Jean-Noël
DoB: 1953-12-31
PoB: 73 Montmélian
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Vigne Méré 13380 Lafare-les-oliviers FRANCE
2669433 414517722 @Company
@Persons
@UBO
@INPI
BONNET PASTORELLI Anne-Marie
DoB: 1953-02-06
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier VILLENEUVE 38680 Saint-Just-de-Claix France
3635173 390532240 @Company
@Persons
@UBO
@INPI
BONNET Jean Noel
DoB: 1953-12-31
PoB: 73 MONTMELIAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LA VIGNE MERE 13380 LAFARE LES OLIVIERS FRANCE
5451152 382803906 @Company
@Persons
@UBO
@INPI
COULOMB BONNET Michèle Elisabeth
DoB: 1953-10-26
PoB: Toulouse (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ernest Dufer 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
6382422 454069329 @Company
@Persons
@UBO
@INPI
BONNET DELHOMME Agnès, Francine
DoB: 1953-09-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Cours DESBIEY 33120 Arcachon FRANCE
6438816 491448106 @Company
@Persons
@UBO
@INPI
BONNET DELHOMME Agnes
DoB: 1953-09-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Cours DESBIEY 33120 Arcachon FRANCE
7560226 327113759 @Company
@Persons
@UBO
@INPI
BONNET REY Danielle
DoB: 1953-11-09
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 RUE DES RUBIS 83600 FREJUS FRANCE
8204050 333985448 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1953-05-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Route de Berat 31600 Lherm France
8204051 333985448 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1953-05-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route de Berat 31600 Lherm France
8205657 443309380 @Company
@Persons
@UBO
@INPI
BONNET Alain Marcel
DoB: 1953-05-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Route DE BERAT - LHERM 31600 Muret France
8205658 443309380 @Company
@Persons
@UBO
@INPI
BONNET Alain Marcel
DoB: 1953-05-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route DE BERAT - LHERM 31600 Muret France
8300341 529014581 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1953-05-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Route de Berat 31600 Lherm France yes
@Cadastre
@Geotag
8300343 529014581 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1953-05-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route de Berat 31600 Lherm France yes
@Cadastre
@Geotag
12693661 390166452 @Company
@Persons
@UBO
@INPI
BONNET Jean-Louis
DoB: 1953-02-09
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Roussel 48000 Mende FRANCE yes
@Cadastre
@Geotag
12837540 318846029 @Company
@Persons
@UBO
@INPI
CHARKOWSKY Serge
DoB: 1953-09-02
PoB: MARTIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FERNAND BONNET 13110 PORT DE BOUC FRANCE
15686422 338776610 @Company
@Persons
@UBO
@INPI
BARBIN Madeleine Annie Françoise
DoB: 1953-05-16
PoB: 71394 Saint-Bonnet-de-Joux (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Rue du Bourg 74470 Lullin France
15686423 338776610 @Company
@Persons
@UBO
@INPI
BARBIN Madeleine Annie Françoise
DoB: 1953-05-16
PoB: 71394 Saint-Bonnet-de-Joux (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Rue du Bourg 74470 Lullin France
15800799 383186491 @Company
@Persons
@UBO
@INPI
BONNET Guy Pierre Paul
DoB: 1953-02-10
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit la Merlatière Vieillevigne 44140 Montbert 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.