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 1954-02-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1387148 487880148 @Company
@Persons
@UBO
@INPI
ROBIN GOYON Nicole
DoB: 1954-02-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fief 16300 Saint-Bonnet FRANCE
1387149 487880148 @Company
@Persons
@UBO
@INPI
ROBIN GOYON Nicole
DoB: 1954-02-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fief 16300 Saint-Bonnet FRANCE
1476061 495094468 @Company
@Persons
@UBO
@INPI
FAAVRE-PIERRET BONNET Marie-Claude
DoB: 1954-01-27
PoB: 25032 AUTECHAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CLERVAL 25110 VOILLANS FRANCE
1967805 530080563 @Company
@Persons
@UBO
@INPI
BREILLOUT Marc
DoB: 1954-04-06
PoB: 87138 Saint-Bonnet-Briance (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Président Wilson 75016 Paris France
4653357 828384842 @Company
@Persons
@UBO
@INPI
RODIER René
DoB: 1954-02-27
PoB: 63324 Saint-Bonnet-le-Chastel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Route De La Manda 6510 Gattières FRANCE yes
@Cadastre
@Geotag
4653358 828384842 @Company
@Persons
@UBO
@INPI
RODIER René
DoB: 1954-02-27
PoB: 63324 Saint-Bonnet-le-Chastel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Route De La Manda 6510 Gattières FRANCE yes
@Cadastre
@Geotag
7313783 916550023 @Company
@Persons
@UBO
@INPI
MERCIER Alain
DoB: 1954-05-03
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Auge 3390 Saint-Bonnet-de-Four FRANCE
7613393 393229554 @Company
@Persons
@UBO
@INPI
GUEYDAN Jean-Marie
DoB: 1954-02-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Caire 5500 Saint-Bonnet-en-Champsaur FRANCE
10589220 403880131 @Company
@Persons
@UBO
@INPI
BONNET STAELEN Roxane
DoB: 1954-03-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE TILLEUL 7690 Vocance France
10656665 512465337 @Company
@Persons
@UBO
@INPI
BONNET Gillles Pierre Jean
DoB: 1954-02-12
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Paix 10000 Troyes FRANCE
10656666 512465337 @Company
@Persons
@UBO
@INPI
BONNET Gillles Pierre Jean
DoB: 1954-02-12
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de la Paix 10000 Troyes FRANCE
10669732 411978588 @Company
@Persons
@UBO
@INPI
BONNET Gilles Pierre Jean
DoB: 1954-02-12
PoB: JOIGNY (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DE LA PAIX TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827064 401845698 @Company
@Persons
@UBO
@INPI
BONNET FARGES Elisabeth Suzanne Angèle
DoB: 1954-01-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Route Nationale 80480 Dury France
11617010 822612941 @Company
@Persons
@UBO
@INPI
FONTVIEILLE Joseph Marie François
DoB: 1954-07-03
PoB: 42206 Saint-Bonnet-les-Oules FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 Route De Sourcieux 42330 Saint-Bonnet-les-Oules FRANCE
13388282 434187761 @Company
@Persons
@UBO
@INPI
BONNET FERRIER Stephane
DoB: 1954-02-03
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU 18 JUIN BOLLENE 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
13536262 421285438 @Company
@Persons
@UBO
@INPI
BONNET PERNAUT Dominique Andrée
DoB: 1954-07-02
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536263 421285438 @Company
@Persons
@UBO
@INPI
BONNET PERNAUT Dominique Andrée
DoB: 1954-07-02
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745024 794152777 @Company
@Persons
@UBO
@INPI
BONNET GERVAIS Sylvie
DoB: 1954-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin d'Ornon 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
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.