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 1955-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31269 419653696 @Company
@Persons
@UBO
@INPI
SOURD Michel
DoB: 1955-03-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Grande Terre 69720 Saint-Bonnet-de-Mure France
932439 419653696 @Company
@Persons
@UBO
@INPI
SOURD Michel
DoB: 1955-03-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Grande Terre 69720 Saint-Bonnet-de-Mure France
984874 442932430 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1955-09-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 chemin de la Pièce 3310 Durdat-Larequille FRANCE
1501695 434778296 @Company
@Persons
@UBO
@INPI
BOURNEZ BONNET Christine
DoB: 1955-12-08
PoB: 25160 LES COMBES (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CLOS BERNARD 25570 GRAND-COMBE-CHATELEU FRANCE
1501696 434778296 @Company
@Persons
@UBO
@INPI
BOURNEZ BONNET Christine
DoB: 1955-12-08
PoB: 25160 LES COMBES (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CLOS BERNARD 25570 GRAND-COMBE-CHATELEU FRANCE
3051778 433314820 @Company
@Persons
@UBO
@INPI
MARTINET Thierry
DoB: 1955-03-31
PoB: 30263 Saint-Hippolyte-du-Fort (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Chemin de Saint-Bonnet 30320 Bezouce France
3992616 415305937 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1955-12-22
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Kapera 64210 Bidart FRANCE
4890501 401832266 @Company
@Persons
@UBO
@INPI
EL ALAOUI EL BALRHITI Said
DoB: 1955-03-22
PoB: Sale Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Philippe Chat 69720 Saint-Bonnet-de-Mure France
6664132 511266579 @Company
@Persons
@UBO
@INPI
BONNET GUILLARD Françoise Michelle Renée
DoB: 1955-08-13
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Ry 86110 Varennes FRANCE
7313235 442932430 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1955-09-23
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CHADOUX" 3310 DURDAT LAREQUILLE FRANCE
7424300 495347080 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 CHEMIN DU MAS DE JAUMES 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8550132 501320949 @Company
@Persons
@UBO
@INPI
JOLY DELFRAISSY Nadine
DoB: 1955-08-10
PoB: 59160 Crespin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Verdun 71310 Saint-Bonnet-En-Bresse FRANCE
8642046 332403161 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1955-03-08
PoB: CHENAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mellier 79120 Chenay FRANCE
10572403 451790216 @Company
@Persons
@UBO
@INPI
BONNET Jean Claude
DoB: 1955-03-18
PoB: 24 ST JULIEN DE LAMPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Sainte-Mondane 24370 SAINTE MONDANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079596 382552529 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1955-08-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE-EULALIE-11- 0 FRANCE
12951230 509356036 @Company
@Persons
@UBO
@INPI
SALMON BONNET Françoise, Paule,
DoB: 1955-08-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Général Leclerc 92150 Suresnes FRANCE
12951231 509356036 @Company
@Persons
@UBO
@INPI
SALMON BONNET Françoise, Paule,
DoB: 1955-08-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Général Leclerc 92150 Suresnes FRANCE
13061664 407772797 @Company
@Persons
@UBO
@INPI
VILLEPREUX CHABAT Martine
DoB: 1955-02-08
PoB: 19187 Saint-Bonnet-la-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Graulière 19230 Beyssenac FRANCE yes
@Cadastre
@Geotag
13162862 491662979 @Company
@Persons
@UBO
@INPI
BONNET Immechien
DoB: 1955-03-18
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1405 Cx Prins Mauritslaan 36 Bussum 0 PAYS-BAS yes
@Cadastre
@Geotag
15929635 419653696 @Company
@Persons
@UBO
@INPI
SOURD Michel
DoB: 1955-03-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Grande Terre 69720 Saint-Bonnet-de-Mure 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.