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 1955-03-09 found 15 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
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
5033602 812242790 @Company
@Persons
@UBO
@INPI
PILOT Michel René
DoB: 1955-07-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Madame de Sévigné 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7315180 510021595 @Company
@Persons
@UBO
@INPI
BONNET Michel Jean Pierre
DoB: 1955-07-23
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Ruisseau Lieu Dit: "Les Bedets" 3190 Estivareilles FRANCE
7315181 510021595 @Company
@Persons
@UBO
@INPI
BONNET Michel Jean Pierre
DoB: 1955-07-23
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Ruisseau Lieu Dit: "Les Bedets" 3190 Estivareilles FRANCE
8059497 403151087 @Company
@Persons
@UBO
@INPI
BONNET MICHEL BERNARD FRANCOIS
DoB: 1955-03-29
PoB: 37211 Saint-Branchs (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chétardière 37320 Saint-Branchs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059498 403151087 @Company
@Persons
@UBO
@INPI
BONNET MICHEL BERNARD FRANCOIS
DoB: 1955-03-29
PoB: 37211 Saint-Branchs (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chétardière 37320 Saint-Branchs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917225 382464543 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1955-03-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grosserie 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
10217602 828058248 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Daniel
DoB: 1955-09-14
PoB: 15173 Saint-Bonnet-de-Condat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Massugere 15190 Saint-Bonnet-de-Condat France
10397849 349252924 @Company
@Persons
@UBO
@INPI
RESMINI Michel Antoine Elie
DoB: 1955-03-09
PoB: 11103 Couiza (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Léopold Bonnet 9600 La Bastide-sur-l'Hers France
10656667 512465337 @Company
@Persons
@UBO
@INPI
BOURGINE BONNET Marie-Claude Jacqueline
DoB: 1955-09-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Paix 10000 Troyes FRANCE
10656668 512465337 @Company
@Persons
@UBO
@INPI
BOURGINE BONNET Marie-Claude Jacqueline
DoB: 1955-09-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de la Paix 10000 Troyes FRANCE
11793722 387965957 @Company
@Persons
@UBO
@INPI
BONNET André, Claude, Jean
DoB: 1955-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Maxime Gorki 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
11875716 390627768 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1955-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Maxime Gorki 94500 Champigny-sur-Marne 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.