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 1955-06-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938193 451940654 @Company
@Persons
@UBO
@INPI
SEGLAT Michel
DoB: 1955-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Horizon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
938194 451940654 @Company
@Persons
@UBO
@INPI
SEGLAT Michel
DoB: 1955-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Horizon 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
2229135 500017306 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel
DoB: 1955-06-19
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Plaisance 94100 Saint Maur des Fossés France
2473725 315410589 @Company
@Persons
@UBO
@INPI
BONNET JEAN-MICHEL RENE
DoB: 1955-06-19
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue Anatole France 94500 Champigny Sur Marne France
3513851 402612212 @Company
@Persons
@UBO
@INPI
BONNET Maryvonne
DoB: 1955-10-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Victor Hugo 83500 La Seyne-sur-Mer FRANCE
4771853 377945126 @Company
@Persons
@UBO
@INPI
BONNET Jean Michel René Marcel
DoB: 1955-06-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Anatole France 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4813811 329666770 @Company
@Persons
@UBO
@INPI
BONNET Jean Michel René Marcel
DoB: 1955-06-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue de Plaisance 94100 Saint-Maur-des-Fossés FRANCE
5012606 382251403 @Company
@Persons
@UBO
@INPI
DUFEU Jean-Paul Louis
DoB: 1955-03-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France yes
@Cadastre
@Geotag
5059089 532982543 @Company
@Persons
@UBO
@INPI
BONNET GUYON Huguette Simone
DoB: 1955-05-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Créqui 69006 Lyon France
5117895 509562807 @Company
@Persons
@UBO
@INPI
PUTOT BONNET Monique Nadine
DoB: 1955-06-30
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Denis Garby 69630 Chaponost France yes
@Cadastre
@Geotag
7912481 329073738 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1955-04-19
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue ETIENNE DE MONGOLFIER 92430 Marnes-la-Coquette FRANCE
8164828 392780961 @Company
@Persons
@UBO
@INPI
BONNET COUCHAUX Catherine Christine
DoB: 1955-03-15
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Bayle 31820 Pibrac France
10212717 508056801 @Company
@Persons
@UBO
@INPI
BONNET VEDRINES Ginette Léa
DoB: 1955-06-12
PoB: 15231 Talizat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement de Fraissinet 15100 Saint-Flour France yes
@Cadastre
@Geotag
11624470 823187315 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules 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.