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 1955-06-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657614 479194268 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: Contres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure FRANCE
657615 479194268 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: Contres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure FRANCE
657807 512429903 @Company
@Persons
@UBO
@INPI
BOURGINE BONNET Marie-Claude Jacqueline
DoB: 1955-09-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1444 Route du Tunnel 73370 Le Bourget-du-Lac FRANCE
657808 512429903 @Company
@Persons
@UBO
@INPI
BOURGINE BONNET Marie-Claude Jacqueline
DoB: 1955-09-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1444 Route du Tunnel 73370 Le Bourget-du-Lac FRANCE
940024 484431085 @Company
@Persons
@UBO
@INPI
PIN Jean-Jacques
DoB: 1955-01-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
94 RN6 69720 Saint-Bonnet-de-Mure France
1823496 502912751 @Company
@Persons
@UBO
@INPI
NERAULT BONNET Emmanuelle
DoB: 1955-08-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Godot de Mauroy 75009 Paris France
1823497 502912751 @Company
@Persons
@UBO
@INPI
NERAULT BONNET Emmanuelle
DoB: 1955-08-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Godot de Mauroy 75009 Paris France
2730474 341627990 @Company
@Persons
@UBO
@INPI
BONNET LACOSTE Carole
DoB: 1955-09-09
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PAUL RIQUET BEZIERS 34500 BEZIERS FRANCE
3051463 802851923 @Company
@Persons
@UBO
@INPI
BONNET GUIEAU Sophie Marie-Thérèse
DoB: 1955-12-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6000 Route de Saint-Gilles Les Portes des Costières 30132 Caissargues 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
8193690 327579744 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1955-06-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue BEAUSOLEIL 31170 Tournefeuille 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.