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 1955-07-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57684 533966230 @Company
@Persons
@UBO
@INPI
CHATELARD André Julien
DoB: 1955-02-02
PoB: 43172 Saint-Bonnet-le-Froid (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Place Aux Champignons 43290 Saint-Bonnet-le-Froid France
984645 344931084 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1955-07-23
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Ruisseau les Bedets 3190 Estivareilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172269 815291885 @Company
@Persons
@UBO
@INPI
Xia Rongfu
DoB: 1955-07-06
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Louis Bonnet 75011 Paris 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
7316198 916950215 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1955-07-23
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Les Bedets" 3190 Estivareilles FRANCE
8681601 433645256 @Company
@Persons
@UBO
@INPI
RAMADE BONNET Marie-Christine
DoB: 1955-06-07
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route de Clessé 79350 Chiché FRANCE yes
@Cadastre
@Geotag
8681602 433645256 @Company
@Persons
@UBO
@INPI
RAMADE BONNET Marie-Christine
DoB: 1955-06-07
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Route de Clessé 79350 Chiché FRANCE yes
@Cadastre
@Geotag
8766092 492459284 @Company
@Persons
@UBO
@INPI
GOURE CHARDONNET Evelyne
DoB: 1955-02-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B AVENUE DE CHATEL GUYON 63200 ST BONNET PRES RIOM FRANCE yes
@Cadastre
@Geotag
8766093 492459284 @Company
@Persons
@UBO
@INPI
GOURE CHARDONNET Evelyne
DoB: 1955-02-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76B AVENUE DE CHATEL GUYON 63200 ST BONNET PRES RIOM FRANCE yes
@Cadastre
@Geotag
9470112 528431869 @Company
@Persons
@UBO
@INPI
KOESTLE BONNET Marie-Claude
DoB: 1955-07-09
PoB: 38562 Vizille (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Rivière 38730 Doissin France yes
@Cadastre
@Geotag
10142360 384797114 @Company
@Persons
@UBO
@INPI
BONNET Patrick Daniel
DoB: 1955-09-23
PoB: MOULINS (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B RUE GRANDJEAN 54110 REMEREVILLE FRANCE
10499694 382125615 @Company
@Persons
@UBO
@INPI
KOESTLE BONNET Marie-Claude Monique
DoB: 1955-07-09
PoB: 38562 Vizille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin de la Rivière 38730 Doissin FRANCE
11670657 479576035 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
15856325 612020388 @Company
@Persons
@UBO
@INPI
de Pierre de Bernis François
DoB: 23/01/1955
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
6 avenue du Colonnel Bonnet 75016 Paris France 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.