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 1955-10-19 found 11 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
2868086 492423546 @Company
@Persons
@UBO
@INPI
BONNET RAVOUX MIREILLE BERTHE
DoB: 1955-08-27
PoB: 30312 SAUVETERRE (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de la Fontaine 21121 Daix France
3127330 388951675 @Company
@Persons
@UBO
@INPI
BONNET Maryvonne Claudine Louise
DoB: 1955-10-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES CERISIERS 0 Prades-le-Lez 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
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
9899627 539235614 @Company
@Persons
@UBO
@INPI
GABORIAU Jean Paul
DoB: 1955-10-26
PoB: 49099 LE PUY SAINT BONNET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Notre Dame Le Puy Saint-Bonnet 49300 Cholet FRANCE
9899628 539235614 @Company
@Persons
@UBO
@INPI
GABORIAU Jean Paul
DoB: 1955-10-26
PoB: 49099 LE PUY SAINT BONNET 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Notre Dame Le Puy Saint-Bonnet 49300 Cholet FRANCE
10596028 800423543 @Company
@Persons
@UBO
@INPI
BONNET REGNAUD Martine
DoB: 1955-01-10
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du 19 Mars 1962 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
10620531 447915174 @Company
@Persons
@UBO
@INPI
BONNET REGNAUD Martine Jeannette
DoB: 1955-01-10
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du 19 Mars 1962 7800 Saint-Georges-les-Bains France
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.