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 1955-11-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129441 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
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
3665737 433508876 @Company
@Persons
@UBO
@INPI
BONNET Philippe Jean Marie
DoB: 1955-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. C. BORGHESE PARC RIGAUD LA PETITE MIGNARDE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
7312582 391924073 @Company
@Persons
@UBO
@INPI
CADIER Michel
DoB: 1955-06-01
PoB: Salers (40)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
"Les Moreaux" Isle et Bardais 3360 Saint-Bonnet-Tronçais FRANCE
7999704 320881410 @Company
@Persons
@UBO
@INPI
HUAULT BONNET Dominique Claude
DoB: 1955-11-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Brissonnière 37170 Chambray-lès-Tours France
7999705 320881410 @Company
@Persons
@UBO
@INPI
HUAULT BONNET Dominique Claude
DoB: 1955-11-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de la Brissonnière 37170 Chambray-lès-Tours France
9429052 497514166 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Brigitte Marie-Pascale
DoB: 1955-03-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Route De Quincias Saint-Bonnet de Roche 38090 Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296280 480461730 @Company
@Persons
@UBO
@INPI
RENAUDIN REDON Cécile Suzanne Jeanne
DoB: 1955-07-25
PoB: Contres
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure 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
11670236 512084047 @Company
@Persons
@UBO
@INPI
RIVAT Bernard André Claude
DoB: 1955-03-05
PoB: 42204 Saint-Bonnet-le-Château
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Sainte Agathe 42240 Saint-Maurice-en-Gourgois FRANCE yes
@Cadastre
@Geotag
12079596 382552529 @Company
@Persons
@UBO
@INPI
BONNET Andre
DoB: 1955-08-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE-EULALIE-11- 0 FRANCE
12830881 433516267 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1955-03-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. CAMILLE BORGHESE PARC RIGAUD 13100 AIX EN PROVENCE FRANCE
12951230 509356036 @Company
@Persons
@UBO
@INPI
SALMON BONNET Françoise, Paule,
DoB: 1955-08-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Général Leclerc 92150 Suresnes FRANCE
12951231 509356036 @Company
@Persons
@UBO
@INPI
SALMON BONNET Françoise, Paule,
DoB: 1955-08-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Général Leclerc 92150 Suresnes FRANCE
13154383 409524279 @Company
@Persons
@UBO
@INPI
BONNET Jean Luc Henri
DoB: 1955-11-03
PoB: 46105 Flaujac-Poujols (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chine 75020 Paris France
13383304 444503585 @Company
@Persons
@UBO
@INPI
LENOIR BONNET Maryse
DoB: 1955-02-19
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROZAT LAGARDE D'APT 84400 APT FRANCE
13472908 390937100 @Company
@Persons
@UBO
@INPI
TOUILLON Robert
DoB: 1955-11-24
PoB: 71137 Cluny (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit la Tannerie 71220 Saint-Bonnet-de-Joux 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.