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 1955-12-19 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
5065547 422605329 @Company
@Persons
@UBO
@INPI
SEGUER Jean-Claude
DoB: 1955-12-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Frênes 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5065548 422605329 @Company
@Persons
@UBO
@INPI
SEGUER Jean-Claude
DoB: 1955-12-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Frênes 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
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
9822128 492295811 @Company
@Persons
@UBO
@INPI
BONNET GUILLAUME Catherine Danièle
DoB: 1955-12-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449A chemin de Cataran 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
9822129 492295811 @Company
@Persons
@UBO
@INPI
BONNET GUILLAUME Catherine Danièle
DoB: 1955-12-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449A chemin de Cataran 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
9854533 504956111 @Company
@Persons
@UBO
@INPI
BONNET GUILLAUME Catherine
DoB: 1955-12-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449A chemin de Cataran 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12790386 400114310 @Company
@Persons
@UBO
@INPI
BONNET Catherine
DoB: 1955-12-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Coteaux 84120 Pertuis FRANCE
13062596 429317308 @Company
@Persons
@UBO
@INPI
MAGNOUX Christian Jean
DoB: 1955-12-27
PoB: 19188 Saint Bonnet l'Enfantier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTEIL 19410 Saint Bonnet l'Enfantier FRANCE
13085639 440706570 @Company
@Persons
@UBO
@INPI
BURGUET DELPY Michele
DoB: 1955-12-08
PoB: 19187 Saint-Bonnet-la-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GEANT 19270 Sainte-Féréole FRANCE
13085640 440706570 @Company
@Persons
@UBO
@INPI
BURGUET DELPY Michele
DoB: 1955-12-08
PoB: 19187 Saint-Bonnet-la-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GEANT 19270 Sainte-Féréole 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.