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 1956-01-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703051 832126304 @Company
@Persons
@UBO
@INPI
BONNET PROUILLAC Dominique
DoB: 1956-08-09
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Villa Pauline 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
2949134 380046698 @Company
@Persons
@UBO
@INPI
BONNET Yvan, Serge, Paul
DoB: 1956-05-07
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FORGERIE 28500 CHARPONT FRANCE
3356606 409587441 @Company
@Persons
@UBO
@INPI
BONNET CHRISTIAN ROGER
DoB: 1956-01-08
PoB: SENS 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue SCUDERI LE KENNEDY 6100 Nice FRANCE
3425653 330253089 @Company
@Persons
@UBO
@INPI
DR BONNET CHRISTIAN ROGER
DoB: 1956-01-08
PoB: SENS 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue SCUDERI 6100 Nice FRANCE
3514350 401465513 @Company
@Persons
@UBO
@INPI
JOURDAN Marc
DoB: 1956-01-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue JEAN BONNET 83000 Toulon FRANCE
4014353 388163438 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1956-09-01
PoB: BAYONNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ALLEE DES PALOMBES BIARRITZ 64200 BIARRITZ FRANCE
4021406 424156560 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1956-08-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Palombes 64200 Biarritz FRANCE
4021407 424156560 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1956-08-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Palombes 64200 Biarritz FRANCE
5347880 351941778 @Company
@Persons
@UBO
@INPI
BONNET Didier, Roger, Claude
DoB: 1956-01-17
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Haut des Jardins 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5358470 390540235 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1956-01-17
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du haut des jardins 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
7537852 491093803 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1956-01-08
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE STE CLAIRE L'ESTORIL A 6100 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7962663 394901458 @Company
@Persons
@UBO
@INPI
BONNET CHRISTIAN RENE ROBERT
DoB: 1956-01-19
PoB: PARIS 13EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 QUATER Rue DU DR VINAVER 78520 Limay FRANCE
8472349 479507055 @Company
@Persons
@UBO
@INPI
BONNET ABOUDARAM Anne Marie Elisabeth
DoB: 1956-04-01
PoB: 82186 Valence (82) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Prévôt 33420 Moulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858519 510755358 @Company
@Persons
@UBO
@INPI
BONNET ROLOT Marie-Christine
DoB: 1956-08-02
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Chevalier 1560 Saint-Nizier-le-Bouchoux FRANCE
14167764 825226541 @Company
@Persons
@UBO
@INPI
Karadag Kemal
DoB: 01/10/1956
PoB: Cat TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue Louis Bonnet - chez M Goktekin Fikret 75011 Paris 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.