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 1956-02-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1510248 484826086 @Company
@Persons
@UBO
@INPI
BONNET Gerard
DoB: 1956-02-08
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU STADE 25800 VALDAHON FRANCE yes
@Cadastre
@Geotag
1510249 484826086 @Company
@Persons
@UBO
@INPI
BONNET Gerard
DoB: 1956-02-08
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU STADE 25800 VALDAHON FRANCE yes
@Cadastre
@Geotag
1712729 451438410 @Company
@Persons
@UBO
@INPI
FAURE ALAIN GABRIEL
DoB: 1956-02-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
1977705 522357623 @Company
@Persons
@UBO
@INPI
FAURE Alain Gabriel Robert
DoB: 1956-02-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
1977706 522357623 @Company
@Persons
@UBO
@INPI
FAURE Alain Gabriel Robert
DoB: 1956-02-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
2106817 527846364 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1956-02-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
2106818 527846364 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1956-02-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue du Colonel Bonnet 75016 Paris France
4874951 419515119 @Company
@Persons
@UBO
@INPI
BONNET Bertrand
DoB: 1956-02-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin de la Plaine 69210 Éveux France yes
@Cadastre
@Geotag
4874952 419515119 @Company
@Persons
@UBO
@INPI
BONNET Bertrand
DoB: 1956-02-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin de la Plaine 69210 Éveux France yes
@Cadastre
@Geotag
4893611 338583727 @Company
@Persons
@UBO
@INPI
BONNET Bertrand
DoB: 1956-02-15
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHEVROTTIERES 69210 Éveux France
5067503 494468648 @Company
@Persons
@UBO
@INPI
BERTHE PERICHON Murielle Martine
DoB: 1956-08-07
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE JADE 16 RUE DE LUYZINE 697720 Saint-Bonnet-de-Mure France
5067504 494468648 @Company
@Persons
@UBO
@INPI
BERTHE PERICHON Murielle Martine
DoB: 1956-08-07
PoB: Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE JADE 16 RUE DE LUYZINE 697720 Saint-Bonnet-de-Mure France
7071391 495296568 @Company
@Persons
@UBO
@INPI
BONNET Jean- Claude Rene
DoB: 1956-03-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ACACIAS SOURDON 17170 SAINT JEAN DE LIVERSAY FRANCE
7590629 534500368 @Company
@Persons
@UBO
@INPI
DHENNAIN Jean-Pierre
DoB: 1956-09-15
PoB: 59205 ESCAUDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Haut Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE
7957782 384909719 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1956-01-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 quater rue du docteur vinaver 78520 Limay FRANCE yes
@Cadastre
@Geotag
8675662 334768017 @Company
@Persons
@UBO
@INPI
BONNET Françoise
DoB: 1956-02-15
PoB: 79257 Saint-Hilaire-la-Palud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
8718698 352629257 @Company
@Persons
@UBO
@INPI
SNARSKI Andrzej Janusz
DoB: 1956-02-15
PoB: SZAMOTULY POLOGNE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ BONNET 63290 CHATELDON FRANCE
8718699 352629257 @Company
@Persons
@UBO
@INPI
SNARSKI Andrzej Janusz
DoB: 1956-02-15
PoB: SZAMOTULY POLOGNE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ BONNET 63290 CHATELDON FRANCE
10211489 444830434 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1956-02-06
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15140 Saint-Bonnet-de-Salers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16120761 338583727 @Company
@Persons
@UBO
@INPI
BONNET Bertrand
DoB: 1956-02-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chevrottieres 69210 Éveux France
16120762 338583727 @Company
@Persons
@UBO
@INPI
BONNET Bertrand
DoB: 1956-02-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chevrottieres 69210 Éveux 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.