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 1956-11-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726497 383962438 @Company
@Persons
@UBO
@INPI
GILIBERT Jean-Pierre
DoB: 1956-03-23
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Emperey 38840 Saint-Bonnet-de-Chavagne France
2350523 438971897 @Company
@Persons
@UBO
@INPI
BONNET JEAN-PIERRE
DoB: 1956-11-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jasmin 75016 Paris France yes
@Cadastre
@Geotag
3319169 788859817 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1956-11-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Bruyères 3140 Saint-Germain-de-Salles FRANCE
3319170 788859817 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1956-11-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue des Bruyères 3140 Saint-Germain-de-Salles FRANCE
4845055 435480348 @Company
@Persons
@UBO
@INPI
BONNET Jean Pierre
DoB: 1956-11-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Jasmin 75016 Paris France
5344006 399039759 @Company
@Persons
@UBO
@INPI
BONNET François, Bernard, Gérard
DoB: 1956-11-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement Abricots 97122 Baie Mahault FRANCE
6832877 422590539 @Company
@Persons
@UBO
@INPI
CHAGNON Philippe Jean-Pierre
DoB: 1956-02-07
PoB: 17312 Saint-Bonnet-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bourdageau 17150 Saint-Bonnet-sur-Gironde FRANCE
11609447 352144752 @Company
@Persons
@UBO
@INPI
PERRON Xavier Jean René
DoB: 1956-11-23
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1225 Chemin la Combe 42330 Saint-Bonnet-les-Oules FRANCE
11609448 352144752 @Company
@Persons
@UBO
@INPI
PERRON Xavier Jean René
DoB: 1956-11-23
PoB: 42071 Le Coteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Chemin la Combe 42330 Saint-Bonnet-les-Oules FRANCE
11641590 383382454 @Company
@Persons
@UBO
@INPI
BONNET PERRET Nadine Paulette Marie
DoB: 1956-07-25
PoB: 42090 Essertines-en-Donzy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Grande Rue rue de Randan 42110 Feurs FRANCE
11666463 822154043 @Company
@Persons
@UBO
@INPI
PERRON Xavier Jean René
DoB: 1956-11-23
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1125 Route de la Combe 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11666464 822154043 @Company
@Persons
@UBO
@INPI
PERRON Xavier Jean René
DoB: 1956-11-23
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Route de la Combe 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
12423518 501402390 @Company
@Persons
@UBO
@INPI
BONNET Jean-Pierre
DoB: 1956-11-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Jasmin 75016 Paris FRANCE
13558091 352144752 @Company
@Persons
@UBO
@INPI
PERRON Xavier Jean René
DoB: 1956-11-23
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Chemin la Combe 42330 Saint-Bonnet-les-Oules France
14148240 438971897 @Company
@Persons
@UBO
@INPI
BONNET JEAN-PIERRE
DoB: 23/11/1956
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Greffulhe 92300 Levallois Perret France yes
@Cadastre
@Geotag
14148241 438971897 @Company
@Persons
@UBO
@INPI
BONNET JEAN-PIERRE
DoB: 23/11/1956
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Greffulhe 92300 Levallois Perret France yes
@Cadastre
@Geotag
14295369 442160123 @Company
@Persons
@UBO
@INPI
PERRON Xavier Jean Rene
DoB: 1956-11-23
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COMBE 42000 Saint-Bonnet-les-Oules France
14700937 378262034 @Company
@Persons
@UBO
@INPI
PERRON Xavier Jean René
DoB: 1956-11-23
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Route de la Combe 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.