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 1956-12-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579131 443209168 @Company
@Persons
@UBO
@INPI
BONNET Marie
DoB: 1956-08-16
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Chauvinière 85600 Montaigu France
1382229 497690826 @Company
@Persons
@UBO
@INPI
PUBERT MACET Marie-Françoise Christine
DoB: 1956-04-25
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Got 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
1915500 388965972 @Company
@Persons
@UBO
@INPI
Bonnet Pierre Marie
DoB: 1956-04-16
PoB: 16119 Dignac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Joannas 69700 Saint-Andéol-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069173 519098180 @Company
@Persons
@UBO
@INPI
BONNET GUICHARD Catherine Magdeleine
DoB: 1956-08-05
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Prudente 30240 Le Grau-du-Roi France
3069174 519098180 @Company
@Persons
@UBO
@INPI
BONNET GUICHARD Catherine Magdeleine
DoB: 1956-08-05
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Prudente 30240 Le Grau-du-Roi 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
4932715 509315529 @Company
@Persons
@UBO
@INPI
GOUTHIERE Roger Didier
DoB: 1956-05-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue George Sand 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5020091 789995198 @Company
@Persons
@UBO
@INPI
SLCI PROMOTION
DoB: 424191377
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5020093 789995198 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE DE COORDINATION IMMOBILIERE
DoB: 391577608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
6055153 335118329 @Company
@Persons
@UBO
@INPI
BONNET HESS Dominique Danielle
DoB: 1956-12-16
PoB: 44223 GENESTON (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Eperonnière 44000 Nantes France yes
@Cadastre
@Geotag
7883040 438353781 @Company
@Persons
@UBO
@INPI
CHABROL BONNET Patricia
DoB: 1956-12-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES DEUX FRERES 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8442122 799463781 @Company
@Persons
@UBO
@INPI
BONNET GARRIDO Elisabeth Anne Christine
DoB: 1956-10-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Gauthiers 33500 Les Billaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8442123 799463781 @Company
@Persons
@UBO
@INPI
BONNET GARRIDO Elisabeth Anne Christine
DoB: 1956-10-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Gauthiers 33500 Les Billaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202058 410213219 @Company
@Persons
@UBO
@INPI
BONNET Etienne
DoB: 1956-04-12
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dareau 75014 Paris France yes
@Cadastre
@Geotag
13202059 410213219 @Company
@Persons
@UBO
@INPI
BONNET Etienne
DoB: 1956-04-12
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Dareau 75014 Paris France yes
@Cadastre
@Geotag
13717497 408599231 @Company
@Persons
@UBO
@INPI
EVE BONNET Claudie Andree
DoB: 1956-11-02
PoB: 54039 BACCARAT (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Recherche Noumea Nouvelle-Caledonie 98800 NOUMEA France
14171922 849995063 @Company
@Persons
@UBO
@INPI
Karadag Kemal
DoB: 01/10/1956
PoB: Cat TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Chez M Goktekin Fikret 1 rue Louis Bonnet 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.