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 1956-12-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759434 440198604 @Company
@Persons
@UBO
@INPI
PESSIN TOUILLON Danièle Reine
DoB: 1956-03-31
PoB: 71239 Issy-l'Évêque (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Tannerie 71220 Saint-Bonnet-de-Joux France
3108412 493930432 @Company
@Persons
@UBO
@INPI
BONNET GONSSARD Irène Régine
DoB: 1956-12-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Geoffroy Perret 30210 Remoulins France yes
@Cadastre
@Geotag
3108413 493930432 @Company
@Persons
@UBO
@INPI
BONNET GONSSARD Irène Régine
DoB: 1956-12-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Geoffroy Perret 30210 Remoulins France yes
@Cadastre
@Geotag
3160426 342121191 @Company
@Persons
@UBO
@INPI
MENARD Charles Augustin Marie François
DoB: 1956-12-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3311916 399745397 @Company
@Persons
@UBO
@INPI
FLOQUET Jean-François Bernard
DoB: 1956-12-17
PoB: 03221 Saint-Bonnet-Tronçais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Chaume des Joncs 18600 Sancoins FRANCE
4089010 509451357 @Company
@Persons
@UBO
@INPI
BONNET DARNIS Maryse Germaine Juliette
DoB: 1956-01-25
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue de la Forêt 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4089011 509451357 @Company
@Persons
@UBO
@INPI
BONNET DARNIS Maryse Germaine Juliette
DoB: 1956-01-25
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue de la Forêt 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373976 490054475 @Company
@Persons
@UBO
@INPI
BONNET CROS Jocelyne Marie Georgette
DoB: 1956-07-17
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE DES HALLES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373977 490054475 @Company
@Persons
@UBO
@INPI
BONNET CROS Jocelyne Marie Georgette
DoB: 1956-07-17
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE DES HALLES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381688 509989588 @Company
@Persons
@UBO
@INPI
BONNET CROS Jocelyne Marie Georgette
DoB: 1956-07-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 chemin du Coteau des Cazes 12400 Saint-Affrique FRANCE
4381689 509989588 @Company
@Persons
@UBO
@INPI
BONNET CROS Jocelyne Marie Georgette
DoB: 1956-07-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
381 chemin du Coteau des Cazes 12400 Saint-Affrique FRANCE
5039196 533638433 @Company
@Persons
@UBO
@INPI
CRUCK CALOUCHE Lyne
DoB: 1956-12-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France
5293264 402634505 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1956-01-17
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Hauts Jardins 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5312064 780706636 @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
5342266 325623825 @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
yes
@Cadastre
@Geotag
5342267 325623825 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1956-01-17
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Haut des Jardins 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5350018 327308599 @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
6384570 404926081 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1956-10-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE MAS 33420 Génissac FRANCE
6824380 814714556 @Company
@Persons
@UBO
@INPI
CHOTACHEN MIETTE Sylvie
DoB: 1956-12-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Vanneaux 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6824381 814714556 @Company
@Persons
@UBO
@INPI
CHOTACHEN MIETTE Sylvie
DoB: 1956-12-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Vanneaux 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6848512 452998248 @Company
@Persons
@UBO
@INPI
THOMAS ROY Micheline
DoB: 1956-05-14
PoB: MONT-SAINT-MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Bouffard Lieudit le Gros Bonnet 17100 Vénérand FRANCE
8609284 342603065 @Company
@Persons
@UBO
@INPI
FLOQUET Jean-Francois
DoB: 1956-12-17
PoB: ST BONNET TRONCAIS 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665577 448723445 @Company
@Persons
@UBO
@INPI
POULIN BERCET Corinne Marie Andrée
DoB: 1956-04-25
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Impasse des Beronnes 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.