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 1957-01-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3543777 332524289 @Company
@Persons
@UBO
@INPI
BONNET Marie Hélène
DoB: 1957-07-24
PoB: 36034 Chabris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 zac des Fontaites Espace Santé 83136 Forcalqueiret FRANCE
3543778 332524289 @Company
@Persons
@UBO
@INPI
BONNET Marie Hélène
DoB: 1957-07-24
PoB: 36034 Chabris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 zac des Fontaites Espace Santé 83136 Forcalqueiret FRANCE
3714865 490699626 @Company
@Persons
@UBO
@INPI
BONNET PONS Brigitte
DoB: 1957-01-02
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B CHEMIN NEUF 13570 BARBENTANE FRANCE
4151369 421875162 @Company
@Persons
@UBO
@INPI
BONNET Isabelle Marie Thérèse
DoB: 1957-01-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Robert Hardouin 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194887 775621428 @Company
@Persons
@UBO
@INPI
BONNET (RPST DES SALARIES) Jean-Marie
DoB: 1957-05-29
PoB: CAMBRAI 59
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
75 RUE DE STE OLLE NEUVILLE ST REMY 59400 CAMBRAI FRANCE
6205171 411964232 @Company
@Persons
@UBO
@INPI
BONNET Jean Pierre Robert Albert
DoB: 1957-01-21
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Boulay Lepuy 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
6205172 411964232 @Company
@Persons
@UBO
@INPI
BONNET Jean Pierre Robert Albert
DoB: 1957-01-21
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin du Boulay Lepuy 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
7613478 383870888 @Company
@Persons
@UBO
@INPI
BERMOND Denis Antoine
DoB: 1957-09-01
PoB: 73157 MODANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARD ST PIERRE 5500 ST BONNET EN CHAMPSAUR FRANCE
11493707 828249078 @Company
@Persons
@UBO
@INPI
BONNET BUCCHIANERI Josette, Muriel
DoB: 1957-01-13
PoB: 21014 Antheuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Bas du Clos du Roy 21300 Chenôve FRANCE
11631274 491518387 @Company
@Persons
@UBO
@INPI
REMY MORETTON Brigitte Patricia
DoB: 1957-04-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Benière 42330 Saint-Bonnet-les-Oules FRANCE
11676839 512236993 @Company
@Persons
@UBO
@INPI
MUNSTER Jean Antoine Bijan
DoB: 1957-01-25
PoB: 34172 Montpellier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793719 387965957 @Company
@Persons
@UBO
@INPI
BONNET Mireille, Marthe, Pierrette
DoB: 1957-09-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Tanneurs 77140 Nemours FRANCE yes
@Cadastre
@Geotag
12824647 799436373 @Company
@Persons
@UBO
@INPI
BONNET BOCHETTA Françoise, Catherine
DoB: 1957-04-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Lambrusque Quartier Jussieu 13480 Cabriès 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.