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 1957-01-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154877 418710059 @Company
@Persons
@UBO
@INPI
BONNET Gérard
DoB: 1957-01-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4/6 Rue Becquerel 75018 Paris FRANCE
2622969 320671175 @Company
@Persons
@UBO
@INPI
BONNET Jean Pierre Rene
DoB: 1957-06-21
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ESPENEL 26340 Saillans France
3065103 502179757 @Company
@Persons
@UBO
@INPI
CAHUZAC Olivier
DoB: 1957-03-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
3065104 502179757 @Company
@Persons
@UBO
@INPI
CAHUZAC Olivier
DoB: 1957-03-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
3115308 502182470 @Company
@Persons
@UBO
@INPI
CAHUZAC Olivier
DoB: 1957-03-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
3115309 502182470 @Company
@Persons
@UBO
@INPI
CAHUZAC Olivier
DoB: 1957-03-25
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Sablas Moulin Canteperdrix 30210 Saint-Bonnet-du-Gard France
3241335 351759410 @Company
@Persons
@UBO
@INPI
BOUILHAC Pierre
DoB: 1957-01-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint-Bonnet 69640 Montmelas-Saint-Sorlin France yes
@Cadastre
@Geotag
3241336 351759410 @Company
@Persons
@UBO
@INPI
BOUILHAC Pierre
DoB: 1957-01-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Saint-Bonnet 69640 Montmelas-Saint-Sorlin France yes
@Cadastre
@Geotag
4295677 331466110 @Company
@Persons
@UBO
@INPI
BONNET William Francis Robert
DoB: 1957-01-21
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 boulevard de Bapaume 80000 Amiens France yes
@Cadastre
@Geotag
4868182 750601817 @Company
@Persons
@UBO
@INPI
GROS JOCTEUR Catherine
DoB: 1957-03-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4926178 433429065 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1957-12-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin des Maraîchers 69300 Caluire-et-Cuire France
4926179 433429065 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1957-12-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Maraîchers 69300 Caluire-et-Cuire France
4975634 484669668 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1957-12-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Maraîchers 69300 Caluire-et-Cuire France
4975635 484669668 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1957-12-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Maraîchers 69300 Caluire-et-Cuire France
5103155 481913002 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-Loup René
DoB: 1957-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Chemin DU BROUCHU 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
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
6273063 400597720 @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
6548823 500712179 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1957-12-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Laurier 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548824 500712179 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1957-12-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Laurier 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6932533 529335671 @Company
@Persons
@UBO
@INPI
PETITFRERE Pierre François
DoB: 1957-01-22
PoB: 51629 Villers-Allerand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Prés Bonnet 51500 Montchenot FRANCE
10569223 809024581 @Company
@Persons
@UBO
@INPI
BONNET DURIEZ Brigitte Marie-Thérèse
DoB: 1957-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Garibaldi 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13607553 811745512 @Company
@Persons
@UBO
@INPI
BONNET Jean-Pierre René
DoB: 1957-06-21
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26340 Espenel France
15545819 497726331 @Company
@Persons
@UBO
@INPI
BONNET Fabien
DoB: 1957-05-27
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE CLEMENCEAU 67140 ANDLAU 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.