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 1957-01-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2647221 392336327 @Company
@Persons
@UBO
@INPI
MONTEIL COURTIAL Dominique
DoB: 1957-12-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Pré Bonnet 26120 Montélier France
3049117 501735591 @Company
@Persons
@UBO
@INPI
BONNET Philippe Pierre Marie
DoB: 1957-04-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Chemin Bas de Camplanier 30900 Nîmes France
4135657 337951305 @Company
@Persons
@UBO
@INPI
BONNET PANZARELLA Joëlle Michèle
DoB: 1957-01-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Clos Mathieu 91490 Milly-la-Forêt 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
5033600 812242790 @Company
@Persons
@UBO
@INPI
PERSICO PILOT Dominique Anne-Marie
DoB: 1957-02-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Madame de Sévigné 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5033601 812242790 @Company
@Persons
@UBO
@INPI
PERSICO PILOT Dominique Anne-Marie
DoB: 1957-02-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Madame de Sévigné 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6021997 318200144 @Company
@Persons
@UBO
@INPI
BONNET Daniel Didier Gabriel
DoB: 1957-01-05
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ruscouard 44116 Vieillevigne France
6221728 433200433 @Company
@Persons
@UBO
@INPI
BONNET DES TUVES Roselyne Anne Marguerit
DoB: 1957-11-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Michel Mur 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6221729 433200433 @Company
@Persons
@UBO
@INPI
BONNET DES TUVES Roselyne Anne Marguerit
DoB: 1957-11-26
PoB: MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Michel Mur 77176 Savigny-le-Temple 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
7614871 483096194 @Company
@Persons
@UBO
@INPI
NATTA SOUBEYRAND Michèle
DoB: 1957-06-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Champ Magnane 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615944 403747173 @Company
@Persons
@UBO
@INPI
DISDIER Henri, Georges, Frédéric
DoB: 1957-08-26
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ga 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
10917857 429919186 @Company
@Persons
@UBO
@INPI
THENON Richard Francis
DoB: 1957-01-26
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bonnet 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
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
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
13662363 812984946 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Paul Aimé
DoB: 1957-07-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Peupliers 69720 Saint-Bonnet-de-Mure 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.