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 1957-02-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932690 420767766 @Company
@Persons
@UBO
@INPI
CLUGNET Jérôme François
DoB: 1957-07-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France
932691 420767766 @Company
@Persons
@UBO
@INPI
CLUGNET Jérôme François
DoB: 1957-07-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France
2193212 794177485 @Company
@Persons
@UBO
@INPI
Bonnet Guy-Andre
DoB: 1957-01-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Henri Ginoux 92120 Montrouge France
2497468 813858669 @Company
@Persons
@UBO
@INPI
Douvry Patrick
DoB: 1957-07-15
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jean Blanc 42380 Saint-Bonnet-le-Château France
2497469 813858669 @Company
@Persons
@UBO
@INPI
Douvry Patrick
DoB: 1957-07-15
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
1 rue Jean Blanc 42380 Saint-Bonnet-le-Château France
2757371 494571722 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1957-02-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CONCORDE 34850 PINET FRANCE
8731309 317723104 @Company
@Persons
@UBO
@INPI
COHADE Michel
DoB: 1957-02-15
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PAN PERDU SAINT BONNET PRES RIOM 63200 RIOM FRANCE
8749270 519692131 @Company
@Persons
@UBO
@INPI
COHADE Michel
DoB: 1957-02-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Levadoux 63200 Saint-Bonnet Près Riom FRANCE
8759601 857202022 @Company
@Persons
@UBO
@INPI
CLUZEL Georges
DoB: 1903-02-15
PoB: ST BONNET DE ROCHEFORT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8764544 330022542 @Company
@Persons
@UBO
@INPI
ACHARD Joël
DoB: 1957-03-06
PoB: 63326 Saint-Bonnet Près Orcival FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Voissieux 63210 Saint-Bonnet Près Orcival FRANCE
10624308 820961571 @Company
@Persons
@UBO
@INPI
BONNET Gilbert Henri René
DoB: 1957-03-02
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Montmare 13008 Marseille France yes
@Cadastre
@Geotag
10624309 820961571 @Company
@Persons
@UBO
@INPI
BONNET Gilbert Henri René
DoB: 1957-03-02
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Montmare 13008 Marseille France yes
@Cadastre
@Geotag
13202061 410213219 @Company
@Persons
@UBO
@INPI
BONNET LEPOUSE Vincent Sylvie
DoB: 1957-08-15
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les terrasse de l'Estuaire 2000 Laon France yes
@Cadastre
@Geotag
15544168 490889300 @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
15544169 490889300 @Company
@Persons
@UBO
@INPI
BONNET Fabien
DoB: 1957-05-27
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@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.