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 1957-02-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184730 493146765 @Company
@Persons
@UBO
@INPI
LUMINET Christian
DoB: 1957-07-02
PoB: 71291 Melay (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Vercors 69720 Saint-Bonnet-de-Mure France
1974648 503989543 @Company
@Persons
@UBO
@INPI
THOMAS BONNET Hélène
DoB: 1957-12-25
PoB: LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Collet 43000 Polignac 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
6355356 378858005 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1957-12-25
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Le Laurier 33210 Roaillan FRANCE
7076857 488772070 @Company
@Persons
@UBO
@INPI
BONNET Francis, Jean-Pierre
DoB: 1957-07-25
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 ROUTE DES COUDREES 17450 ST LAURENT DE LA PREE FRANCE
7076858 488772070 @Company
@Persons
@UBO
@INPI
BONNET Francis, Jean-Pierre
DoB: 1957-07-25
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 ROUTE DES COUDREES 17450 ST LAURENT DE LA PREE FRANCE
7353227 800141541 @Company
@Persons
@UBO
@INPI
SAER BONNET Catherine, Anne-Marie
DoB: 1957-07-25
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Genêts 30900 Nîmes FRANCE
7353228 800141541 @Company
@Persons
@UBO
@INPI
SAER BONNET Catherine, Anne-Marie
DoB: 1957-07-25
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Genêts 30900 Nîmes FRANCE
8366022 481089803 @Company
@Persons
@UBO
@INPI
GONNET Marc
DoB: 1957-03-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Bonnet 42190 Charlieu FRANCE
10600403 490804465 @Company
@Persons
@UBO
@INPI
BONNET Frédérique Christine Gabrielle Suzanne
DoB: 1957-02-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DU PUY 7380 Lalevade-d'Ardèche France
11639930 417797016 @Company
@Persons
@UBO
@INPI
MASSON Gérard
DoB: 1957-05-01
PoB: MONTBRISON (42 )
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Courreau 42940 Saint-Bonnet-le-Courreau 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.