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 1957-12-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3095730 481987006 @Company
@Persons
@UBO
@INPI
NOLLEVALLE Daniel
DoB: 1957-12-06
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lotissement LES AMANDIERS 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
5789103 817448244 @Company
@Persons
@UBO
@INPI
MAUREL Patrick
DoB: 1957-01-19
PoB: 47124 Lacaussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Millet à Bonnet 47360 Prayssas FRANCE
5899250 531463545 @Company
@Persons
@UBO
@INPI
RATTON BONNET Marie-Noëlle
DoB: 1957-12-19
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Embarben 13250 Saint-Chamas France yes
@Cadastre
@Geotag
5899253 531463545 @Company
@Persons
@UBO
@INPI
RATTON BONNET Marie-Noëlle
DoB: 1957-12-19
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Embarben 13250 Saint-Chamas France yes
@Cadastre
@Geotag
5991634 333834240 @Company
@Persons
@UBO
@INPI
BONNET MARCHAND Chantal Marie Rachelle
DoB: 1957-10-31
PoB: 44032 La Chapelle-Heulin (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Claray 44590 Sion-les-Mines France
8209129 438643181 @Company
@Persons
@UBO
@INPI
BONNET SALES Françoise Nathalie
DoB: 1957-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de la Gare 31220 Martres-Tolosane France
8474726 530930403 @Company
@Persons
@UBO
@INPI
BONNET GICQUEL Catherine Bernadette
DoB: 1957-06-03
PoB: MULLEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de la Souloire 33750 Saint-Germain-du-Puch France
8474727 530930403 @Company
@Persons
@UBO
@INPI
BONNET GICQUEL Catherine Bernadette
DoB: 1957-06-03
PoB: MULLEIM ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de la Souloire 33750 Saint-Germain-du-Puch France
11391652 445091085 @Company
@Persons
@UBO
@INPI
BONNET MASSOT Hélène Andrée Léonce
DoB: 1957-06-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Moulin 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603361 798177135 @Company
@Persons
@UBO
@INPI
OTTAVIANO BONNET Angèle Régine Antoinette
DoB: 1957-10-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Du Coin 42480 La Fouillouse FRANCE
12068829 515198992 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1957-12-19
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Grèze 11390 Les martys FRANCE yes
@Cadastre
@Geotag
12068830 515198992 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1957-12-19
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de la Grèze 11390 Les martys FRANCE yes
@Cadastre
@Geotag
13062597 429317308 @Company
@Persons
@UBO
@INPI
PEYCHIRAS MAGNOUX Francoise
DoB: 1957-06-07
PoB: 19270 Troche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTEIL 19410 Saint Bonnet l'Enfantier FRANCE
13089334 383063377 @Company
@Persons
@UBO
@INPI
ANTIGNAC GILBERT THEOPHILE HENRI
DoB: 1957-01-24
PoB: ST BONNET L'ENFANTIER 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JAMMETS 19410 SAINT BONNET L'ENFANTIER 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.