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 1958-01-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216507 525046017 @Company
@Persons
@UBO
@INPI
BONNET BONNET-GALZY Marie-Caroline
DoB: 1958-01-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue DES FRUITIERS IMMEUBLE LE CEZANNE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1584030 509763405 @Company
@Persons
@UBO
@INPI
DURIN COPPIER Brigitte Jeanne Marie
DoB: 1958-08-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Pont Bonnet 74210 Doussard FRANCE
1723198 356000000 @Company
@Persons
@UBO
@INPI
Bonnet Galzy Marie-Caroline
DoB: 1958-01-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860031 642036941 @Company
@Persons
@UBO
@INPI
Bonnet Bonnet-Galzy Marie-Caroline
DoB: 1958-01-13
PoB: boulogne billancourt FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
55 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661524 319901328 @Company
@Persons
@UBO
@INPI
METAIS-LOPEZ Christian
DoB: 1958-05-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Georges Bonnet 26000 Valence France
3819215 539456632 @Company
@Persons
@UBO
@INPI
BONNET Monique Chantal
DoB: 1958-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Gaudérique BP 13 66690 Palau-del-Vidre France
4876012 750755746 @Company
@Persons
@UBO
@INPI
AZNAR Thierry
DoB: 1958-09-24
PoB: Le Telagh Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse du Pré Carré 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5574397 792140352 @Company
@Persons
@UBO
@INPI
BONNET Jean-Hugues
DoB: 1958-10-30
PoB: 79327 Thorigné (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 route du Fief Naudin 79370 Celles-sur-Belle France
5981003 408030302 @Company
@Persons
@UBO
@INPI
LE QUERRE BONNET Danielle Thérèse
DoB: 1958-09-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
7610995 398298117 @Company
@Persons
@UBO
@INPI
MOREIRA Charles
DoB: 1958-07-26
PoB: MARTIGUES(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'EGLISE ST BONNET 5500 ST BONNET FRANCE
8673364 484809579 @Company
@Persons
@UBO
@INPI
BONNET Serge Gérard Michel
DoB: 1958-01-13
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse GASTON CHERAU 79100 Thouars FRANCE yes
@Cadastre
@Geotag
8673365 484809579 @Company
@Persons
@UBO
@INPI
BONNET Serge Gérard Michel
DoB: 1958-01-13
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse GASTON CHERAU 79100 Thouars FRANCE yes
@Cadastre
@Geotag
10250736 480244839 @Company
@Persons
@UBO
@INPI
BONNET GALZY Marie-Caroline Fanny
DoB: 1958-01-13
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de Breteuil 75007 Paris FRANCE yes
@Cadastre
@Geotag
10853292 413452897 @Company
@Persons
@UBO
@INPI
RATEAU Christophe
DoB: 1958-04-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
10921414 758200257 @Company
@Persons
@UBO
@INPI
RATEAU Christophe
DoB: 1958-04-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue du Colonel Bonnet 75016 Paris FRANCE
11658357 791433204 @Company
@Persons
@UBO
@INPI
CARLE Roger Jean Victor
DoB: 1958-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Route du Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11658358 791433204 @Company
@Persons
@UBO
@INPI
CARLE Roger Jean Victor
DoB: 1958-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 Route du Buissonnet 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11878152 521418681 @Company
@Persons
@UBO
@INPI
COULET BONNET Florence
DoB: 1958-09-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Prignon 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12790385 400114310 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1958-05-29
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Tamaris Villa les Tris 13100 Aix-en-Provence FRANCE
13967386 850588500 @Company
@Persons
@UBO
@INPI
BONNET Rémi, Vincent, Marie-Joseph
DoB: 1958-01-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Sainte-rita Compérou 97170 Petit-Bourg France
13967387 850588500 @Company
@Persons
@UBO
@INPI
BONNET Rémi, Vincent, Marie-Joseph
DoB: 1958-01-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Sainte-rita Compérou 97170 Petit-Bourg France
14759475 327917845 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1958-01-23
PoB: 84123 SAULT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Chouque 4150 Simiane-la-Rotonde FRANCE
14759476 327917845 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1958-01-23
PoB: 84123 SAULT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chouque 4150 Simiane-la-Rotonde 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.