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 1958-02-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48900 552141533 @Company
@Persons
@UBO
@INPI
Bonnet Christian
DoB: 1958-12-12
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Canal 25420 Dampierre-sur-le-Doubs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1383783 512206798 @Company
@Persons
@UBO
@INPI
BONNET Pascal Didier
DoB: 1958-12-04
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE des Templiers 16130 Genté FRANCE yes
@Cadastre
@Geotag
1383784 512206798 @Company
@Persons
@UBO
@INPI
BONNET Pascal Didier
DoB: 1958-12-04
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE des Templiers 16130 Genté FRANCE yes
@Cadastre
@Geotag
3062697 520021635 @Company
@Persons
@UBO
@INPI
BONNET Wilfrid Jean Yvon
DoB: 1958-12-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Cévennes 30230 Bouillargues France
3062698 520021635 @Company
@Persons
@UBO
@INPI
BONNET Wilfrid Jean Yvon
DoB: 1958-12-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Cévennes 30230 Bouillargues France
3332976 480689603 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Paul Samuel
DoB: 1958-12-18
PoB: ZWOLLE PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 ROUTE DE ST BONNET DE ROCHEFORT CHATEAU DE LA MOTHE 3450 VICQ FRANCE
3610694 525380051 @Company
@Persons
@UBO
@INPI
HEID Christophe Maurice
DoB: 1958-02-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Route de Chalon 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
3610695 525380051 @Company
@Persons
@UBO
@INPI
HEID Christophe Maurice
DoB: 1958-02-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Route de Chalon 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
4303296 795385400 @Company
@Persons
@UBO
@INPI
BONNET Philippe Charles Marie
DoB: 1958-11-29
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint-Erme 2190 Amifontaine France
4757254 495286098 @Company
@Persons
@UBO
@INPI
MONTALIVET IMMOBILIER
DoB: 411710924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5120678 451566111 @Company
@Persons
@UBO
@INPI
BONNET Joël Jacques Fernand
DoB: 1958-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Berthelot 69330 Meyzieu France
5334365 815301858 @Company
@Persons
@UBO
@INPI
BONNET LEBRUN Erick, Claude, Daniel
DoB: 1958-02-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Chenaie 14610 Anisy FRANCE
5516608 794357681 @Company
@Persons
@UBO
@INPI
GABORIAU BELAUD Isabelle Monique Marie Georgette
DoB: 1958-07-12
PoB: 79224 LE PUY ST BONNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du 11 novembre 85120 La Châtaigneraie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516609 794357681 @Company
@Persons
@UBO
@INPI
GABORIAU BELAUD Isabelle Monique Marie Georgette
DoB: 1958-07-12
PoB: 79224 LE PUY ST BONNET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue du 11 novembre 85120 La Châtaigneraie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981001 408030302 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Gabriel
DoB: 1958-09-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
5981002 408030302 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Gabriel
DoB: 1958-09-02
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
6024436 798864138 @Company
@Persons
@UBO
@INPI
BONNET ROUL Bernadette Marie Madeleine
DoB: 1958-02-12
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Loutinais 44520 Moisdon la Riviere France
6026300 429762404 @Company
@Persons
@UBO
@INPI
BONNET BRAUD Marie-Jeanne
DoB: 1958-12-09
PoB: 44100 Monnières (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Poste 44690 Monnières France
9653189 397814765 @Company
@Persons
@UBO
@INPI
MICHELET DECHATRE Bernadette
DoB: 1958-10-13
PoB: 87109 ORADOUR ST GENEST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RISSANDERIE 87300 ST BONNET DE BELLAC FRANCE
9772528 451359210 @Company
@Persons
@UBO
@INPI
LEROY Bruno Marcel
DoB: 1958-12-20
PoB: 59181 Dourlers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Rouge Bonnet 59720 Louvroil France
12928534 302701461 @Company
@Persons
@UBO
@INPI
E.A.R.L. LA FONTINETTE
DoB: 391810868
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Fontinette 2190 Amifontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067964 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13067965 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
14144997 552141533 @Company
@Persons
@UBO
@INPI
Bonnet Christian
DoB: 12/12/1958
PoB: Pontarlier FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Canal 25420 Dampierre-sur-le-Doubs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14417769 379922255 @Company
@Persons
@UBO
@INPI
BONNET Roland
DoB: 1958-02-18
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CLOTILDE 67200 STRASBOURG FRANCE
15410380 350003620 @Company
@Persons
@UBO
@INPI
DESBORDES Gilles
DoB: 1958-02-18
PoB: 87011 BELLAC (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Mas du Bost 87300 Saint-Bonnet-de-Bellac France
15579997 891420598 @Company
@Persons
@UBO
@INPI
BONNET Gérard Robert Joseph
DoB: 1958-05-30
PoB: 67010 Andlau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin du Château d'Andlau 67140 Barr 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.