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 1958-02-21 found 16 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
3602604 394368179 @Company
@Persons
@UBO
@INPI
ROGNARD LONGUEVILLE Eliane
DoB: 1958-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la Pépinière 71220 Saint-Bonnet-de-Joux France
3602605 394368179 @Company
@Persons
@UBO
@INPI
ROGNARD LONGUEVILLE Eliane
DoB: 1958-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Pépinière 71220 Saint-Bonnet-de-Joux 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
9950689 334627189 @Company
@Persons
@UBO
@INPI
BEAUMARD Michel
DoB: 1958-07-21
PoB: LE PUY ST BONNET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VACHONNIERE LE PUY ST BONNET 49280 FRANCE yes
@Cadastre
@Geotag
12684961 508000189 @Company
@Persons
@UBO
@INPI
BONNET Joël Marc-Henri
DoB: 1958-02-21
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Paulin Daudé 48000 MENDE FRANCE
12689135 390513273 @Company
@Persons
@UBO
@INPI
BONNET Joel Marc Henri
DoB: 1958-02-21
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALDECOSTE MENDE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
12691865 451504674 @Company
@Persons
@UBO
@INPI
BONNET Joel
DoB: 1958-02-21
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE PAULIN DAUDE 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12693662 390166452 @Company
@Persons
@UBO
@INPI
BONNET Joël
DoB: 1958-02-21
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Paulin Daude Eco Bâtiment 48000 Mende FRANCE yes
@Cadastre
@Geotag
13903164 340349307 @Company
@Persons
@UBO
@INPI
BONNET Remi Vincent Marie-Joseph
DoB: 1958-01-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
COMPEROU PRISE D'REAU 97170 Petit-Bourg France
13903165 340349307 @Company
@Persons
@UBO
@INPI
BONNET Remi Vincent Marie-Joseph
DoB: 1958-01-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
COMPEROU PRISE D'REAU 97170 Petit-Bourg France
13903166 340349307 @Company
@Persons
@UBO
@INPI
BONNET Remi Vincent Marie-Joseph
DoB: 1958-01-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COMPEROU PRISE D'REAU 97170 Petit-Bourg France
13940182 539863043 @Company
@Persons
@UBO
@INPI
BONNET Frédérique
DoB: 1958-02-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Impasse Grimaud 34000 Montpellier 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
15518514 394368179 @Company
@Persons
@UBO
@INPI
ROGNARD LONGUEVILLE Eliane
DoB: 1958-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Pépinière 71220 Saint-Bonnet-de-Joux 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.