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 1958-03-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369747 329958755 @Company
@Persons
@UBO
@INPI
ENTREPRISE AGRICOLE A RESPONSABILITE LIMITEE BONNET GUY ET BRIGITTE
DoB: 319883799
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
aux Grandes Forges 87190 Magnac laval FRANCE
411070 445170392 @Company
@Persons
@UBO
@INPI
BONNET Georges Christian Jean
DoB: 1958-10-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411071 445170392 @Company
@Persons
@UBO
@INPI
BONNET Georges Christian Jean
DoB: 1958-10-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647821 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 Saint-Bonnet-De-Rochefort Château de la Mothe 3450 Vicq FRANCE
3116982 402761159 @Company
@Persons
@UBO
@INPI
DJABELLA Rene
DoB: 1958-06-09
PoB: Melka Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean Macé 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3116983 402761159 @Company
@Persons
@UBO
@INPI
DJABELLA Rene
DoB: 1958-06-09
PoB: Melka Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Macé 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3476119 479183733 @Company
@Persons
@UBO
@INPI
ZAFIROPOULOS EPOUSE JOURDAN Michelle
DoB: 1958-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Bonnet Verts Côteaux 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5022803 510934144 @Company
@Persons
@UBO
@INPI
PEREIRA BRANDAO Marie Emilie
DoB: 1958-06-29
PoB: Gavez Cabeceiras de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue Jean Moulin 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5022804 510934144 @Company
@Persons
@UBO
@INPI
PEREIRA BRANDAO Marie Emilie
DoB: 1958-06-29
PoB: Gavez Cabeceiras de Basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Jean Moulin 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5488465 478614837 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1958-03-06
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Chaussees 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5502482 495112203 @Company
@Persons
@UBO
@INPI
BONNET Jacques Roger
DoB: 1958-03-06
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Chaussees 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502483 495112203 @Company
@Persons
@UBO
@INPI
BONNET Jacques Roger
DoB: 1958-03-06
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement les Chaussees 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521577 350074019 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1958-03-06
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Chaussees 85600 Saint-Georges-de-Montaigu France
6523468 510651854 @Company
@Persons
@UBO
@INPI
MAYSOUNABE BONNET Pascale
DoB: 1958-06-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Rue Abbé de l'Epée 33000 Bordeaux FRANCE
7320837 481638195 @Company
@Persons
@UBO
@INPI
LE FLECHE Jean-Pierre
DoB: 1958-02-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SAINT MAMET" 3360 SAINT BONNET TRONCAIS FRANCE
8196292 812170736 @Company
@Persons
@UBO
@INPI
BONNET GIUSEPPIN Monique
DoB: 1958-04-03
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Moulaque 31260 Montespan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574559 452251242 @Company
@Persons
@UBO
@INPI
MUZEAU Bernard Michel
DoB: 1958-08-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE GRAND TAPEREY 71310 ST BONNET EN BRESSE FRANCE yes
@Cadastre
@Geotag
9639900 422957092 @Company
@Persons
@UBO
@INPI
SARRE Christian
DoB: 1958-03-04
PoB: 87138 ST BONNET BRIANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 allée de la Garde 87000 Limoges FRANCE
11123822 428878540 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1958-08-24
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Boisset 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
11123823 428878540 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1958-08-24
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Boisset 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
12252970 489856484 @Company
@Persons
@UBO
@INPI
SEGERS BONNET Martine
DoB: 1958-11-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PIERRE SEMARD 92220 Bagneux FRANCE
12252971 489856484 @Company
@Persons
@UBO
@INPI
SEGERS BONNET Martine
DoB: 1958-11-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue PIERRE SEMARD 92220 Bagneux FRANCE
12802295 397855719 @Company
@Persons
@UBO
@INPI
BONNET VIRIOT Isabelle
DoB: 1958-12-06
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Ecole 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13086277 802455428 @Company
@Persons
@UBO
@INPI
NANOT Yvan
DoB: 1958-03-06
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Jalésie 19130 Saint-Bonnet-la-Rivière FRANCE
16117099 394424519 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1958-11-27
PoB: 03070 CHAVENON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10B Rue de la Forêt 3170 Saint-Angel 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.