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 1958-03-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127562 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
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
3331642 801949140 @Company
@Persons
@UBO
@INPI
BOUNIOL Claude, André, Jean
DoB: 1958-05-26
PoB: 48138 Saint-Bonnet-de-Chirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Chereux 3210 Noyant-d'Allier FRANCE yes
@Cadastre
@Geotag
3619846 381104413 @Company
@Persons
@UBO
@INPI
MAZILLE Michel
DoB: 1958-10-03
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VEROSVRES 71220 Saint-Bonnet-de-Joux France
3620254 388131773 @Company
@Persons
@UBO
@INPI
BONNET PLAULT Martine Aline
DoB: 1958-03-10
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE VINEUSE 71960 Pierreclos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6109945 325589588 @Company
@Persons
@UBO
@INPI
BONNET Dominique Francis Gabriel
DoB: 1958-10-09
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 la Morinière 44140 Remouillé France
7313220 405255498 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1958-11-27
PoB: Chavenon (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B rue DE LA FORÊT 3170 Saint-Angel FRANCE yes
@Cadastre
@Geotag
7313221 405255498 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1958-11-27
PoB: Chavenon (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B rue DE LA FORÊT 3170 Saint-Angel FRANCE yes
@Cadastre
@Geotag
7326481 518607676 @Company
@Persons
@UBO
@INPI
BONNET Pascal Jean
DoB: 1958-02-26
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cers Le puech 34190 Ganges FRANCE
8641143 316655695 @Company
@Persons
@UBO
@INPI
BONNET Jean-Hugues
DoB: 1958-10-30
PoB: 79327 Thorigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Route du Fief Naudin La Cigogne 79370 Celles-sur-Belle FRANCE
10658526 344508593 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1958-03-09
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10340 Bragelogne-Beauvoir FRANCE yes
@Cadastre
@Geotag
10658527 344508593 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1958-03-09
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10340 Bragelogne-Beauvoir FRANCE yes
@Cadastre
@Geotag
11374977 532766524 @Company
@Persons
@UBO
@INPI
CELLIER Alain
DoB: 1958-12-10
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Roger Bonnet 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
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
13579882 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
13602483 404688913 @Company
@Persons
@UBO
@INPI
BONNET Marie Luce Henriette
DoB: 1958-08-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Colombier 35 Route de Troche 24100 Creysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905383 352092662 @Company
@Persons
@UBO
@INPI
BONNET Chantal
DoB: 1958-09-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAMIBRIDGE TOUR ANQUETIL IV APPT 10 97139 Les Abymes Cedex 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.