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 1958-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4865072 481792489 @Company
@Persons
@UBO
@INPI
OEUILLET Marc Marcel
DoB: 1958-10-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Epinettes 69720 Saint-Bonnet-de-Mure France
4896975 812267854 @Company
@Persons
@UBO
@INPI
BONNET Philippe Jean Paul
DoB: 1958-10-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Route De Riverie Saint-Sorlin 69440 Chabanière France
4996384 385291307 @Company
@Persons
@UBO
@INPI
BASSETTO NAZUY Patricia
DoB: 1958-06-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bonnet 69100 Villeurbanne France
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
5898203 537925505 @Company
@Persons
@UBO
@INPI
BONNET Gérard Michel
DoB: 1958-06-13
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38350 Cognet France
6375049 394791354 @Company
@Persons
@UBO
@INPI
MAYSOUNABE BONNET Pascale
DoB: 1958-06-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des deux ormeaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6493073 424503126 @Company
@Persons
@UBO
@INPI
MAYSONNABE BONNET Pascale
DoB: 1958-06-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES 2 ORMEAUX 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351665 325314953 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1958-08-10
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gos 81320 Barre FRANCE yes
@Cadastre
@Geotag
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
15672734 305918732 @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
16015991 394791354 @Company
@Persons
@UBO
@INPI
MAYSOUNABE BONNET Pascale
DoB: 1958-06-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Deux Ormeaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag

 

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.