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 1958-08-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18869 831820089 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1958-03-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Copernic 63110 Beaumont FRANCE
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
1380465 528452378 @Company
@Persons
@UBO
@INPI
BONNET Paul-Marie
DoB: 1958-08-03
PoB: 44084 Le Loroux-Bottereau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Impasse du Logis 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
2957009 438721086 @Company
@Persons
@UBO
@INPI
BONNET DEJOIE Marie Odile
DoB: 1958-01-24
PoB: 28040 BILLANCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA GARE 28190 COURVILLE SUR EURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627903 817644628 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1958-01-31
PoB: 75115 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Plaine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
4997177 403718331 @Company
@Persons
@UBO
@INPI
HERNANDEZ Gerard
DoB: 1958-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMNI DE MEZELY 69720 Saint-Bonnet-de-Mure France
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
6339045 812834604 @Company
@Persons
@UBO
@INPI
BONNET DUPAS Françoise
DoB: 1958-11-16
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 TER Avenue Grandjean 33440 Ambarès-et-Lagrave FRANCE
7377462 326257466 @Company
@Persons
@UBO
@INPI
BONNET Jean-Francois
DoB: 1958-08-13
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BELFORT 34000 MONTPELLIER FRANCE
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
8917303 452558984 @Company
@Persons
@UBO
@INPI
BONNET André Edouard
DoB: 1958-08-03
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Courbette 35290 Muel FRANCE
9655865 382336006 @Company
@Persons
@UBO
@INPI
SARRE Christian
DoB: 1958-03-04
PoB: SAINT BONNET BRIANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 RUE DE TURENNE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9666992 487655508 @Company
@Persons
@UBO
@INPI
SARRE Christian Jean-Marie
DoB: 1958-03-04
PoB: 87138 ST BONNET BRIANCE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 ALLEE DE LA GARDE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11138367 801059775 @Company
@Persons
@UBO
@INPI
BOUYRAT Jean-Noêl
DoB: 1958-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11138368 801059775 @Company
@Persons
@UBO
@INPI
BOUYRAT Jean-Noêl
DoB: 1958-12-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Désiré Bonnet 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11650505 511813933 @Company
@Persons
@UBO
@INPI
BERCET Gilles Jean Baptiste
DoB: 1958-08-08
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pirapo les Ogiers 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11665575 448723445 @Company
@Persons
@UBO
@INPI
BERCET Gilles Jean Baptiste
DoB: 1958-08-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Impasse des Beronnes 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665576 448723445 @Company
@Persons
@UBO
@INPI
BERCET Gilles Jean Baptiste
DoB: 1958-08-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Impasse des Beronnes 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13348252 382762227 @Company
@Persons
@UBO
@INPI
BONNET Daniel Guy Jean Marie
DoB: 1958-03-05
PoB: JONQUIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BEYLONS 84220 MURS FRANCE yes
@Cadastre
@Geotag
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
14759475 327917845 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1958-01-23
PoB: 84123 SAULT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Chouque 4150 Simiane-la-Rotonde FRANCE
14759476 327917845 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1958-01-23
PoB: 84123 SAULT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chouque 4150 Simiane-la-Rotonde 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.