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 1958-09-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217538 423399039 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON JARRET Eliane Sophie
DoB: 1958-01-22
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2342 Route Du Pont d'Onnex 74370 Villaz France yes
@Cadastre
@Geotag
2035006 572028553 @Company
@Persons
@UBO
@INPI
BERKANE MOHAMMED SEGHIR
DoB: 1958-04-09
PoB: TASSAMEURT -ALGERIE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Bonnet 75010 Paris France
4813812 329666770 @Company
@Persons
@UBO
@INPI
CUSERET BONNET Danièle
DoB: 1958-09-30
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Avenue de Plaisance 94100 Saint-Maur-des-Fossés FRANCE
4874766 798036414 @Company
@Persons
@UBO
@INPI
AZNAR Thierry
DoB: 1958-09-24
PoB: Le Telagh Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse du Pré Carré 69720 Saint-Bonnet-de-Mure France
4874767 798036414 @Company
@Persons
@UBO
@INPI
AZNAR Thierry
DoB: 1958-09-24
PoB: Le Telagh Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse du Pré Carré 69720 Saint-Bonnet-de-Mure France
6034197 424877173 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Gabriel Raymond
DoB: 1958-09-02
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Chalâtres 44000 Nantes France
6059941 335336103 @Company
@Persons
@UBO
@INPI
LE QUERRE BONNET Danielle Thérèse Marie
DoB: 1958-09-13
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charlie Chaplin 44300 Nantes France
6106841 400760039 @Company
@Persons
@UBO
@INPI
BONNET Dominique Francis Gabriel
DoB: 1958-10-09
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Morinière 44140 Remouille France 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
7610685 388177586 @Company
@Persons
@UBO
@INPI
REYNAUD Alain
DoB: 1958-10-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de la Libération 5500 Saint-Bonnet-en-Champsaur FRANCE
8624480 799967484 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1958-10-02
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Quai Bergeret 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
9092256 510435225 @Company
@Persons
@UBO
@INPI
BONNET DE SOUSA Claudine
DoB: 1958-09-05
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de la Vallee d'Or 59117 Wervicq Sud France
9886574 350900866 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1958-11-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue Jules Guesde 92300 Levallois-Perret FRANCE
10212124 479637456 @Company
@Persons
@UBO
@INPI
BERGEAUD POUGNET Michelle Marie Reine
DoB: 1958-09-04
PoB: 15114 Marcenat (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lessard 15190 Saint-Bonnet-de-Condat 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
11628770 326204278 @Company
@Persons
@UBO
@INPI
JOUSSERAND BONNET-MIALON Annie Marie Josette
DoB: 1958-10-12
PoB: 42204 Saint-Bonnet-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourgeat 42550 Apinac FRANCE
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
14342632 810168815 @Company
@Persons
@UBO
@INPI
BONNET Corine Marie Edith
DoB: 1958-09-10
PoB: 03185 Montluçon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Nautiles Saint-Gilles-Les-Bains 97434 Saint-Paul France
15951383 510435225 @Company
@Persons
@UBO
@INPI
BONNET Claudine
DoB: 1958-09-05
PoB: 59656 Wervicq-Sud (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue des sports Bâtiment B Appartement B201 59117 Wervicq-Sud 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.