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 1958-10-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383783 512206798 @Company
@Persons
@UBO
@INPI
BONNET Pascal Didier
DoB: 1958-12-04
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE des Templiers 16130 Genté FRANCE yes
@Cadastre
@Geotag
1383784 512206798 @Company
@Persons
@UBO
@INPI
BONNET Pascal Didier
DoB: 1958-12-04
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE des Templiers 16130 Genté FRANCE yes
@Cadastre
@Geotag
1566387 439722380 @Company
@Persons
@UBO
@INPI
MARCHANDIER Christian
DoB: 1958-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue EMILE BONNET 95320 Saint-Leu-la-Forêt FRANCE
1566388 439722380 @Company
@Persons
@UBO
@INPI
MARCHANDIER Christian
DoB: 1958-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue EMILE BONNET 95320 Saint-Leu-la-Forêt FRANCE
2270176 480023506 @Company
@Persons
@UBO
@INPI
Bonnet Bernard
DoB: 1958-10-02
PoB: 85107 La Guyonnière (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis rue du Lac 85600 La Guyonnière France
3610694 525380051 @Company
@Persons
@UBO
@INPI
HEID Christophe Maurice
DoB: 1958-02-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Route de Chalon 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
3610695 525380051 @Company
@Persons
@UBO
@INPI
HEID Christophe Maurice
DoB: 1958-02-26
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Route de Chalon 71220 Saint-Bonnet-de-Joux 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
4295678 331466110 @Company
@Persons
@UBO
@INPI
CORBEAUX BONNET Sabine
DoB: 1958-10-04
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 boulevard de Bapaume 80000 Amiens France yes
@Cadastre
@Geotag
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
5484234 347490070 @Company
@Persons
@UBO
@INPI
BONNET Bernard Eugène Francis
DoB: 1958-10-02
PoB: 85107 La Guyonnière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59B rue du Lac 85600 La Guyonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7846201 319606810 @Company
@Persons
@UBO
@INPI
BONNET THIERRY
DoB: 1958-04-10
PoB: CHARLEVILLE (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Rue JEAN JAURES 78 DENNEMONT 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
9635025 350003620 @Company
@Persons
@UBO
@INPI
DESBORDES Gilles
DoB: 1958-02-18
PoB: BELLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT BONNET DE BELLAC 87300 BELLAC FRANCE
9653189 397814765 @Company
@Persons
@UBO
@INPI
MICHELET DECHATRE Bernadette
DoB: 1958-10-13
PoB: 87109 ORADOUR ST GENEST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RISSANDERIE 87300 ST BONNET DE BELLAC FRANCE
12693662 390166452 @Company
@Persons
@UBO
@INPI
BONNET Joël
DoB: 1958-02-21
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Paulin Daude Eco Bâtiment 48000 Mende FRANCE yes
@Cadastre
@Geotag
13698959 491117180 @Company
@Persons
@UBO
@INPI
REYNAUD Alain
DoB: 1958-10-27
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Libération 5500 Saint-Bonnet-en-Champsaur 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
13940182 539863043 @Company
@Persons
@UBO
@INPI
BONNET Frédérique
DoB: 1958-02-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Impasse Grimaud 34000 Montpellier 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.