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 1958-10-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1099965 382373116 @Company
@Persons
@UBO
@INPI
BONNET Christian, Marie, Hubert
DoB: 1958-12-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Canal 25420 Dampierre-sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603220 448970327 @Company
@Persons
@UBO
@INPI
METAIS-LOPEZ Christian
DoB: 1958-05-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Georges Bonnet 26000 Valence France
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
3599867 810370577 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie André
DoB: 1958-05-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Loges 71160 Rigny-sur-Arroux France yes
@Cadastre
@Geotag
3599868 810370577 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie André
DoB: 1958-05-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Loges 71160 Rigny-sur-Arroux France yes
@Cadastre
@Geotag
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
3819215 539456632 @Company
@Persons
@UBO
@INPI
BONNET Monique Chantal
DoB: 1958-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Gaudérique BP 13 66690 Palau-del-Vidre France
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
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
6190097 492836820 @Company
@Persons
@UBO
@INPI
REJER BONNET Marie
DoB: 1958-10-04
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 C Lotissement Les Allors 43210 Bas-en-Basset France
7194612 522624733 @Company
@Persons
@UBO
@INPI
RISTORTO Robert
DoB: 1958-04-30
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Frères Bonnet 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7194613 522624733 @Company
@Persons
@UBO
@INPI
RISTORTO Robert
DoB: 1958-04-30
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Frères Bonnet 4700 Oraison 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
10618591 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
Coste Durante 7450 Burzet France yes
@Cadastre
@Geotag
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

 

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.