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 1958-12-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48900 552141533 @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
yes
@Cadastre
@Geotag
4866553 400569851 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1958-11-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Rouville 69001 Lyon France
5981001 408030302 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Gabriel
DoB: 1958-09-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
5981002 408030302 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Gabriel
DoB: 1958-09-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
5981003 408030302 @Company
@Persons
@UBO
@INPI
LE QUERRE BONNET Danielle Thérèse
DoB: 1958-09-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Chalatres 44000 Nantes France yes
@Cadastre
@Geotag
6026300 429762404 @Company
@Persons
@UBO
@INPI
BONNET BRAUD Marie-Jeanne
DoB: 1958-12-09
PoB: 44100 Monnières (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Poste 44690 Monnières France
6831431 315082446 @Company
@Persons
@UBO
@INPI
COUGNON Jean-Claude
DoB: 1958-11-15
PoB: 16303 SAINT BONNET
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lycée le Renaudin 17500 Saint-Germain-de-Lusignan FRANCE
11136465 804639276 @Company
@Persons
@UBO
@INPI
BOUYRAT Jean-Noël
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
yes
@Cadastre
@Geotag
11136466 804639276 @Company
@Persons
@UBO
@INPI
BOUYRAT Jean-Noël
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
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
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
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.