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 1959-01-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2800154 503113565 @Company
@Persons
@UBO
@INPI
CASSARD-BONNET Hugues
DoB: 1959-01-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Paulet 11440 Peyriac-de-Mer FRANCE
2800155 503113565 @Company
@Persons
@UBO
@INPI
CASSARD-BONNET Hugues
DoB: 1959-01-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Paulet 11440 Peyriac-de-Mer FRANCE
4032173 513250191 @Company
@Persons
@UBO
@INPI
BONNET Francis
DoB: 1959-01-03
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Larrartia 64120 Aïcirits Camou Suhast FRANCE yes
@Cadastre
@Geotag
4032174 513250191 @Company
@Persons
@UBO
@INPI
BONNET Francis
DoB: 1959-01-03
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Larrartia 64120 Aïcirits Camou Suhast FRANCE yes
@Cadastre
@Geotag
6888367 480891969 @Company
@Persons
@UBO
@INPI
BONNET Olivier Eric Jean
DoB: 1959-06-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Emélie 95240 Cormeilles-en-Parisis FRANCE
7085277 421855321 @Company
@Persons
@UBO
@INPI
MARCHAND Patrice Allain
DoB: 1959-04-11
PoB: 17410 SAINT THOMAS DE COGNAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES MOULINEAUX SAINT BONNET SUR GIRONDE 17150 MIRAMBEAU FRANCE
7316133 451735104 @Company
@Persons
@UBO
@INPI
LE FLECHE Denis Andre Michel
DoB: 1959-09-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
"RICHEBOURG" 3360 SAINT BONNET DE TRONCAIS FRANCE
7851714 385352307 @Company
@Persons
@UBO
@INPI
BONNET NNE SALMON FRANCOISE
DoB: 1959-08-03
PoB: 18 BOURGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue DU CAPITAINE FERBER 92150 Suresnes FRANCE
8514006 804910511 @Company
@Persons
@UBO
@INPI
BONNET Bernard
DoB: 1959-01-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Noix 90200 Lepuix FRANCE
10213714 810024455 @Company
@Persons
@UBO
@INPI
ROCHE Jean Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
11450851 493955165 @Company
@Persons
@UBO
@INPI
HOUSSOU Jacques
DoB: 1959-03-30
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT BONNET 46600 GIGNAC FRANCE
12563067 781142773 @Company
@Persons
@UBO
@INPI
BOURSIER François, Albert, Daniel
DoB: 1959-01-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE ROGER BONNET 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13379003 343881272 @Company
@Persons
@UBO
@INPI
BUFFIN Georges
DoB: 1959-01-06
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
153 rue de Sernhac 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
13461556 501613418 @Company
@Persons
@UBO
@INPI
BONNET Emmanuel
DoB: 1959-03-29
PoB: 28164 Fresnay-l'Évêque (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cerceaux 28310 Fresnay-l'Évêque France
13484398 321392060 @Company
@Persons
@UBO
@INPI
BESSON Bernard Jean Noël
DoB: 1959-12-30
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LES CANARDS 69790 Saint-Bonnet-des-Bruyères France
13486148 779102466 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
13580676 492587829 @Company
@Persons
@UBO
@INPI
JAMIN NORRANT-JAMIN Jocelyne
DoB: 1959-09-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Toulouse-Lautrec 69720 Saint-Bonnet-de-Mure France
13580677 492587829 @Company
@Persons
@UBO
@INPI
JAMIN NORRANT-JAMIN Jocelyne
DoB: 1959-09-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Toulouse-Lautrec 69720 Saint-Bonnet-de-Mure France
13583840 803549559 @Company
@Persons
@UBO
@INPI
BOUZAT Gérard
DoB: 1959-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Hector Berlioz 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
14799376 411959877 @Company
@Persons
@UBO
@INPI
MACET TEXIER Claudine Marie-Claire
DoB: 1959-02-18
PoB: 16303 ST BONNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bois Noir 16300 Saint-Bonnet FRANCE
14799377 411959877 @Company
@Persons
@UBO
@INPI
MACET TEXIER Claudine Marie-Claire
DoB: 1959-02-18
PoB: 16303 ST BONNET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Bois Noir 16300 Saint-Bonnet FRANCE
14804034 531627297 @Company
@Persons
@UBO
@INPI
BONNET Patrick Emile Jacques
DoB: 1959-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Canigou 11800 Trèbes FRANCE
14804035 531627297 @Company
@Persons
@UBO
@INPI
BONNET Patrick Emile Jacques
DoB: 1959-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Canigou 11800 Trèbes 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.