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 1959-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3319093 327059804 @Company
@Persons
@UBO
@INPI
DUBOSCQ Bruno Nicolas Gérard
DoB: 1959-12-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalignat 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
4910363 752430744 @Company
@Persons
@UBO
@INPI
MOLLARET Jacques
DoB: 1959-03-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Buissieres 69720 Saint-Bonnet-de-Mure France
5531551 482743705 @Company
@Persons
@UBO
@INPI
RELO Guy
DoB: 1959-02-14
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Matinaux 69720 Saint-Bonnet-de-Mure France
7313668 915950059 @Company
@Persons
@UBO
@INPI
AUSSAGE Rene Albert Leon Philippe
DoB: 1923-09-18
PoB: LIGNAC (INDRE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AINAY LE CHATEAU 3360 SAINT BONNET TRONCAIS FRANCE
7313669 915950059 @Company
@Persons
@UBO
@INPI
AUSSAGE Rene Albert Leon Philippe
DoB: 1923-09-18
PoB: LIGNAC (INDRE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
AINAY LE CHATEAU 3360 SAINT BONNET TRONCAIS FRANCE
7548779 389744533 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1959-03-02
PoB: 83119 SAINT TROPEZ 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES CROTTES ROUTE DE L'AVELAND 83310 GRIMAUD FRANCE
7552412 401396064 @Company
@Persons
@UBO
@INPI
BONNET Daniel Claude Max
DoB: 1959-03-02
PoB: Saint-Tropez 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau les Crottes Villa Carpe Dium 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761228 410210637 @Company
@Persons
@UBO
@INPI
LAFARGE Bruno
DoB: 1959-02-23
PoB: ST BONNET PRES ORCIVAL 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEJACQUES ST BONNET PRES ORCIVAL 63210 ROCHEFORT MONTAGNE FRANCE
13202062 410213219 @Company
@Persons
@UBO
@INPI
BONNET Isabelle
DoB: 1959-03-03
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Rochambeau 38000 Grenoble France yes
@Cadastre
@Geotag
13487356 324815877 @Company
@Persons
@UBO
@INPI
BONNET Eric
DoB: 1959-08-22
PoB: 23128 Mazeirat (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Bauge 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.