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 1959-11-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1703956 789002235 @Company
@Persons
@UBO
@INPI
Kah Bonnet Pascale
DoB: 1959-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Dareau 75014 Paris France
3724376 422544791 @Company
@Persons
@UBO
@INPI
BAUMEL FAGES Béatrice
DoB: 1959-12-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES CHENES - CHEMIN DE SAINT BONNET 13630 EYRAGUES FRANCE yes
@Cadastre
@Geotag
3724377 422544791 @Company
@Persons
@UBO
@INPI
BAUMEL FAGES Béatrice
DoB: 1959-12-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DES CHENES - CHEMIN DE SAINT BONNET 13630 EYRAGUES FRANCE yes
@Cadastre
@Geotag
4424042 521393918 @Company
@Persons
@UBO
@INPI
BONNET DEWITTE Annie Anne-Marie Edith
DoB: 1959-09-11
PoB: 59436 Noordpeene (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route d'Ypres 59122 Rexpoëde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4424043 521393918 @Company
@Persons
@UBO
@INPI
BONNET DEWITTE Annie Anne-Marie Edith
DoB: 1959-09-11
PoB: 59436 Noordpeene (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route d'Ypres 59122 Rexpoëde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617208 524801537 @Company
@Persons
@UBO
@INPI
BOURVELLEC Alain
DoB: 1959-02-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 faubourg Saint-Bonnet 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936893 538042086 @Company
@Persons
@UBO
@INPI
DEL MEDICO BAUD Sonia
DoB: 1959-04-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Impasse des Pâquerettes 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4936894 538042086 @Company
@Persons
@UBO
@INPI
DEL MEDICO BAUD Sonia
DoB: 1959-04-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Impasse des Pâquerettes 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5867912 491906426 @Company
@Persons
@UBO
@INPI
BOULON BONNET Marie-Claudine Michèle Josephe
DoB: 1959-07-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Tonnelles 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867914 491906426 @Company
@Persons
@UBO
@INPI
BOULON BONNET Marie-Claudine Michèle Josephe
DoB: 1959-07-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Tonnelles 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589056 804742765 @Company
@Persons
@UBO
@INPI
FOUTEL Patrick
DoB: 1959-08-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Chaillol 5500 Saint-Bonnet-en-Champsaur FRANCE
8717788 353531759 @Company
@Persons
@UBO
@INPI
DUFOUR Alain
DoB: 1959-08-08
PoB: 42279 ST JUST ST RAMBERT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 RUE DE ROCHE BONNET 63400 CHAMALIERES FRANCE
10274221 488927591 @Company
@Persons
@UBO
@INPI
BONNET Jean Luc Robert
DoB: 1959-01-14
PoB: 42165 Panissières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bellemins 73470 Nances FRANCE yes
@Cadastre
@Geotag
12078362 532432499 @Company
@Persons
@UBO
@INPI
CIAMPI BONNET Marie-Chantal
DoB: 1959-04-18
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saint-Polycarpe chemin de Sales 11300 Limoux FRANCE
13046325 404096307 @Company
@Persons
@UBO
@INPI
BONNET Alain Pierre Jean Marie
DoB: 1959-11-14
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEULAC SENOUILLAC 81600 GAILLAC FRANCE
13367756 797741659 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1959-11-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Cannet 84200 Carpentras FRANCE
14668557 491906426 @Company
@Persons
@UBO
@INPI
BOULON BONNET Marie-Claudine Michèle Josephe
DoB: 1959-07-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Tonnelles 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668559 491906426 @Company
@Persons
@UBO
@INPI
BOULON BONNET Marie-Claudine Michèle Josephe
DoB: 1959-07-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Tonnelles 38240 Meylan France yes
@Cadastre
@Geotag
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.