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 1959-11-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522299 439630211 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1959-09-11
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE 25500 LES COMBES FRANCE
1522300 439630211 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1959-09-11
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE 25500 LES COMBES FRANCE
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
4994201 823801063 @Company
@Persons
@UBO
@INPI
NOASCONE Philippe Michel Félix
DoB: 1959-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Luyzine 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4994202 823801063 @Company
@Persons
@UBO
@INPI
NOASCONE Philippe Michel Félix
DoB: 1959-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Luyzine 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5006682 508601424 @Company
@Persons
@UBO
@INPI
LANDRY Bernard Jean José
DoB: 1959-11-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Colette 69720 Saint-Bonnet-de-Mure France
5006683 508601424 @Company
@Persons
@UBO
@INPI
LANDRY Bernard Jean José
DoB: 1959-11-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Colette 69720 Saint-Bonnet-de-Mure France
6909235 424306926 @Company
@Persons
@UBO
@INPI
BONNET Thierry Gérard
DoB: 1959-10-26
PoB: 51112 CHAMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Sourd 51500 Chamery FRANCE
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
8332473 531943330 @Company
@Persons
@UBO
@INPI
BONNET AYNES Marylin Yvette Pierrette
DoB: 1959-11-18
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lacour Chemin du Cung 31380 Montjoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620668 434995684 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean Antoine
DoB: 1959-08-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanc 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11632130 538019571 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean Antoine
DoB: 1959-08-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanc Bénières 42330 Saint-Bonnet-les-Oules FRANCE
11666118 511115149 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Jean Antoine
DoB: 1959-08-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanc 42330 Saint-Bonnet-les-Oules 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
12092265 522992726 @Company
@Persons
@UBO
@INPI
CIAMPI BONNET Marie-Chantal
DoB: 1959-04-18
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sales route de Saint-Polycarpe 11300 Limoux FRANCE yes
@Cadastre
@Geotag
13070899 453466500 @Company
@Persons
@UBO
@INPI
SEININGE HENRI
DoB: 1959-09-30
PoB: ST GENIEZ O MERLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route De St Bonnet Au Bourg 19430 Goulles FRANCE
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.