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 1959-11-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166841 314392382 @Company
@Persons
@UBO
@INPI
BONNOT Guy
DoB: 1959-11-21
PoB: 71106 Charolles (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
154 Route de Marizy 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
191087 350081576 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Daniel
DoB: 1959-09-28
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Chemin des Roches 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
191088 350081576 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Daniel
DoB: 1959-09-28
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Chemin des Roches 42330 Saint-Bonnet-les-Oules France yes
@Cadastre
@Geotag
207091 779102466 @Company
@Persons
@UBO
@INPI
LAFEUILLE Jean-Pierre
DoB: 1959-09-03
PoB: 15003 Ally (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chabreviere 15140 Saint-Bonnet-de-Salers France
207092 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
1486173 379060288 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1959-09-11
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE LATTRE DE TASSIGNY GILLEY 25650 MONTBENOIT FRANCE
1486174 379060288 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1959-09-11
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DE LATTRE DE TASSIGNY GILLEY 25650 MONTBENOIT FRANCE
1493746 820901528 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1959-09-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 l'Orée du Bois 25500 Les Combes FRANCE
1493747 820901528 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1959-09-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 l'Orée du Bois 25500 Les Combes FRANCE
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
2770240 413649963 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre
DoB: 1959-09-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-muré FRANCE
3125695 422715813 @Company
@Persons
@UBO
@INPI
BONNET LAUNE Anny Jacqueline
DoB: 1959-11-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
669 VIEILLE ROUTE D ANDUZE 30100 Alès 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.