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 1960-06-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333524 384858692 @Company
@Persons
@UBO
@INPI
BONNET Max Didier
DoB: 1960-10-24
PoB: Mazamet 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Banquet 81240 Saint-Amans-Valtoret FRANCE
354675 392074514 @Company
@Persons
@UBO
@INPI
BONNET Thierry Marcel Hubert
DoB: 1960-02-10
PoB: PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flouret Rouffiac 81150 Marssac-sur-Tarn FRANCE
1496199 790294482 @Company
@Persons
@UBO
@INPI
BONNET WEYERMANN Marie-Josèphe
DoB: 1960-06-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Fronchot 25220 Thise FRANCE
2203282 325775955 @Company
@Persons
@UBO
@INPI
BONNET Gilles
DoB: 1960-06-14
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Bouquet de Longchamp 75016 Paris France
3326839 412483844 @Company
@Persons
@UBO
@INPI
DI PIETRANTONIO PALUSCI Maria
DoB: 1960-06-04
PoB: PESCARA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA CONTAMINE 3800 ST BONNET DE ROCHEFORT FRANCE
3474871 400459913 @Company
@Persons
@UBO
@INPI
FEDELE NEE CAMONICA DOMINIQUE
DoB: 1960-07-11
PoB: AUBENAS - ARDECHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BONNET 83250 La Londe FRANCE
3954005 500536081 @Company
@Persons
@UBO
@INPI
JABRE Philippe
DoB: 1960-05-23
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE Charles Bonnet Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5800573 379575079 @Company
@Persons
@UBO
@INPI
MARC BONNET Nathalie
DoB: 1960-06-15
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Serres 47480 Bajamont FRANCE yes
@Cadastre
@Geotag
5882830 450162128 @Company
@Persons
@UBO
@INPI
AGERON Jean-Claude
DoB: 1960-06-02
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Donger 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
5882832 450162128 @Company
@Persons
@UBO
@INPI
AGERON Jean-Claude
DoB: 1960-06-02
PoB: 38347 Roybon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Donger 38840 Saint-Bonnet-de-Chavagne France yes
@Cadastre
@Geotag
6927395 409121019 @Company
@Persons
@UBO
@INPI
BONNET Luc François Michel
DoB: 1960-10-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Chesnée Mont-Notre-Dame 2220 MONT NOTRE DAME FRANCE
7694609 804294064 @Company
@Persons
@UBO
@INPI
BONNET Caroline, Claude, Marie
DoB: 1960-06-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2660 route de la Corbière 76720 Auffay FRANCE
7694820 501363436 @Company
@Persons
@UBO
@INPI
BONNET Caroline Claude Marie
DoB: 1960-06-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement Val de Scie 76890 Saint-Maclou-de-Folleville FRANCE
7694821 501363436 @Company
@Persons
@UBO
@INPI
BONNET Caroline Claude Marie
DoB: 1960-06-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement Val de Scie 76890 Saint-Maclou-de-Folleville FRANCE
7706934 501689863 @Company
@Persons
@UBO
@INPI
BONNET Caroline, Claude,Marie
DoB: 1960-06-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Corbière 76720 Auffay FRANCE yes
@Cadastre
@Geotag
7706935 501689863 @Company
@Persons
@UBO
@INPI
BONNET Caroline, Claude,Marie
DoB: 1960-06-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Corbière 76720 Auffay FRANCE yes
@Cadastre
@Geotag
8252683 539792796 @Company
@Persons
@UBO
@INPI
TUAL BONNET Béatrice
DoB: 1960-05-13
PoB: 44103 Montoir-de-Bretagne (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1037 Route de Menville 31530 Le Castéra France
11613359 444709042 @Company
@Persons
@UBO
@INPI
GAGNAIRE Serge Antoine Alain
DoB: 1960-05-10
PoB: 42204 Saint-Bonnet-le-Château
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue des Sarrazins 42600 Montbrison FRANCE
12068831 515198992 @Company
@Persons
@UBO
@INPI
GAUD BONNET Christiane
DoB: 1960-07-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Grèze 11390 Les martys FRANCE yes
@Cadastre
@Geotag
12068832 515198992 @Company
@Persons
@UBO
@INPI
GAUD BONNET Christiane
DoB: 1960-07-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de la Grèze 11390 Les martys FRANCE yes
@Cadastre
@Geotag
13306692 500603139 @Company
@Persons
@UBO
@INPI
BONNET Gilles Henri
DoB: 1960-06-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route d'Angaïs 64510 Assat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16107468 403926223 @Company
@Persons
@UBO
@INPI
CHENAL GAGNOUD Marie-Florence Marguerite Thérèse
DoB: 1960-10-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3115 Route de Saint Bonnet le Château Lieudit les Barlandières 42380 Périgneux France
16107469 403926223 @Company
@Persons
@UBO
@INPI
CHENAL GAGNOUD Marie-Florence Marguerite Thérèse
DoB: 1960-10-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3115 Route de Saint Bonnet le Château Lieudit les Barlandières 42380 Périgneux 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.