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 1960-08-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18801 384808846 @Company
@Persons
@UBO
@INPI
ROCHE SALMONT Catherine
DoB: 1960-08-22
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue Roche Bonnet 63400 Chamalières FRANCE
24619 325183887 @Company
@Persons
@UBO
@INPI
BONNET Philippe Marie Andre
DoB: 1960-09-24
PoB: SEURRE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71350 BRAGNY SUR SAONE FRANCE
4898128 514438621 @Company
@Persons
@UBO
@INPI
ABORD-HUGON CHARAVAY Marie Thérèse Isabelle
DoB: 1960-12-09
PoB: Régina Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
4898129 514438621 @Company
@Persons
@UBO
@INPI
ABORD-HUGON CHARAVAY Marie Thérèse Isabelle
DoB: 1960-12-09
PoB: Régina Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
4905834 507644524 @Company
@Persons
@UBO
@INPI
ABORD-HUGON CHARAVAY Marie Thérèse Isabelle
DoB: 1960-12-09
PoB: Régina Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
4905835 507644524 @Company
@Persons
@UBO
@INPI
ABORD-HUGON CHARAVAY Marie Thérèse Isabelle
DoB: 1960-12-09
PoB: Régina Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
6021401 786085043 @Company
@Persons
@UBO
@INPI
BONNET Rémi Henri
DoB: 1960-08-30
PoB: 44032 La Chapelle-Heulin (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Levraudière 44330 La Chapelle Heulin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179610 328998729 @Company
@Persons
@UBO
@INPI
NAVEAU BONNET Pascale
DoB: 1960-08-18
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Mahatma Gandhi Espace Beauvalle Bât A 13090 Aix-en-Provence FRANCE
10291451 401537873 @Company
@Persons
@UBO
@INPI
SAINT-BONNET LEBOEUF Evelyne Christiane
DoB: 1960-09-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Crêpines 73000 Bassens FRANCE
10398864 495100737 @Company
@Persons
@UBO
@INPI
BONNET Jean-Pierre Marc
DoB: 1960-05-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE CRIEU 9100 Villeneuve-du-Paréage France
10398865 495100737 @Company
@Persons
@UBO
@INPI
BONNET Jean-Pierre Marc
DoB: 1960-05-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE CRIEU 9100 Villeneuve-du-Paréage France
11621494 428866776 @Company
@Persons
@UBO
@INPI
MAURER JANDON Pascale Andrée
DoB: 1960-02-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin du Pisé 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621495 428866776 @Company
@Persons
@UBO
@INPI
MAURER JANDON Pascale Andrée
DoB: 1960-02-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin du Pisé 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12063423 404843690 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette, Marie, Camille
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE
12079625 753948405 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette, Marie, Camille
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE yes
@Cadastre
@Geotag
12079626 753948405 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette, Marie, Camille
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE yes
@Cadastre
@Geotag
12080111 395328628 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette
DoB: 1960-08-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LEUDE 11150 BRAM FRANCE
12082314 519422604 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette Marie
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Comps 11310 Saissac FRANCE yes
@Cadastre
@Geotag
12092058 792017758 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette, Marie, Camille
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE
12092059 792017758 @Company
@Persons
@UBO
@INPI
BONNET MAUREL Bernadette, Marie, Camille
DoB: 1960-08-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE
15453100 831201843 @Company
@Persons
@UBO
@INPI
BONNET Christian Roger René
DoB: 1960-02-07
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Allée du Château 69540 Irigny France
15720711 331604132 @Company
@Persons
@UBO
@INPI
VAYNE BONNET Chantal Marie Annick
DoB: 1960-05-11
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cerceaux 28310 Fresnay-l'Évêque France 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.