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 1961-01-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13537 382212090 @Company
@Persons
@UBO
@INPI
INDIVISION PATRICK PLOMPEN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Fleurs 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513485 488760471 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1961-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE LA GARE D EAU 25000 BESANCON FRANCE
1513486 488760471 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1961-01-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE DE LA GARE D EAU 25000 BESANCON FRANCE
1518697 790097554 @Company
@Persons
@UBO
@INPI
BONNET Pascal
DoB: 1961-01-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 avenue de la Gare d'Eau 25000 Besançon FRANCE
2804679 418411088 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1961-01-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Guigniers 11100 Narbonne FRANCE
2804821 414790105 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1961-01-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Citronnier lotissement Crabit 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2804822 414790105 @Company
@Persons
@UBO
@INPI
BONNET Robert
DoB: 1961-01-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Citronnier lotissement Crabit 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061942 494056344 @Company
@Persons
@UBO
@INPI
BOYER PLOMPEN Monique Marie
DoB: 1961-01-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Fleurs 30210 Saint-Bonnet-du-Gard France
3061943 494056344 @Company
@Persons
@UBO
@INPI
BOYER PLOMPEN Monique Marie
DoB: 1961-01-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Fleurs 30210 Saint-Bonnet-du-Gard France
3101117 382212090 @Company
@Persons
@UBO
@INPI
INDIVISION PATRICK PLOMPEN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Fleurs 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165254 347729618 @Company
@Persons
@UBO
@INPI
SANTY Jean-Pierre André Robert Julien
DoB: 1961-04-17
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 43290 Saint-Bonnet-le-Froid France
7154905 325951770 @Company
@Persons
@UBO
@INPI
BONNET Pascale, Maryse, Claude
DoB: 1961-12-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Contaminés 74160 Saint-Julien-En-Genevois FRANCE
7154906 325951770 @Company
@Persons
@UBO
@INPI
BONNET Pascale, Maryse, Claude
DoB: 1961-12-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue des Contaminés 74160 Saint-Julien-En-Genevois FRANCE
7413350 422723312 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1961-08-17
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA N 2 24 CHEMIN DU CROS 34140 MEZE FRANCE
7945073 789420973 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1961-12-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square De Tocqueville 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361244 535293898 @Company
@Persons
@UBO
@INPI
BONNET JONNARD Agnès
DoB: 1961-01-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
373 Rue des Cerisiers 42720 Pouilly-les-Nonains FRANCE yes
@Cadastre
@Geotag
8554456 800359044 @Company
@Persons
@UBO
@INPI
CHARTON Joël
DoB: 1961-01-18
PoB: 71396 Saint-Bonnet-En-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Vignes Renard 71380 Châtenoy-en-Bresse FRANCE yes
@Cadastre
@Geotag
8554457 800359044 @Company
@Persons
@UBO
@INPI
CHARTON Joël
DoB: 1961-01-18
PoB: 71396 Saint-Bonnet-En-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Vignes Renard 71380 Châtenoy-en-Bresse FRANCE yes
@Cadastre
@Geotag
15880326 501853030 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre Antoine Joseph Eugène Léon
DoB: 1961-01-17
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Amoureux 30210 Saint-Bonnet-du-Gard France
15966846 501853030 @Company
@Persons
@UBO
@INPI
DUBOIS DUBOIS DE MATTEIS Pierre Antoine Joseph Eugène Léon
DoB: 1961-01-17
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Amoureux 30210 Saint-Bonnet-du-Gard France
16015368 324815877 @Company
@Persons
@UBO
@INPI
LAMOUREUX BONNET Mireille
DoB: 1961-01-30
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Baugé 49400 Saumur 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.