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 1961-01-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242306 779125665 @Company
@Persons
@UBO
@INPI
BERNARD Roland Marcel Louis
DoB: 1961-01-01
PoB: 05061 Gap (05) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin des Aliberts 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
242308 779125665 @Company
@Persons
@UBO
@INPI
BERNARD Roland Marcel Louis
DoB: 1961-01-01
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Aliberts 5500 Saint-Bonnet-en-Champsaur France 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
5157950 412389157 @Company
@Persons
@UBO
@INPI
BONNET Jean Francois
DoB: 1961-11-05
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DURIN 59300 VALENCIENNES FRANCE
5757763 492817952 @Company
@Persons
@UBO
@INPI
BONNET Denis Laurent
DoB: 1961-10-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Georges Clémenceau 49300 Cholet FRANCE
6205173 411964232 @Company
@Persons
@UBO
@INPI
BONNET Patrice Jean Pierre Gabriel
DoB: 1961-01-23
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Boulay - Lepuy 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
6205174 411964232 @Company
@Persons
@UBO
@INPI
BONNET Patrice Jean Pierre Gabriel
DoB: 1961-01-23
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin du Boulay - Lepuy 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
8575265 384145041 @Company
@Persons
@UBO
@INPI
BONNET Didier
DoB: 1961-02-25
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 F RUE DU LIEUTENANT ANDRE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
11633736 384152674 @Company
@Persons
@UBO
@INPI
PLEVY PEYRAVERNEY Annick
DoB: 1961-08-25
PoB: 42207 ST JULIEN EN JAREZ (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Route de Lapra 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
12702984 420454175 @Company
@Persons
@UBO
@INPI
BOS Jean-Paul, André, Michel
DoB: 1961-09-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route Départementale 306 69720 Saint-Bonnet-de-muré FRANCE
13607769 840574230 @Company
@Persons
@UBO
@INPI
ANDRAU Jean-Paul François
DoB: 1961-01-25
PoB: 33110 Cauderan (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Chemin de la Suffranerie 38840 Saint-Bonnet-de-Chavagne France
15856325 612020388 @Company
@Persons
@UBO
@INPI
de Pierre de Bernis François
DoB: 23/01/1955
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
6 avenue du Colonnel Bonnet 75016 Paris 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.