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 1961-06-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340769 448263889 @Company
@Persons
@UBO
@INPI		 BONNET Thierry Jean-Marie
DoB: 1961-06-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 380 Chemin des Vernets 26320 Saint-Marcel-lès-Valence France
1487361 803106327 @Company
@Persons
@UBO
@INPI		 BONNET LEGRAND Dominique
DoB: 1961-10-29
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue de la Louvière 25300 Vuillecin FRANCE yes
@Cadastre
@Geotag
2653541 794252833 @Company
@Persons
@UBO
@INPI		 BONNET Thierry Jean Marie
DoB: 1961-06-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Allée des Lilas 26320 Saint-Marcel-lès-Valence France
2653542 794252833 @Company
@Persons
@UBO
@INPI		 BONNET Thierry Jean Marie
DoB: 1961-06-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Allée des Lilas 26320 Saint-Marcel-lès-Valence France
4165973 803871797 @Company
@Persons
@UBO
@INPI		 BONNET Philippe Gilles
DoB: 1961-06-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 23 Rue des Amaryllis 44700 Orvault FRANCE
6060057 752393876 @Company
@Persons
@UBO
@INPI		 DRONNEAU BONNET Lydie, Ghislaine, Marie, Danielle
DoB: 1961-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 le Chêne Caillaud 44140 Remouille France yes
@Cadastre
@Geotag
6060058 752393876 @Company
@Persons
@UBO
@INPI		 DRONNEAU BONNET Lydie, Ghislaine, Marie, Danielle
DoB: 1961-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 le Chêne Caillaud 44140 Remouille France yes
@Cadastre
@Geotag
6091849 535088710 @Company
@Persons
@UBO
@INPI		 BONNET Philippe Gilles
DoB: 1961-06-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue des Amaryllis 44700 Orvault France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7612048 803085588 @Company
@Persons
@UBO
@INPI		 ESCALLIER Marc, François
DoB: 1961-09-24
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de l'Ollagnier Le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7612049 803085588 @Company
@Persons
@UBO
@INPI		 ESCALLIER Marc, François
DoB: 1961-09-24
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin de l'Ollagnier Le Domaine 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12179589 383657475 @Company
@Persons
@UBO
@INPI		 BONNET PHILIPPE
DoB: 1961-06-26
PoB: 92 FONTENAY AUX ROSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 56 Rue ETIENNE DEFORGES 92320 Châtillon FRANCE
12490315 520614058 @Company
@Persons
@UBO
@INPI		 BONNET DOUTRELEAU Christine Marguerite Georgette
DoB: 1961-06-26
PoB: 76663 Sassetot-le-Mauconduit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue des Fermes 76540 Saint-Pierre-En-Port 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.