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 1961-08-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4627904 817644628 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel
DoB: 1961-02-16
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 route Coullon 45500 Saint Gondon FRANCE yes
@Cadastre
@Geotag
5805409 435348263 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT CHARPE Chantal
DoB: 1961-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Paviot 38120 Saint-Égrève France
5805416 435348263 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT CHARPE Chantal
DoB: 1961-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Paviot 38120 Saint-Égrève France
5805429 435347604 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT CHARPE Chantal
DoB: 1961-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Paviot 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5805436 435347604 @Company
@Persons
@UBO
@INPI
BONNET-MASIMBERT CHARPE Chantal
DoB: 1961-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Paviot 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5821681 530552496 @Company
@Persons
@UBO
@INPI
BONNET Bernard André
DoB: 1961-08-23
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Egats 38350 Saint-Laurent-en-Beaumont France
6180886 533966230 @Company
@Persons
@UBO
@INPI
ROUJOL CHATELARD Viviane Joséphe Marie
DoB: 1961-09-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place Aux Champignons 43290 Saint-Bonnet-le-Froid France
7042093 817510738 @Company
@Persons
@UBO
@INPI
BONNET BONNET MARCHAND Laure-Christine
DoB: 1961-08-23
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Châtellerault 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
8206826 500825609 @Company
@Persons
@UBO
@INPI
BONNET MARCHAND Laure-Christine Georgette
DoB: 1961-08-23
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue des Nobles 31140 Launaguet France
11653958 330741299 @Company
@Persons
@UBO
@INPI
DAURAT Gérard
DoB: 1961-08-23
PoB: ST BONNET LE CHATEAU (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue H Berlioz 42380 Saint-Bonnet-le-Château FRANCE
11653959 330741299 @Company
@Persons
@UBO
@INPI
DAURAT Gérard
DoB: 1961-08-23
PoB: ST BONNET LE CHATEAU (42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue H Berlioz 42380 Saint-Bonnet-le-Château FRANCE
12833211 398137547 @Company
@Persons
@UBO
@INPI
VELLA Franck
DoB: 1961-08-23
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marius Bonnet la Grand Colle 13110 Port-de-Bouc 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.