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 1961-10-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1504430 798276051 @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
1526192 803013978 @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
2590220 749937736 @Company
@Persons
@UBO
@INPI
DURAND BONNET Véronique Martine
DoB: 1961-10-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Bauges 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590221 749937736 @Company
@Persons
@UBO
@INPI
DURAND BONNET Véronique Martine
DoB: 1961-10-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Bauges 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3105885 517814935 @Company
@Persons
@UBO
@INPI
BONNET GAZAN Marie Hélène Renée
DoB: 1961-07-15
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin de Sainte-Catherine 30250 Villevieille France
3105886 517814935 @Company
@Persons
@UBO
@INPI
BONNET GAZAN Marie Hélène Renée
DoB: 1961-07-15
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de Sainte-Catherine 30250 Villevieille France
4879862 510222219 @Company
@Persons
@UBO
@INPI
VIRIEUX Thierry Francis
DoB: 1961-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Claude Joseph Bonnet 69004 Lyon France
5088465 403664089 @Company
@Persons
@UBO
@INPI
VIRIEUX Thierry Francis
DoB: 1961-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5088466 403664089 @Company
@Persons
@UBO
@INPI
VIRIEUX Thierry Francis
DoB: 1961-10-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Claude Joseph Bonnet 69004 Lyon France yes
@Cadastre
@Geotag
5513924 822877205 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1961-10-31
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Pâtis 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5528893 531453611 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1961-10-31
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Patis 85170 Le Poiré-sur-Vie France
5553893 378429724 @Company
@Persons
@UBO
@INPI
BONNET André
DoB: 1961-10-31
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Pâtis 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
12696162 503056426 @Company
@Persons
@UBO
@INPI
WILLIAMSON Diane Marie
DoB: 1961-10-16
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chapeauroux - ST BONNET DE MONTAURO 48600 SAINT BONNET-LAVAL FRANCE yes
@Cadastre
@Geotag
12696163 503056426 @Company
@Persons
@UBO
@INPI
WILLIAMSON Diane Marie
DoB: 1961-10-16
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chapeauroux - ST BONNET DE MONTAURO 48600 SAINT BONNET-LAVAL FRANCE yes
@Cadastre
@Geotag
14320657 519633903 @Company
@Persons
@UBO
@INPI
BREDA BONNET Christine Daisy
DoB: 1961-10-29
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin DES EPICEAS La Montagne 97417 Saint-Denis France
14320658 519633903 @Company
@Persons
@UBO
@INPI
BREDA BONNET Christine Daisy
DoB: 1961-10-29
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin DES EPICEAS La Montagne 97417 Saint-Denis 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.