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 1961-11-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55381 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
4915505 820777654 @Company
@Persons
@UBO
@INPI
BONNET Loïc Marie Bernard
DoB: 1961-11-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Bataillard 69290 Craponne France
7056583 537398661 @Company
@Persons
@UBO
@INPI
REMY Jean-François
DoB: 1961-05-24
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Bonnet 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7056584 537398661 @Company
@Persons
@UBO
@INPI
REMY Jean-François
DoB: 1961-05-24
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Docteur Bonnet 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7346473 799049978 @Company
@Persons
@UBO
@INPI
BONNET Guilhem, Armand
DoB: 1961-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Descente du Portal 34150 Saint-Guilhem-le-Désert FRANCE
7604252 445331994 @Company
@Persons
@UBO
@INPI
ESCALLIER Marc
DoB: 1961-09-24
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOMAINE ST BONNET EN CHAMPSAUR 5500 ST BONNET EN CHAMPSAUR FRANCE
11426581 352194815 @Company
@Persons
@UBO
@INPI
BONNET François Charles Marie
DoB: 1961-01-24
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Madeleine 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11603290 493465389 @Company
@Persons
@UBO
@INPI
BRUYERE Hubert Jean Joseph
DoB: 1961-03-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
11603821 674500756 @Company
@Persons
@UBO
@INPI
BRUYERE Hubert Jean Joseph
DoB: 1961-03-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12959146 518424593 @Company
@Persons
@UBO
@INPI
BONNET Eric André Georges
DoB: 1961-07-24
PoB: 65142 Chelle débat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Lavoir 65350 Souyeaux FRANCE
12959147 518424593 @Company
@Persons
@UBO
@INPI
BONNET Eric André Georges
DoB: 1961-07-24
PoB: 65142 Chelle débat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Lavoir 65350 Souyeaux FRANCE
15921877 792806028 @Company
@Persons
@UBO
@INPI
MOUNIER GUILLOT Aliette Marie Charlotte
DoB: 1961-10-25
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Planchât 42940 Saint-Bonnet-le-Courreau 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.