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 1962-01-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3472284 487831182 @Company
@Persons
@UBO
@INPI
ARIEY BONNET BACOU Dominique
DoB: 1962-01-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Chemin des Chênes 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4748974 414628966 @Company
@Persons
@UBO
@INPI
BONNET Olivier
DoB: 1962-01-14
PoB: 94068 SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108BIS RUE DE CHAMPIGNY 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4754967 344667977 @Company
@Persons
@UBO
@INPI
BONNET Olivier Pierre Georges
DoB: 1962-01-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de Champigny 94430 Chennevières-sur-Marne FRANCE
4786233 393277538 @Company
@Persons
@UBO
@INPI
BONNET OLIVIER
DoB: 1962-01-14
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PETIT BICETRE 77170 Brie-Comte-Robert FRANCE
5314491 383638012 @Company
@Persons
@UBO
@INPI
BONNET Pierrick
DoB: 1962-08-01
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1202 Quartier du Bois Hérouville S Clair 14200 Hérouville-Saint-Clair FRANCE
5359766 799388376 @Company
@Persons
@UBO
@INPI
BONNET Pierrick, Emile
DoB: 1962-08-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Pommiers Lasson 14740 Rots FRANCE yes
@Cadastre
@Geotag
5359767 799388376 @Company
@Persons
@UBO
@INPI
BONNET Pierrick, Emile
DoB: 1962-08-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Pommiers Lasson 14740 Rots FRANCE yes
@Cadastre
@Geotag
5895678 421536152 @Company
@Persons
@UBO
@INPI
MICHALAT BONNET Eliane Marie Elisabeth
DoB: 1955-05-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue du 19 Mars 1962 Saint Ferreol 38840 La Sône France yes
@Cadastre
@Geotag
7600902 824908503 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CHAMPSAUR VALGAUDEMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Longerons 5500 Saint-Bonnet-en-Champsaur FRANCE
8148783 408091569 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1962-01-14
PoB: 82037 Caussade (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3380 Route de Raygades 31340 Vacquiers France
8197236 444418263 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean Louis
DoB: 1962-01-14
PoB: 82037 Caussade (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3380 Route de Raygades 31340 Vacquiers France yes
@Cadastre
@Geotag
8197237 444418263 @Company
@Persons
@UBO
@INPI
BONNET Patrick Jean Louis
DoB: 1962-01-14
PoB: 82037 Caussade (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3380 Route de Raygades 31340 Vacquiers France yes
@Cadastre
@Geotag
10860156 430221515 @Company
@Persons
@UBO
@INPI
PERICARD Frederic Jean Elie
DoB: 1962-02-22
PoB: 42204 SAINT BONNET LE CHATEAU - 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1630 CHALLEX FRANCE
11317886 328732300 @Company
@Persons
@UBO
@INPI
BONNET Guy
DoB: 1962-01-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39250 Charency 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.