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 1962-02-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2599693 400807855 @Company
@Persons
@UBO
@INPI
BONNET Gilles Raymond Fernand
DoB: 1962-08-18
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Serre de Reynier 26110 Nyons France
2599694 400807855 @Company
@Persons
@UBO
@INPI
BONNET Gilles Raymond Fernand
DoB: 1962-08-18
PoB: 03095 Cusset (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier Serre de Reynier 26110 Nyons France
4862846 432877488 @Company
@Persons
@UBO
@INPI
PSOMIADES Thierry
DoB: 1962-02-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
4874291 495122723 @Company
@Persons
@UBO
@INPI
SERRE POYARD Marie Andrée
DoB: 1962-11-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bonnet 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
4905497 802201335 @Company
@Persons
@UBO
@INPI
PSOMIADES Thierry
DoB: 1962-02-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
5417423 509806196 @Company
@Persons
@UBO
@INPI
ETHEVE Jean-Paul
DoB: 1962-03-10
PoB: 97409 Saint-André FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnet Haut 82390 Durfort-Lacapelette FRANCE
5507097 449142637 @Company
@Persons
@UBO
@INPI
ROUSSELOT Luc
DoB: 1962-02-18
PoB: 79224 LE PUY ST BONNET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Nationale Le Puy St Bonnet 49300 CHOLET France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559169 329254213 @Company
@Persons
@UBO
@INPI
BONNET Franck Jean
DoB: 1962-02-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Bougrines Fontaines 85200 Doix lès Fontaines France
9632813 481146413 @Company
@Persons
@UBO
@INPI
BONNET Beatrice Marthe Marinette
DoB: 1962-03-05
PoB: 87059 LE DORAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX VERTE 87230 LES CARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910989 808684765 @Company
@Persons
@UBO
@INPI
CHARRIER Denis
DoB: 1962-03-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bitière 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910990 808684765 @Company
@Persons
@UBO
@INPI
CHARRIER Denis
DoB: 1962-03-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bitière 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307433 438727463 @Company
@Persons
@UBO
@INPI
BONNET PERRON Béatrice
DoB: 1962-02-03
PoB: MARSEILLE 5ème (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Eugène Faure 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
11952568 393255922 @Company
@Persons
@UBO
@INPI
PENEL BONNET Florence
DoB: 1962-03-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 GRANDE RUE SALVADOR ALLENDE - PASSY CHEDDE 74170 Saint-Gervais-les-Bains France
13484396 321392060 @Company
@Persons
@UBO
@INPI
GAUTHIER Michel Yves
DoB: 1962-02-05
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
FLACILLIERE 69790 Saint-Bonnet-des-Bruyères France
13528192 404674855 @Company
@Persons
@UBO
@INPI
BONNET Annie
DoB: 1962-08-02
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Royer 87800 Jourgnac France yes
@Cadastre
@Geotag
13528193 404674855 @Company
@Persons
@UBO
@INPI
BONNET Annie
DoB: 1962-08-02
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Royer 87800 Jourgnac France yes
@Cadastre
@Geotag
13528197 409772597 @Company
@Persons
@UBO
@INPI
BONNET Beatrice
DoB: 1962-03-05
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Contie 87150 Oradour Sur Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13528198 409772597 @Company
@Persons
@UBO
@INPI
BONNET Beatrice
DoB: 1962-03-05
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Contie 87150 Oradour Sur Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702223 449090943 @Company
@Persons
@UBO
@INPI
SIMAND Gérard
DoB: 1962-02-12
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2388 Route de St Bonnet le Chateau Biaud 42380 Périgneux France
14762994 353188477 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc Gabriel
DoB: 1962-02-14
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Saint Julien 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
15575308 852093350 @Company
@Persons
@UBO
@INPI
BONNET Francis, Charles, René
DoB: 1962-06-22
PoB: 76482 Offranville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
668 rue Loucheur 76550 Offranville 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.