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 1962-05-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338858 338489362 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Besson Bey 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342744 439928425 @Company
@Persons
@UBO
@INPI
BONNET Antoine Paul Bernard
DoB: 1962-11-22
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Charmant 16100 Cognac FRANCE
1572117 437854219 @Company
@Persons
@UBO
@INPI
BONNET Gerard Elie Edmond
DoB: 1962-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE
2089106 423307164 @Company
@Persons
@UBO
@INPI
BERNARD BONNET-BERNARD SONIA
DoB: 1962-08-22
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis avenue Philippe le Boucher Neuilly Sur Seine 92000 NANTERRE France
3021126 480988153 @Company
@Persons
@UBO
@INPI
AUGER Didier
DoB: 1962-01-22
PoB: 77108 Chelles (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 GRANDE RUE 55130 Bonnet France yes
@Cadastre
@Geotag
3023730 753159300 @Company
@Persons
@UBO
@INPI
AUGER Didier Christian Michel
DoB: 1962-01-22
PoB: 77108 Chelles (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 A 55130 Bonnet France yes
@Cadastre
@Geotag
3030005 338327687 @Company
@Persons
@UBO
@INPI
AUGER Didier
DoB: 1962-01-22
PoB: 77108 Chelles (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRANDE RUE 55130 Bonnet France
4495720 421632548 @Company
@Persons
@UBO
@INPI
BONNET Patrick Pierre Rene Marcel
DoB: 1962-12-12
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA VILLE NEUVE MERLEAC 22460 MERLEAC FRANCE
4887981 392028460 @Company
@Persons
@UBO
@INPI
CHANARD Christian
DoB: 1962-04-22
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
6055151 335118329 @Company
@Persons
@UBO
@INPI
BONNET Gaëtane Marie-Francoise
DoB: 1962-01-03
PoB: 44223 GENESTON (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue d'Anjou 44140 Geneston France yes
@Cadastre
@Geotag
7394757 537929788 @Company
@Persons
@UBO
@INPI
BONNET Gilles Christian
DoB: 1962-02-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue du Micocoulier 34400 Lunel-Viel FRANCE
7703378 401084413 @Company
@Persons
@UBO
@INPI
BONNET Francis Charles Rene
DoB: 1962-06-22
PoB: OFFRANVILLE (76)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
644 RUE DU BOUT DE LA VILLE 76550 OFFRANVILLE FRANCE
9646805 400149589 @Company
@Persons
@UBO
@INPI
LAUCOURNET Didier
DoB: 1962-06-22
PoB: LINARDS (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBRET SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE
9646806 400149589 @Company
@Persons
@UBO
@INPI
LAUCOURNET Didier
DoB: 1962-06-22
PoB: LINARDS (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMBRET SAINT BONNET BRIANCE 87260 PIERRE BUFFIERE FRANCE
9909731 441820859 @Company
@Persons
@UBO
@INPI
CHARRIER Denis
DoB: 1962-03-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bitière le Puy St Bonnet 49300 Cholet FRANCE
9909732 441820859 @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 le Puy St Bonnet 49300 Cholet FRANCE
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
11379738 522386721 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin d'Ailly les Monts 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663382 529504953 @Company
@Persons
@UBO
@INPI
CHAVANA JAY Dominique Marie Régine
DoB: 1962-09-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du Belvédère 42330 Saint-Bonnet-les-Oules FRANCE
11792839 387747470 @Company
@Persons
@UBO
@INPI
MICHAUD-BONNET ALAIN MARC
DoB: 1962-12-10
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LOGE 13002 Marseille FRANCE
11838069 824194344 @Company
@Persons
@UBO
@INPI
BONNET Laura
DoB: 1962-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard DU REDON CASTEL PARK A2 13009 Marseille FRANCE
12368432 808338446 @Company
@Persons
@UBO
@INPI
AMMAR AOUCHICHE Abdelouahab
DoB: 1962-12-29
PoB: MANSOURA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bonnet 92110 Clichy FRANCE
13953608 815090113 @Company
@Persons
@UBO
@INPI
BONNET DENEVE Marie Evelyne Myriam
DoB: 1962-05-22
PoB: 53091 Désertines France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Les Hauts de la Vallée d'Or 97118 Saint-François France
14755780 420323818 @Company
@Persons
@UBO
@INPI
GONSOLIN Christian
DoB: 1962-12-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
234 Route des Pelloux 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
14755781 420323818 @Company
@Persons
@UBO
@INPI
GONSOLIN Christian
DoB: 1962-12-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Route des Pelloux 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
14755811 421363409 @Company
@Persons
@UBO
@INPI
ALLOSIA François Marie Joseph
DoB: 1962-10-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villa Namasté Chemin du Ga 1010 5500 Saint-Bonnet-en-Champsaur 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.