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 1962-06-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335409 272600040 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1962-10-21
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue Jules Védrines 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
408605 300157682 @Company
@Persons
@UBO
@INPI
BRUN Jean-Marc François
DoB: 1962-02-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Impasse du Revolay 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
701518 823089248 @Company
@Persons
@UBO
@INPI
BONNET Jean-luc
DoB: 1962-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Allée Elsa Triolet 91300 Massy FRANCE
820012 389882085 @Company
@Persons
@UBO
@INPI
CATESSON MAISON Marie Hélène
DoB: 1962-01-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Chemin de Maure 42940 Saint-Bonnet-le-Courreau France
1275293 812175727 @Company
@Persons
@UBO
@INPI
BONNET Myriam, Sylvia, Dominique
DoB: 1962-06-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Saint-Charles Résidence les Ursulines 22100 Dinan FRANCE
3083406 429691256 @Company
@Persons
@UBO
@INPI
MAURIN Michel
DoB: 1962-06-25
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Sablas 30210 Saint-Bonnet-du-Gard France
4377854 811582675 @Company
@Persons
@UBO
@INPI
BONNET RIEU Fabienne, Marie-Renée, Aline
DoB: 1962-12-19
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campouries 12370 Mounes-Prohencoux FRANCE
5011818 800294134 @Company
@Persons
@UBO
@INPI
BONNET PATENOTTE Nicole Jeanne Paule
DoB: 1962-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
5011819 800294134 @Company
@Persons
@UBO
@INPI
BONNET PATENOTTE Nicole Jeanne Paule
DoB: 1962-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or 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
6921957 509380762 @Company
@Persons
@UBO
@INPI
TURQUIN NÉE BONNET Véronique
DoB: 1962-05-06
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Romain les Venteaux 51140 Montigny-sur-Vesle FRANCE
8661375 431787514 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1962-06-02
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Allée du Lubéton 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
9640146 532655529 @Company
@Persons
@UBO
@INPI
BONNET Didier, Daniel
DoB: 1962-11-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Theodore Bac 87000 Limoges FRANCE
9832795 519304372 @Company
@Persons
@UBO
@INPI
MONDONCA DIAZ Claudine
DoB: 1962-02-17
PoB: 62426 HENINEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Garde Freinet le ribas de bonnet 83340 Les Mayons FRANCE
10851348 813739067 @Company
@Persons
@UBO
@INPI
BONNET Thierry, Gilbert
DoB: 1962-06-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Maladiere 1290 Saint-André-d'Huiriat FRANCE
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
15804777 848222394 @Company
@Persons
@UBO
@INPI
Bonnet Alain
DoB: 1962-06-04
PoB: ST MARCELLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ecanciere 26300 Jaillans France
16070042 848054607 @Company
@Persons
@UBO
@INPI
CARTIER BONNET-VANIER Athalie Berthe Geneviève
DoB: 1962-09-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue Jean Cousin 89100 Sens 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.