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 1962-06-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3146 420813677 @Company
@Persons
@UBO
@INPI
BONNET Véronique
DoB: 1962-12-29
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 rue Saint Léonard résidence Saint Laurent 49000 Angers FRANCE
57496 439180324 @Company
@Persons
@UBO
@INPI
BONNET CLEMENCON Agnès Marie-Louise Georgette
DoB: 1962-03-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pinet 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14761181 443245949 @Company
@Persons
@UBO
@INPI
DE BONNET D'OLEON PARTOUNEAUX Jean Marie Frédéric Charles
DoB: 1962-06-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin De Serre d'Ambuc CIDEX 58 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
14761182 443245949 @Company
@Persons
@UBO
@INPI
DE BONNET D'OLEON PARTOUNEAUX Jean Marie Frédéric Charles
DoB: 1962-06-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin De Serre d'Ambuc CIDEX 58 6330 Roquefort-les-Pins 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
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.