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 1962-07-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4807401 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
5016395 812294130 @Company
@Persons
@UBO
@INPI
MATHIS Ronald Joseph Paul
DoB: 1962-02-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France
6172944 498738061 @Company
@Persons
@UBO
@INPI
BONNET François Jean Nicolas
DoB: 1962-08-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAZELET 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
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
8762697 334473782 @Company
@Persons
@UBO
@INPI
CHABORY Eric
DoB: 1962-02-08
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARGES - ST BONNET PRES ORCIVAL 63210 ROCHEFORT MONTAGNE FRANCE
9632202 484534722 @Company
@Persons
@UBO
@INPI
BONNET DE WEYER Claudette, Josette
DoB: 1962-12-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Jean Jaurès 23000 Guéret FRANCE
10596028 800423543 @Company
@Persons
@UBO
@INPI
BONNET REGNAUD Martine
DoB: 1955-01-10
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du 19 Mars 1962 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
10600395 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
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
13384426 433494200 @Company
@Persons
@UBO
@INPI
MICHAUT BUFFIN Florence
DoB: 1962-07-23
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 RUE DE SERNHAC 30210 SAINT BONNET DU GARD FRANCE yes
@Cadastre
@Geotag
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
16181286 301794590 @Company
@Persons
@UBO
@INPI
MARSALEIX Didier
DoB: 1962-07-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19410 Saint-Bonnet-l'Enfantier 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.