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 1962-12-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1602164 452706732 @Company
@Persons
@UBO
@INPI
GRICHY Nathan
DoB: 1962-08-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DU BOIS DE BONNET 95270 Asnières-sur-Oise FRANCE
3154965 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
4390777 814675906 @Company
@Persons
@UBO
@INPI
GUIDOT Jean-Marc
DoB: 1962-08-07
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Côte du Mas de Bonnet 12200 Villefranche-de-Rouergue FRANCE
4397404 427080478 @Company
@Persons
@UBO
@INPI
MAZENC Nadine Albertine Marie
DoB: 1962-08-08
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cote du Mas de Bonnet 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228883 442404331 @Company
@Persons
@UBO
@INPI
MULLOT Francis
DoB: 1962-08-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Gros Bonnet 77111 Solers FRANCE
6237089 500472022 @Company
@Persons
@UBO
@INPI
MULLOT Francis
DoB: 1962-08-14
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Gros Bonnet 77111 Solers FRANCE yes
@Cadastre
@Geotag
6253579 497804427 @Company
@Persons
@UBO
@INPI
MULLOT Francis
DoB: 1962-08-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Gros Bonnet 77111 Solers FRANCE yes
@Cadastre
@Geotag
7612829 342697109 @Company
@Persons
@UBO
@INPI
PELLEGRIN Philippe
DoB: 1962-08-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Pont 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019946 828478032 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Marie
DoB: 1962-12-08
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Bois du Poteau 37120 Champigny Sur Veude France yes
@Cadastre
@Geotag
8019947 828478032 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Marie
DoB: 1962-12-08
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 le Bois du Poteau 37120 Champigny Sur Veude France yes
@Cadastre
@Geotag
8021220 404524928 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Marie
DoB: 1962-12-08
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande-Rue 37120 Richelieu France yes
@Cadastre
@Geotag
8021221 404524928 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jean-Marie
DoB: 1962-12-08
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Grande-Rue 37120 Richelieu France yes
@Cadastre
@Geotag
8191759 429376007 @Company
@Persons
@UBO
@INPI
BOUILLY Jean Jacques
DoB: 1962-12-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Impasse Bonnet 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191760 429376007 @Company
@Persons
@UBO
@INPI
BOUILLY Jean Jacques
DoB: 1962-12-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Impasse Bonnet 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8197383 518717426 @Company
@Persons
@UBO
@INPI
GLIERE Denis Bernard
DoB: 1962-12-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Adolphine Bonnet 31600 Muret France
8224605 509140232 @Company
@Persons
@UBO
@INPI
BOUILLY Jean-Jacques
DoB: 1962-12-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Impasse Bonnet 31500 Toulouse France yes
@Cadastre
@Geotag
8224606 509140232 @Company
@Persons
@UBO
@INPI
BOUILLY Jean-Jacques
DoB: 1962-12-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Bonnet 31500 Toulouse France yes
@Cadastre
@Geotag
8225138 521646380 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul
DoB: 1962-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin des Tuileries 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8225139 521646380 @Company
@Persons
@UBO
@INPI
BONNET Jean-Paul
DoB: 1962-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin des Tuileries 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236607 824813737 @Company
@Persons
@UBO
@INPI
GLIERE Denis
DoB: 1962-12-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Adolphine Bonnet 31600 Muret France
8277494 824622070 @Company
@Persons
@UBO
@INPI
GLIERE Denis
DoB: 1962-12-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Adolphine Bonnet 31600 Muret France
9326798 520453309 @Company
@Persons
@UBO
@INPI
GASTOU BONNET Muriel, Marie, Bénédicte
DoB: 1962-08-12
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Banquet 81240 Saint-Amans-Valtoret FRANCE
9655866 382336006 @Company
@Persons
@UBO
@INPI
SARRE Philippe
DoB: 1962-12-11
PoB: SAINT BONNET BRIANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE BOURG SAINT BONNET BRIANCE 0 FRANCE yes
@Cadastre
@Geotag
11621056 380165480 @Company
@Persons
@UBO
@INPI
GEOFFRE André
DoB: 1962-08-08
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Plein Soleil 42330 Saint-Bonnet-les-Oules FRANCE
11661368 478661135 @Company
@Persons
@UBO
@INPI
FLEURY François Paul Henri
DoB: 1962-01-08
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin Du Volvon 42330 Saint-Bonnet-les-Oules FRANCE
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

 

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.