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 1962-12-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5542841 399929355 @Company
@Persons
@UBO
@INPI
PASQUIER BONNET Marie-Marcelle Yolande Solange
DoB: 1962-12-11
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Limouziniere 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5542842 399929355 @Company
@Persons
@UBO
@INPI
PASQUIER BONNET Marie-Marcelle Yolande Solange
DoB: 1962-12-11
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Limouziniere 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5561580 325001907 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc Joseph Clovis
DoB: 1962-12-07
PoB: MONTAIGU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Saulnerie 85600 La Guyonnière France
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
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
9639901 422957092 @Company
@Persons
@UBO
@INPI
SARRE Philippe
DoB: 1962-12-11
PoB: 87138 ST BONNET BRIANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
121 CHE. DU CHATEAU 87220 BOISSEUIL FRANCE
9650720 331195719 @Company
@Persons
@UBO
@INPI
SARRE Philippe Jean-Marc
DoB: 1962-12-11
PoB: 87138 ST BONNET BRIANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 chemin du Chateau 87220 Boisseuil FRANCE
10918146 328803440 @Company
@Persons
@UBO
@INPI
BONNET Jean Noel
DoB: 1962-12-16
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. BRILLAT SAVARIN LA CROIX DU SUD BELLEY 1300 FRANCE
11384061 480107697 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du quai BP 509 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412507 480887066 @Company
@Persons
@UBO
@INPI
BONNET REVIRON Antoinette Andrée Adèle
DoB: 1962-12-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du quai BP 509 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661795 332159300 @Company
@Persons
@UBO
@INPI
TEYSSIER VILLEMAGNE Dominique
DoB: 1962-07-16
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Impasse du Volvon 42330 Saint-Bonnet-les-Oules FRANCE
11661796 332159300 @Company
@Persons
@UBO
@INPI
TEYSSIER VILLEMAGNE Dominique
DoB: 1962-07-16
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Impasse du Volvon 42330 Saint-Bonnet-les-Oules FRANCE
11788912 809532468 @Company
@Persons
@UBO
@INPI
MICHAUD-BONNET Alain
DoB: 1962-12-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Lord Duveen 13008 Marseille FRANCE
11788913 809532468 @Company
@Persons
@UBO
@INPI
MICHAUD-BONNET Alain
DoB: 1962-12-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Lord Duveen 13008 Marseille 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
11825167 521257907 @Company
@Persons
@UBO
@INPI
MICHAUD BONNET Alain
DoB: 1962-12-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Lord Duveen 13008 Marseille FRANCE
13746691 503234585 @Company
@Persons
@UBO
@INPI
BONNET Denis, Léonard
DoB: 1962-12-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue des Bartoux 92150 Suresnes 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.