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 1963-02-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311350 452785926 @Company
@Persons
@UBO
@INPI
BONNET MIGNON Laurence, Pascale
DoB: 1963-04-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Desbordes-Valmore 75116 Paris 16 FRANCE
1383785 512206798 @Company
@Persons
@UBO
@INPI
BOISSINOT BONNET Eveline Gisèle Maria
DoB: 1963-05-15
PoB: 67482 Strasbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE des Templiers 16130 Genté FRANCE yes
@Cadastre
@Geotag
1726527 383890910 @Company
@Persons
@UBO
@INPI
BATTISTI ALAIN
DoB: 1963-03-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint Bonnet 77370 La Chapelle Rablais France
2238575 452050016 @Company
@Persons
@UBO
@INPI
BONNET MIGNON LAURENCE
DoB: 1963-04-14
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Desbordes-Valmore 75116 Paris France yes
@Cadastre
@Geotag
2238576 452050016 @Company
@Persons
@UBO
@INPI
BONNET MIGNON LAURENCE
DoB: 1963-04-14
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Desbordes-Valmore 75116 Paris France yes
@Cadastre
@Geotag
2480173 419998109 @Company
@Persons
@UBO
@INPI
BONNET ANTONIN ANDRE ROBERT
DoB: 1963-10-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Maur 75011 Paris France
3344435 520223033 @Company
@Persons
@UBO
@INPI
BONNET Helène
DoB: 1963-08-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3212 Route de St Blaise 6670 Levens FRANCE
4032234 495257552 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1963-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Baratahegui 64990 Saint-Pierre-d'Irube FRANCE
4930019 818421414 @Company
@Persons
@UBO
@INPI
DIEMER Francis Paul Nicolas
DoB: 1963-03-16
PoB: 73215 La Rochette (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin des Rampeaux 69720 Saint-Bonnet-de-Mure France
6165596 380385286 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France yes
@Cadastre
@Geotag
6185652 818440927 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France yes
@Cadastre
@Geotag
6185653 818440927 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boriette 43000 Aiguilhe France yes
@Cadastre
@Geotag
9311190 534888458 @Company
@Persons
@UBO
@INPI
BONNET Gérard, André, Didier
DoB: 1963-02-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sablières 14100 Saint-Martin-de-la-Lieue FRANCE
9427800 530165232 @Company
@Persons
@UBO
@INPI
BONNET-GONNET Hervé Marcel
DoB: 1963-01-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 bis Impasse des Halles 38300 Bourgoin-Jallieu France
10758542 489103283 @Company
@Persons
@UBO
@INPI
BONNET JOHANSEN Isabelle Francoise
DoB: 1963-02-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE L'ABREUVAGE 6110 Le Cannet FRANCE
14070512 789744620 @Company
@Persons
@UBO
@INPI
BIAGIOTTI BOURMAULT Catherine Dominique
DoB: 1963-06-02
PoB: 42204 Saint Bonnet le Château France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de l'Escale Oyster Pond 97150 Saint-Martin France
14070650 790906853 @Company
@Persons
@UBO
@INPI
BONNET LECLERT Nathalie, Renée, Marie
DoB: 1963-01-20
PoB: 44069 Guérande France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point de l'Anse des Cayes Avm 97133 Saint-Barthélemy 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.