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 1963-03-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2118 824034623 @Company
@Persons
@UBO
@INPI
ANFLOUS Belaïd
DoB: 1963-05-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
30166 380605154 @Company
@Persons
@UBO
@INPI
ODAR Halis
DoB: 1963-01-01
PoB: Situsagi Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bonnet Pernet 69200 Vénissieux France
2716023 828917294 @Company
@Persons
@UBO
@INPI
BONNET Luc, Maurice
DoB: 1963-03-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse de Baluffe Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2716024 828917294 @Company
@Persons
@UBO
@INPI
BONNET Luc, Maurice
DoB: 1963-03-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse de Baluffe Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
3715827 803560788 @Company
@Persons
@UBO
@INPI
BONNET Patrick, Marc, Marcel
DoB: 1963-11-03
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Résiniers lotissement de Calès 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
3715828 803560788 @Company
@Persons
@UBO
@INPI
BONNET Patrick, Marc, Marcel
DoB: 1963-11-03
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Résiniers lotissement de Calès 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
4954505 534209622 @Company
@Persons
@UBO
@INPI
JOSEPH Arthur
DoB: 1963-03-07
PoB: Lahore Pakistan
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
5084273 520433525 @Company
@Persons
@UBO
@INPI
JOSEPH Arthur
DoB: 1963-03-07
PoB: Lahore Pakistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Claude Joseph Bonnet 69004 Lyon France
8053276 440652626 @Company
@Persons
@UBO
@INPI
BONNET FOUQUET Michèle Danièle
DoB: 1963-03-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gambetta 37210 Vouvray France yes
@Cadastre
@Geotag
8053277 440652626 @Company
@Persons
@UBO
@INPI
BONNET FOUQUET Michèle Danièle
DoB: 1963-03-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gambetta 37210 Vouvray France yes
@Cadastre
@Geotag
8294985 320687064 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean
DoB: 1963-03-25
PoB: 82186 Valence (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France
10229262 492304225 @Company
@Persons
@UBO
@INPI
BONNET Laurent François Pierre
DoB: 1963-03-22
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esmoles 15130 Arpajon-sur-Cère France
14737483 342710183 @Company
@Persons
@UBO
@INPI
BONNET Patrick
DoB: 1963-06-06
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Lotissement les Bruyères 7100 Saint-Marcel-lès-Annonay FRANCE
14757007 819973132 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Joseph Charles
DoB: 1963-10-12
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Noisetiers 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
14757008 819973132 @Company
@Persons
@UBO
@INPI
BOUBLI REYNAUD Chantal Marcelle Catherine
DoB: 1963-05-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Nosetiers 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
14763911 419494117 @Company
@Persons
@UBO
@INPI
CONROZIER Frederic
DoB: 1963-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route Nationale 86 30210 Saint-Bonnet-du-Gard France
14763912 419494117 @Company
@Persons
@UBO
@INPI
CONROZIER Frederic
DoB: 1963-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route Nationale 86 30210 Saint-Bonnet-du-Gard France
14765283 489590190 @Company
@Persons
@UBO
@INPI
CONROZIER Frédéric Hippolyte
DoB: 1963-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route Nationale 86 30210 Saint-Bonnet-du-Gard France
14765284 489590190 @Company
@Persons
@UBO
@INPI
CONROZIER Frédéric Jean François
DoB: 1963-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route Nationale 86 30210 Saint-Bonnet-du-Gard 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.