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 1963-03-25 found 25 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
1437753 413738964 @Company
@Persons
@UBO
@INPI
BONNET Claude
DoB: 1963-03-25
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GALIAX 32160 PLAISANCE FRANCE
1518838 394924443 @Company
@Persons
@UBO
@INPI
BONNET Thierry
DoB: 1963-08-29
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Combes 25500 Morteau FRANCE
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
3271786 452774474 @Company
@Persons
@UBO
@INPI
JUGNET Philippe rene
DoB: 1963-05-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villard 69790 Saint-Bonnet-des-Bruyères France yes
@Cadastre
@Geotag
3322046 529760043 @Company
@Persons
@UBO
@INPI
MOQUET GUERRIER Marie-France
DoB: 1963-03-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Saint-Bonnet 3400 Yzeure FRANCE
7311779 790645253 @Company
@Persons
@UBO
@INPI
REGRAIN Didier
DoB: 1963-10-03
PoB: 03111 Estivareilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311780 790645253 @Company
@Persons
@UBO
@INPI
REGRAIN Didier
DoB: 1963-10-03
PoB: 03111 Estivareilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Tronçais 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7321122 305351504 @Company
@Persons
@UBO
@INPI
REGRAIN Didier
DoB: 1963-10-03
PoB: 03111 Estivareilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Tronçais Morat 3360 Saint-Bonnet-Tronçais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8295684 429807803 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean
DoB: 1963-03-25
PoB: Valence Dagen (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
8295685 429807803 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean
DoB: 1963-03-25
PoB: Valence Dagen (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
8307899 444353601 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean
DoB: 1963-03-25
PoB: Valence Dagen (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8307900 444353601 @Company
@Persons
@UBO
@INPI
BONNET Pierre Jean
DoB: 1963-03-25
PoB: Valence Dagen (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8327225 528789068 @Company
@Persons
@UBO
@INPI
BONNET Claude Jean Roger
DoB: 1963-03-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Saint Aunay 11700 Puichéric France
8547195 800548174 @Company
@Persons
@UBO
@INPI
VERNET François
DoB: 1963-03-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2133 route de Saint-Bonnet 71310 La Chapelle Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
8547196 800548174 @Company
@Persons
@UBO
@INPI
VERNET François
DoB: 1963-03-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2133 route de Saint-Bonnet 71310 La Chapelle Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
8553215 800547630 @Company
@Persons
@UBO
@INPI
VERNET François
DoB: 1963-03-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2133 route de Saint-Bonnet 71310 La Chapelle Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
8553216 800547630 @Company
@Persons
@UBO
@INPI
VERNET François
DoB: 1963-03-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2133 route de Saint-Bonnet 71310 La Chapelle Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
10504877 792005803 @Company
@Persons
@UBO
@INPI
BONNET Lionel Roger Louis
DoB: 1963-09-26
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 le Moineau 88340 Le Val-d'Ajol FRANCE
11623299 323563312 @Company
@Persons
@UBO
@INPI
BONNET Dominique
DoB: 1963-03-01
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Olme 42110 Cleppé FRANCE
12995284 829332469 @Company
@Persons
@UBO
@INPI
BONNET Lionel, Roger, Louis
DoB: 1963-09-26
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Moineau 88340 Le val-d'Ajol FRANCE
15606920 794882357 @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

 

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.