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 1963-11-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809940 831185707 @Company
@Persons
@UBO
@INPI
LEPELTIER BONNET Patricia, Marcelle, Pierrette
DoB: 1963-08-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sablières 14100 Saint-Martin-de-la-Lieue FRANCE
1348298 483534483 @Company
@Persons
@UBO
@INPI
BOISSINOT BONNET Eveline Gisèle Maria
DoB: 1963-05-15
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Templiers 16130 Genté FRANCE
1348299 483534483 @Company
@Persons
@UBO
@INPI
BOISSINOT BONNET Eveline Gisèle Maria
DoB: 1963-05-15
PoB: 67482 Strasbourg
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des Templiers 16130 Genté FRANCE
1728824 501230270 @Company
@Persons
@UBO
@INPI
BONNET MIGNON Laurence, Pascale
DoB: 1963-04-14
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Desbordes-Valmore 75116 Paris France
1831145 501346241 @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
1831146 501346241 @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
1989335 789649423 @Company
@Persons
@UBO
@INPI
Bonnet Mignon Laurence Pascale
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
1989336 789649423 @Company
@Persons
@UBO
@INPI
Bonnet Mignon Laurence Pascale
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
2601774 510731235 @Company
@Persons
@UBO
@INPI
BONNET Régis Louis Guy
DoB: 1963-12-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Ravaud 26200 Montélimar France
5294679 494134976 @Company
@Persons
@UBO
@INPI
BETARD Philippe
DoB: 1963-06-20
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Groies 17150 Saint-Bonnet-Sur-Gironde FRANCE
9327578 337808828 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Yves-Marie
DoB: 1963-11-14
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montplaisir Lagardiolle 81110 Dourgne FRANCE
9349433 324927326 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Yves-Marie
DoB: 1963-11-14
PoB: Saint-Affrique 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montplaisir Lagardiolle 81110 Dourgne FRANCE
10134967 439890385 @Company
@Persons
@UBO
@INPI
BONNET Bruno Pascal Claude
DoB: 1963-04-14
PoB: CRETEIL (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. JEAN JAURES 54000 NANCY FRANCE
10292782 501148126 @Company
@Persons
@UBO
@INPI
HUE Christian
DoB: 1963-11-25
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Chatenay 69720 Saint-Bonnet-de-Mure FRANCE
11663027 501193056 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Boriette 43000 Aiguilhe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663028 501193056 @Company
@Persons
@UBO
@INPI
BONNET Régis Marie Albert
DoB: 1963-11-16
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Boriette 43000 Aiguilhe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12464970 444777692 @Company
@Persons
@UBO
@INPI
BONNET Pierre Eric
DoB: 1963-07-11
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 ALL. DE FABREQUE BISCARROSSE 40600 BISCARROSSE 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.