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 1963-12-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342641 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
2584696 432799260 @Company
@Persons
@UBO
@INPI
BONNET Herve
DoB: 1963-02-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Larnage 26600 Tain-l'Hermitage France
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
2623494 487583528 @Company
@Persons
@UBO
@INPI
BONNET Régis-Louis Guy
DoB: 1963-12-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier CHAPONNAY 26300 Alixan France
3849459 822356093 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel Louis Pierre
DoB: 1963-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Georges Brassens 66530 Claira France
4847105 403494610 @Company
@Persons
@UBO
@INPI
LEPINE BONNET-GONNET Chantal
DoB: 1963-12-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Philippe Rameau 71500 Louhans France yes
@Cadastre
@Geotag
5019884 821641172 @Company
@Persons
@UBO
@INPI
HAZZEM Salah
DoB: 1963-07-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Trievoz 69720 Saint-Bonnet-de-Mure France
5068956 522011782 @Company
@Persons
@UBO
@INPI
BONNET CHARBIN Frédérique
DoB: 1963-09-12
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Charton 69600 Oullins France yes
@Cadastre
@Geotag
8558424 440959591 @Company
@Persons
@UBO
@INPI
DE TAILLANDIER LEPOUZE Isabelle, Marie, Anne
DoB: 1963-12-17
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de l'Eglise 71310 Saint-Bonnet-En-Bresse FRANCE yes
@Cadastre
@Geotag
10265641 492380332 @Company
@Persons
@UBO
@INPI
BONNET-LIGEON BERTHOD Mireille
DoB: 1963-06-21
PoB: UGINE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jardy 73270 Villard-sur-Doron FRANCE
11659875 823269303 @Company
@Persons
@UBO
@INPI
COURAT Jean-Noël
DoB: 1963-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Gremouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659876 823269303 @Company
@Persons
@UBO
@INPI
COURAT Jean-Noël
DoB: 1963-12-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Gremouchère 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921556 410518948 @Company
@Persons
@UBO
@INPI
BOTTIN BONNET Jocelyne
DoB: 1963-05-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Traversée des Zéphyrs 13007 Marseille FRANCE
15442390 394281588 @Company
@Persons
@UBO
@INPI
COURAT Jean-Noël
DoB: 1963-12-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Gremouchere 42330 Saint-Bonnet-les-Oules 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.