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 1964-07-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274326 442480976 @Company
@Persons
@UBO
@INPI
CIBOT Yvan Claude
DoB: 1964-02-19
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FARGEAS 87260 SAINT BONNET BRIANCE FRANCE
828481 535145999 @Company
@Persons
@UBO
@INPI
DEFFRENNES Christophe Georges
DoB: 1964-05-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Luyzine 69720 Saint-Bonnet-de-Mure France
1138854 552049447 @Company
@Persons
@UBO
@INPI
PIERRARD BONNET Nathalie, Christiane
DoB: 1964-07-16
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
5 Villa Jean Godard 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623963 450238639 @Company
@Persons
@UBO
@INPI
BONNET TRONET Patricia Nancy
DoB: 1964-10-07
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Albert Mazade 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2623964 450238639 @Company
@Persons
@UBO
@INPI
BONNET TRONET Patricia Nancy
DoB: 1964-10-07
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Albert Mazade 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
7825974 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
7825975 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris FRANCE
9984860 397967423 @Company
@Persons
@UBO
@INPI
GAEC DE BOMIJO
DoB: 334627189
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LA VACHONNIERE 49300 LE PUY ST BONNET FRANCE
10619409 378593917 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1964-07-16
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIRAGES DE MARLANVAL 77760 Boissy-aux-Cailles France
11670663 752690792 @Company
@Persons
@UBO
@INPI
GUELERAUD Laurent Luc Marcel
DoB: 1964-11-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route de Saint Bonnet Les Daguets 42600 Pralong FRANCE yes
@Cadastre
@Geotag
13541123 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
13541124 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement FRANCE
14682853 397967423 @Company
@Persons
@UBO
@INPI
GAEC DE BOMIJO
DoB: 334627189
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Vachonniere 49300 LE PUY ST BONNET FRANCE
15232103 503966798 @Company
@Persons
@UBO
@INPI
BONNET * Pascal Rene Joseph
DoB: 1964-07-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUXEMBOURG 28 RUE PRINCIPALE 0 LUXEMBOURG
15232104 503966798 @Company
@Persons
@UBO
@INPI
BONNET * Pascal Rene Joseph
DoB: 1964-07-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LUXEMBOURG 28 RUE PRINCIPALE 0 LUXEMBOURG
15425684 449641281 @Company
@Persons
@UBO
@INPI
SEGAL ZAJFEN Nathalie
DoB: 1964-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Colonel Bonnet 75016 Paris 16e Arrondissement 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.