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 1964-11-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635110 480359090 @Company
@Persons
@UBO
@INPI
MEUSNIER François
DoB: 1964-11-11
PoB: 40019 Aureilhan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Antoine Bonnet 83000 Toulon France
635111 480359090 @Company
@Persons
@UBO
@INPI
MEUSNIER François
DoB: 1964-11-11
PoB: 40019 Aureilhan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Antoine Bonnet 83000 Toulon France
1319396 821408564 @Company
@Persons
@UBO
@INPI
BOULARD Pascal, Robert, Victor
DoB: 1964-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1319397 821408564 @Company
@Persons
@UBO
@INPI
BOULARD Pascal, Robert, Victor
DoB: 1964-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bonnet 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
3625689 487742835 @Company
@Persons
@UBO
@INPI
LA FAY BONNET Véronique Paule Marie
DoB: 1964-08-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse De Thumery 77310 Boissise-le-Roi France yes
@Cadastre
@Geotag
3625690 487742835 @Company
@Persons
@UBO
@INPI
LA FAY BONNET Véronique Paule Marie
DoB: 1964-08-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse De Thumery 77310 Boissise-le-Roi France yes
@Cadastre
@Geotag
4946028 531854370 @Company
@Persons
@UBO
@INPI
ZERBIB Nicole Suzanne
DoB: 1964-08-29
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Amédée Bonnet 69006 Lyon France
5544924 378692263 @Company
@Persons
@UBO
@INPI
BONNET Pascal Paul Gérard
DoB: 1964-04-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Cholet 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
5560152 408391597 @Company
@Persons
@UBO
@INPI
BONNET Pascal Paul Gérard
DoB: 1964-04-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Cholet 85600 La Boissière-de-Montaigu France
6485427 539460865 @Company
@Persons
@UBO
@INPI
BONNET Alain Gilbert
DoB: 1964-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T Rue de Baillet 33114 Le Barp FRANCE
6504427 434340543 @Company
@Persons
@UBO
@INPI
BONNET Alain Gilbert
DoB: 1964-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DES CEPES 33600 Pessac FRANCE
8615240 343305967 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel
DoB: 1964-11-11
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOTZ REMILLY 58250 FOURS FRANCE
8620808 448457572 @Company
@Persons
@UBO
@INPI
BONNET Jean-Michel
DoB: 1964-11-11
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BOTZ 58250 REMILLY FRANCE
10609714 443280508 @Company
@Persons
@UBO
@INPI
BARBE BONNET Pascale
DoB: 1964-11-14
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue René Leynaud 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11822228 814702718 @Company
@Persons
@UBO
@INPI
BONNET Eric Claude
DoB: 1964-07-24
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard Du Redon Bat 1 13009 Marseille FRANCE
13084044 388617193 @Company
@Persons
@UBO
@INPI
CAMUS Sylvie
DoB: 1964-10-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LE COUDERT 19410 Saint Bonnet l'Enfantier FRANCE
14161483 879706547 @Company
@Persons
@UBO
@INPI
Sanchez Armand
DoB: 13/03/1964
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 avenue du Colonel Bonnet 75016 Paris France
14757075 828891804 @Company
@Persons
@UBO
@INPI
MAUREL Max Gilbert Bernard
DoB: 1964-11-28
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Route du Chanet L'Aullagnier 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
15655568 752690792 @Company
@Persons
@UBO
@INPI
GUELERAUD Laurent Luc Marcel
DoB: 1964-11-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Route de Saint Bonnet Les Daguets 42600 Pralong France
15829585 319813507 @Company
@Persons
@UBO
@INPI
ETS J.LABORIER
DoB: 325221562
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Willy Brandt Zone d'Activités Commerciales des G 25300 Pontarlier France yes
@Cadastre
@Geotag
16096783 490669124 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1964-12-04
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Léon Gambetta 40000 Mont-de-Marsan FRANCE
16096784 490669124 @Company
@Persons
@UBO
@INPI
BONNET Xavier
DoB: 1964-12-04
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Léon Gambetta 40000 Mont-de-Marsan FRANCE
16107285 378414866 @Company
@Persons
@UBO
@INPI
DENIS Thierry Antoine Paul
DoB: 1964-12-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Grande Rue 42380 Saint-Bonnet-le-Château 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.